Prokuroria e Tiran\u00ebs ka njoftuar dit\u00ebn e djeshme q\u00eb pas nj\u00eb s\u00ebr\u00eb hetimesh intensive, t\u00eb nisura koh\u00eb m\u00eb par\u00eb \u00ebsht\u00eb arritur t\u00eb goditet nj\u00eb rast mashtrimi me vler\u00eb deri n\u00eb 3 milion\u00eb euro.<\/p>\n
Ky mashtrim realizohej n\u00eb form\u00ebn e nj\u00eb skeme t\u00eb mir\u00ebfillt\u00eb, nd\u00ebrkoh\u00eb q\u00eb sipas t\u00eb dh\u00ebnave t\u00eb p\u00ebrfshir\u00eb jan\u00eb jo vet\u00ebm firmat e goditura, por edhe punonj\u00ebs t\u00eb administrat\u00ebs.<\/span><\/p>\n N\u00eb hetime \u00ebsht\u00eb zbuluar se mashtruesit q\u00eb kan\u00eb p\u00ebrdorur fatura fiktive kan\u00eb mundur t\u00eb sjellin n\u00eb vendin ton\u00eb disa shtetas t\u00eb huaj, t\u00eb cil\u00ebt iu kan\u00eb sh\u00ebrbyer shqiptar\u00ebve t\u00eb v\u00ebn\u00eb n\u00ebn akuz\u00eb, p\u00ebr regjistrimin e shoq\u00ebrive dhe m\u00eb pas jan\u00eb larguar.<\/span><\/p>\n Jan\u00eb gjithsej 13 subjekte t\u00eb p\u00ebrfshira n\u00eb skem\u00ebn e zbuluar nga hetimi kund\u00ebr krimit ekonomik, prej t\u00eb cilave b\u00ebhet me dije se Policia ka arrestuar edhe pronar\u00ebt e tyre me urdh\u00ebr t\u00eb Prokuroris\u00eb s\u00eb Tiran\u00ebs. Ata pritet t\u00eb dalin para gjykat\u00ebs t\u00eb njihen me mas\u00ebn e siguris\u00eb, n\u00ebse do t\u00eb hetohen n\u00eb arrest me burg apo n\u00eb nj\u00eb mas\u00eb tjet\u00ebr m\u00eb leht\u00ebsuese.<\/span><\/p>\n Po ashtu p\u00ebrve\u00e7 13 personave q\u00eb p\u00ebrfaq\u00ebsojn\u00eb firmat t\u00eb p\u00ebrfshira n\u00eb skem\u00eb, jan\u00eb edhe kat\u00ebr persona t\u00eb tjer\u00eb, n\u00eb role t\u00eb ndryshme n\u00eb k\u00ebto shoq\u00ebri t\u00eb cil\u00ebt do t\u00eb dalin n\u00eb gjykat\u00eb p\u00ebr tu njohur me mas\u00ebn e siguris\u00eb, por aktualisht jan\u00eb l\u00ebn\u00eb n\u00eb detyrim paraqitjeje. T\u00eb dh\u00ebnat p\u00ebr hetimin, gjurmimin dhe m\u00eb pas edhe arrestimin e tyre i ka b\u00ebr\u00eb me dije prokuroria e Tiran\u00ebs dit\u00ebn e djeshme, e cila ka detajuar nj\u00eb pjes\u00eb t\u00eb mekanizmit se si \u00ebsht\u00eb mund\u00ebsuar ky mashtrim me vler\u00eb miliona euro.<\/span><\/p>\n Burimet nga prokuroria e Tiran\u00ebs b\u00ebjn\u00eb me dije se hetimet jan\u00eb n\u00eb vazhdim p\u00ebr shkak t\u00eb verifikimit t\u00eb rolit t\u00eb disa t\u00eb dyshuarve t\u00eb tjer\u00eb q\u00eb jan\u00eb pjes\u00eb e administrat\u00ebs. Nuk b\u00ebhet me dije se sa \u00ebsht\u00eb numri i tyre, por pritet q\u00eb s\u00eb shpejti t\u00eb sakt\u00ebsohen edhe emra t\u00eb tjer\u00eb si t\u00eb p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb skem\u00eb mashtrimi.