Gjykat\u00ebs s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb, ka caktuar mas\u00eb sigurimi \u201carrest n\u00eb burg\u201d ndaj 13 shtetasve si dhe mas\u00ebn e siguris\u00eb \u201cdetyrim p\u00ebr paraqitje\u201d ndaj 4 shtetasve, t\u00eb lidhur ngusht\u00eb me subjektet fiktive \u201cNo-El Construction\u201d me nipt L72302057R, \u201cG.S Construction\u201d me nipt M01704017D, \u201cFam Construksion\u201d me nipt L81408017V, \u201cTirana Universal Construksione me nipt L81721022Q, \u201cGlob Construksion\u201d, me nipt M21416014J, \u201cFredi 2021\u201d, me nipt M11505007T, \u201cXhersi 2021\u201d, me nipt M11705012P, \u201cAluku Grup\u201d, me nipt M01922011F, \u201cJoam\u201d, me nipt M12315033I, si dhe t\u00eb lidhur ngusht\u00eb me subjektet p\u00ebrfituese \u201cMihola\u201d, me nipt L81616001M \u201cE.L.2020 construksion\u201d, me nipt M01420028U, \u201cAmarildo Hasrama\u201d, me nipt L61410014F, \u201cPriam 20\u201d, me nipt M02006001I.<\/p>\n
Rezulton se k\u00ebta kompani kan\u00eb funksionuar si furnizuese, kan\u00eb l\u00ebshuar fatura fiktive duke mos kryer asnj\u00eb blerje dhe duke mos ushtruar n\u00eb asnj\u00eb moment aktivitet ligjor, duke i shkaktuar d\u00ebm shtetit af\u00ebrsisht 300,000,000 lek\u00eb.<\/p>\n
Njoftimi:<\/p>\n
Skem\u00eb mashtrimi me Tatimin mbi Vler\u00ebn e Shtuar me d\u00ebm mbi 3 mln Euro, Prokuroria Tiran\u00eb hetim subjekteve fiktive<\/p>\n
Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Tiran\u00eb, n\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me Drejtorin\u00eb e Hetimit Tatimor pran\u00eb Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Tatimeve dhe me Drejtorin\u00eb Vendore t\u00eb Policis\u00eb Tiran\u00eb, n\u00eb kuad\u00ebr t\u00eb Procedimit Penal Nr.1054 t\u00eb vitit 2020, pas nj\u00eb pune disa mujore me metoda speciale t\u00eb hetimit b\u00ebn\u00eb t\u00eb mundur ekzekutimin e Vendimit nr.1981 Regj.Them. dat\u00eb 24.09.2022 t\u00eb Gjykat\u00ebs s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb, e cila ka caktuar mas\u00eb sigurimi \u201carrest n\u00eb burg\u201d ndaj 13 shtetasve si dhe mas\u00ebn e siguris\u00eb \u201cdetyrim p\u00ebr paraqitje\u201d ndaj 4 shtetasve, t\u00eb lidhur ngusht\u00eb me subjektet fiktive \u201cNo-El Construction\u201d me nipt L72302057R, \u201cG.S Construction\u201d me nipt M01704017D, \u201cFam Construksion\u201d me nipt L81408017V, \u201cTirana Universal Construksione me nipt L81721022Q, \u201cGlob Construksion\u201d, me nipt M21416014J, \u201cFredi 2021\u201d, me nipt M11505007T, \u201cXhersi 2021\u201d, me nipt M11705012P, \u201cAluku Grup\u201d, me nipt M01922011F, \u201cJoam\u201d, me nipt M12315033I, si dhe t\u00eb lidhur ngusht\u00eb me subjektet p\u00ebrfituese \u201cMihola\u201d, me nipt L81616001M \u201cE.L.2020 construksion\u201d, me nipt M01420028U, \u201cAmarildo Hasrama\u201d, me nipt L61410014F, \u201cPriam 20\u201d, me nipt M02006001I.<\/p>\n
