{"id":769498,"date":"2025-11-04T16:17:32","date_gmt":"2025-11-04T15:17:32","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=769498"},"modified":"2025-11-06T08:47:04","modified_gmt":"2025-11-06T07:47:04","slug":"ballukut-i-tkurren-takatet-gjykata-liron-leonidha-cobon","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2025\/11\/04\/ballukut-i-tkurren-takatet-gjykata-liron-leonidha-cobon\/","title":{"rendered":"Ballukut i tkurren takatet; Gjykata liron Leonidha \u00c7obon","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/span><\/p>\n

Gjykata e Posa\u00e7me ka vendosur lirimin e Leonidha \u00c7obos, ish-drejtorit t\u00eb Bankers Petroleum, pas hetimeve q\u00eb e kishin \u00e7uar n\u00eb arrest m\u00eb par\u00eb, duke korigjuar k\u00ebshtu vendimin e Gjykat\u00ebs t\u00eb Apelit, duke e z\u00ebvend\u00ebsuar mas\u00ebn e siguris\u00eb nga \u2018arrest me burg\u2019 me \u2018arrest sht\u00ebpie\u201d.<\/span><\/p>\n

\u00a0Vendimi u morr nga gjyqtari Erjon Cela.<\/span><\/p>\n

P\u00ebrgjat\u00eb seanc\u00ebs t\u00eb muajit gusht, Gjykata konfirmoi arrestin me burg p\u00ebr\u00a0 ish drejtorin Leonidha Cobo dhe CEO-n e\u00a0 Bankers Petroleum\u2019, kinezin\u00a0 Hongping Xiao dhe, t\u00eb dy t\u00eb akuzuar p\u00ebr skem\u00eb mashtruese me TVSH-n\u00eb dhe evazion fiskal, nd\u00ebrsa p\u00ebr \u00c7obon dyshohej edhe pastrimi i parave.<\/span><\/p>\n

Aksioni n\u00eb \u201cBankers Petrolium Albania\u201d u krye nga Prokuroria e Fierit m\u00eb 2 korrik, e cila ekzekutoi 10 masa sigurie.<\/span><\/p>\n

Hetimet u zhvilluan p\u00ebr 6 muaj nga organi i akuz\u00ebs, n\u00eb bashk\u00ebpunim me strukturat tatimore dhe policore, dhe u lidh\u00ebn me dyshime p\u00ebr deklarime t\u00eb rreme tatimore dhe shmangie t\u00eb detyrimeve financiare n\u00eb nj\u00eb shkall\u00eb t\u00eb m\u00ebdha.\u00a0<\/span><\/p>\n

Sipas prokuroris\u00eb, p\u00ebr 20 vite me radh\u00eb, kompania m\u00eb e madhe e nxjerrjes s\u00eb naft\u00ebs n\u00eb Shqip\u00ebri, \u201cBankers Petroleum\u201d ka shmangur tatimet duke i shkaktuar miliona euro d\u00ebm buxhetit t\u00eb shtetit.<\/span><\/p>\n

Por lirimi i \u00c7obos vjen n\u00eb nj\u00eb periudh\u00eb kur emri i Ballukut, si drejtuese politike e fushat\u00ebs n\u00eb Qarkun e Fierit, \u00ebsht\u00eb e lidhur me dinamika rreth hetimeve.<\/span><\/p>\n

M\u00eb her\u00ebt nj\u00eb analiz\u00eb e publikuar nga Hashtag.al,<\/strong> lidhur me k\u00ebt\u00eb \u00e7\u00ebshtje, ekzaminoi prej nj\u00eb jave dosjen dhe fashikujt, p\u00ebrfshir\u00eb dhe p\u00ebrgjimet e prokuroris\u00eb.<\/span><\/p>\n

Sipas analiz\u00ebs, gjith\u00e7ka ka nisur diku rreth muajit shkurt 2025 me shpejt\u00ebsi, n\u00eb mars jan\u00eb autorizuar p\u00ebrgjimet, ishim n\u00eb kulmin e fushat\u00ebs elektorale.<\/span><\/p>\n

Nd\u00ebrsa udh\u00ebheq\u00ebsja politike e pushtetit, zonja Balluku, kishte nisur prej jav\u00ebsh t\u00eb jetonte n\u00eb Fier duke b\u00ebr\u00eb list\u00ebn e secilit biznes me shum\u00eb t\u00eb pun\u00ebsuar dhe buxhete t\u00eb r\u00ebnd\u00ebsishme n\u00eb funksion t\u00eb fushat\u00ebs.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Gjykata e Posa\u00e7me ka vendosur lirimin e Leonidha \u00c7obos, ish-drejtorit t\u00eb Bankers Petroleum, pas hetimeve q\u00eb e kishin \u00e7uar n\u00eb arrest m\u00eb par\u00eb, duke korigjuar k\u00ebshtu vendimin e Gjykat\u00ebs t\u00eb Apelit, duke e z\u00ebvend\u00ebsuar mas\u00ebn e siguris\u00eb nga \u2018arrest me burg\u2019 me \u2018arrest sht\u00ebpie\u201d. \u00a0Vendimi u morr nga gjyqtari Erjon Cela. P\u00ebrgjat\u00eb seanc\u00ebs t\u00eb muajit […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":32,"featured_media":769499,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22],"tags":[],"class_list":["post-769498","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ballina"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/769498","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=769498"}],"version-history":[{"count":99999,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/769498\/revisions"}],"predecessor-version":[{"id":769818,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/769498\/revisions\/769818"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/769499"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=769498"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=769498"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=769498"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}