{"id":736586,"date":"2025-04-19T10:51:33","date_gmt":"2025-04-19T08:51:33","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=736586"},"modified":"2025-04-19T10:51:33","modified_gmt":"2025-04-19T08:51:33","slug":"krijuan-kompani-fiktive-importi-ne-favor-te-tregtareve-me-dem-shtetit-45-5-mln-leke-ne-gjyq-4-persona","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2025\/04\/19\/krijuan-kompani-fiktive-importi-ne-favor-te-tregtareve-me-dem-shtetit-45-5-mln-leke-ne-gjyq-4-persona\/","title":{"rendered":"Krijuan kompani fiktive importi n\u00eb favor t\u00eb tregtar\u00ebve me d\u00ebm shtetit 45.5 mln lek\u00eb, n\u00eb gjyq 4 persona","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"<p class=\"\" data-start=\"208\" data-end=\"473\"><span style=\"color: #000000;\"><img decoding=\"async\" src=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2024\/05\/640-0-1715086760xprokuroria-e-tiranes-835.jpg\" \/><\/span><\/p>\n<p class=\"\" data-start=\"208\" data-end=\"473\"><span style=\"color: #000000;\">Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm n\u00eb Tiran\u00eb ka d\u00ebrguar p\u00ebr gjykim kat\u00ebr shtetas t\u00eb akuzuar p\u00ebr mashtrim, fshehje t\u00eb ardhurash dhe moskall\u00ebzim krimi, pas p\u00ebrfundimit t\u00eb hetimeve p\u00ebr nj\u00eb skem\u00eb mashtrimi me kompani fiktive.<\/span><\/p>\n<p class=\"\" data-start=\"475\" data-end=\"721\"><span style=\"color: #000000;\">Sipas dosjes hetimore, shtetasit S.M., Z.R., E.S. dhe P.K. dyshohet se ngrit\u00ebn tre subjekte tregtare t\u00eb p\u00ebrdorura p\u00ebr veprime fiktive importi dhe shmangie t\u00eb detyrimeve tatimore, duke i shkaktuar shtetit nj\u00eb d\u00ebm prej 45.5 milion\u00eb lek\u00ebsh.<\/span><\/p>\n<p class=\"\" data-start=\"723\" data-end=\"1024\"><span style=\"color: #000000;\">Hetimet zbuluan se S.M. ka qen\u00eb p\u00ebrfituesi kryesor i aktivitetit t\u00eb paligjsh\u00ebm, nd\u00ebrsa tre t\u00eb tjer\u00ebt p\u00ebrdor\u00ebn t\u00eb dh\u00ebnat e tyre p\u00ebr regjistrimin e kompanive t\u00eb quajtura \u201cNIPT-e sh\u00ebtit\u00ebs\u201d, fillimisht n\u00eb mir\u00ebbesim, por m\u00eb pas duke pranuar pagesa mujore n\u00eb k\u00ebmbim t\u00eb mbajtjes s\u00eb bizneseve n\u00eb emrin e tyre.<\/span><\/p>\n<p class=\"\" data-start=\"1026\" data-end=\"1204\"><span style=\"color: #000000;\">Veprimtaria e paligjshme solli nj\u00eb qarkullim t\u00eb p\u00ebrgjithsh\u00ebm prej mbi 303 milion\u00eb lek\u00ebsh, duke u p\u00ebrpjekur t\u00eb ulnin detyrimet fiskale p\u00ebrmes shtimit t\u00eb fiktiv t\u00eb shpenzimeve.<\/span><\/p>\n<p class=\"\" data-start=\"1206\" data-end=\"1432\"><span style=\"color: #000000;\">Prokuroria thekson se veprimtaria p\u00ebrmbush element\u00ebt e veprave penale \u201cMashtrim\u201d, \u201cFshehje e t\u00eb ardhurave n\u00eb bashk\u00ebpunim\u201d dhe \u201cMoskall\u00ebzim i krimit\u201d. Materialet jan\u00eb referuar tashm\u00eb n\u00eb gjykat\u00eb p\u00ebr vijimin e procedur\u00ebs ligjore.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"<p>Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm n\u00eb Tiran\u00eb ka d\u00ebrguar p\u00ebr gjykim kat\u00ebr shtetas t\u00eb akuzuar p\u00ebr mashtrim, fshehje t\u00eb ardhurash dhe moskall\u00ebzim krimi, pas p\u00ebrfundimit t\u00eb hetimeve p\u00ebr nj\u00eb skem\u00eb mashtrimi me kompani fiktive. Sipas dosjes hetimore, shtetasit S.M., Z.R., E.S. dhe P.K. dyshohet se ngrit\u00ebn tre subjekte tregtare [&hellip;]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":32,"featured_media":675684,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-736586","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/736586","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=736586"}],"version-history":[{"count":1,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/736586\/revisions"}],"predecessor-version":[{"id":736587,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/736586\/revisions\/736587"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/675684"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=736586"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=736586"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=736586"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}