Sa m\u00eb sip\u00ebr, nga analizimi dhe studimi i t\u00eb dh\u00ebnave t\u00eb shoq\u00ebrive objekt hetimi, rezulton se kan\u00eb funksionuar si furnizuese, kan\u00eb l\u00ebshuar fatura fiktive duke mos kryer asnj\u00eb blerje dhe duke mos ushtruar n\u00eb asnj\u00eb moment aktivitet ligjor. K\u00ebto fatura fiktive jan\u00eb injektuar n\u00eb m\u00ebnyr\u00eb direkte n\u00eb shoq\u00ebri tregtare q\u00eb operojn\u00eb n\u00eb fusha t\u00eb ndryshme, n\u00eb vler\u00ebn totale 1,257,082,590 lek\u00eb, duke i shkaktuar shtetit nj\u00eb d\u00ebm finaciar n\u00eb TVSH dhe TF, af\u00ebrsisht 300,000,000 lek\u00eb, k\u00ebto t\u00eb fundit me kontabilizimin e k\u00ebsaj vlere kan\u00eb ulur pages\u00ebn e TVSH mujore, si dhe duke rritur fiktivisht shpenzimet vjetore kan\u00eb ulur norm\u00ebn e TF.<\/p>\n
K\u00ebto subjekte n\u00eb bashk\u00ebpunim me nj\u00ebri tjetrin kan\u00eb konsumuar element\u00eb t\u00eb vepr\u00ebs penale \u201cSkem\u00eb Mashtrimi n\u00eb lidhje me Tatimin mbi Vler\u00ebn e Shtuar dhe \u201cBashk\u00ebpunimit\u201d, parashikuar nga nenet 144\/a dhe 25 e Kodit Penal. Nga ky aktivitet kriminal, shtetasit n\u00ebp\u00ebrmjet subjekeve fiktive kan\u00eb mundur t\u00eb p\u00ebrfitojn\u00eb nga mos pagimi i detyrimeve tatimore dhe p\u00ebrfitimi i tyre n\u00eb m\u00ebnyr\u00eb t\u00eb kundraligjshme, duke shkaktuar nj\u00eb d\u00ebm monetar dhe financiar shtetit n\u00eb vler\u00ebn mbi 3 milion Euro.<\/p>\n
Gjithashtu, dyshohet se n\u00eb k\u00ebt\u00eb skem\u00eb kriminale mashtrimi jan\u00eb t\u00eb p\u00ebrfshir\u00eb persona dhe subjekte t\u00eb tjera, si dhe funksionare t\u00eb administrat\u00ebs shtetrore, p\u00ebr t\u00eb cilat vazhdojn\u00eb hetimet dhe veprimet proceduriale p\u00ebr t\u00eb dokumentuar t\u00eb gjith\u00eb veprimtarin kriminale.<\/p>","protected":false},"excerpt":{"rendered":"
Gjykat\u00ebs s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb, ka caktuar mas\u00eb sigurimi \u201carrest n\u00eb burg\u201d ndaj 13 shtetasve si dhe mas\u00ebn e siguris\u00eb \u201cdetyrim p\u00ebr paraqitje\u201d ndaj 4 shtetasve, t\u00eb lidhur ngusht\u00eb me subjektet fiktive \u201cNo-El Construction\u201d me nipt L72302057R, \u201cG.S Construction\u201d me nipt M01704017D, \u201cFam Construksion\u201d me nipt L81408017V, \u201cTirana Universal Construksione me nipt L81721022Q, \u201cGlob Construksion\u201d, […]<\/p>\n","protected":false},"author":2030,"featured_media":288602,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,3366,5380,231],"tags":[],"class_list":{"0":"post-288601","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-koment","9":"category-kryesore","10":"category-lajme"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/288601","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/users\/2030"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/comments?post=288601"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/288601\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media\/288602"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media?parent=288601"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/categories?post=288601"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/tags?post=288601"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}