<\/span><\/p>\n PROKURORIA E TIRAN\u00cbS<\/p>\n 13 subjekte fiktive, n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin kan\u00eb kryer nj\u00eb skem\u00eb mashtrimi me TVSH me d\u00ebm mbi 3 milion\u00eb euro. Pas hetimit disa mujor t\u00eb Prokuroris\u00eb, Gjykata e Tiran\u00ebs ka vendosur masat e siguris\u00eb p\u00ebr pronar\u00eb dhe administrator\u00eb t\u00eb p\u00ebrfshir\u00eb n\u00eb skem\u00eb, nga t\u00eb cil\u00ebt 13 jan\u00eb l\u00ebn\u00eb n\u00eb \u201cArrest me burg\u201d dhe 4 n\u00eb \u201cDetyrim paraqitjeje\u201d. Sipas Prokuroris\u00eb, dyshohet se jan\u00eb t\u00eb p\u00ebrfshir\u00eb edhe disa punonj\u00ebs t\u00eb administrat\u00ebs, p\u00ebr t\u00eb cil\u00ebt vazhdojn\u00eb hetimet dhe veprimet procedurale p\u00ebr t\u00eb dokumentuar t\u00eb gjith\u00eb veprimtarin kriminale.<\/span><\/p>\n Subjektet funksiononin si furnizuese dhe l\u00ebshonin 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 financiar n\u00eb TVSH dhe tatim fitimi, af\u00ebrsisht 300,000,000 lek\u00eb.<\/span><\/p>\n B\u00ebhet me dije se subjektet fiktive t\u00eb regjistruar me p\u00ebrfshirjen e t\u00eb huajve q\u00eb sipas Prokuroris\u00eb s\u00eb Tiran\u00ebs kan\u00eb ardhur vet\u00ebm pak dit\u00eb dhe kan\u00eb sjell\u00eb prokurat e tyre p\u00ebr t\u00eb hapur k\u00ebto kompani p\u00ebr tu b\u00ebr\u00eb administrator\u00eb ose ortak\u00eb e m\u00eb pas jan\u00eb larguar nga Shqip\u00ebria dhe nuk gjenden m\u00eb k\u00ebtu. Kompanit\u00eb e nd\u00ebrtimit faturonin produkte ose materiale q\u00eb nuk lidheshin me objektin e tyre t\u00eb pun\u00ebs. N\u00eb bashk\u00ebpunim me nj\u00ebritjetrin, subjektet kan\u00eb konsumuar element\u00eb t\u00eb vepr\u00ebs penale<\/span><\/p>\n \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. Prokuroria njofton se nga ky aktivitet kriminal, 17 pronar\u00ebt dhe administrator\u00ebt e subjekteve n\u00ebp\u00ebrmjet subjekteve 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 kund\u00ebrligjshme, duke nj\u00eb d\u00ebm monetar shkaktuar dhe financiar shtetit n\u00eb vler\u00ebn mbi 3 milion\u00eb euro.<\/span><\/p>","protected":false},"excerpt":{"rendered":" Prokuroria e Tiran\u00ebs ka njoftuar dit\u00ebn e djeshme q\u00eb pas nj\u00eb s\u00ebr\u00eb hetimesh intensive, t\u00eb nisura koh\u00eb m\u00eb par\u00eb \u00ebsht\u00eb arritur t\u00eb goditet nj\u00eb rast mashtrimi me vler\u00eb deri n\u00eb 3 milion\u00eb euro. Ky mashtrim realizohej n\u00eb form\u00ebn e nj\u00eb skeme t\u00eb mir\u00ebfillt\u00eb, nd\u00ebrkoh\u00eb q\u00eb sipas t\u00eb dh\u00ebnave t\u00eb p\u00ebrfshir\u00eb jan\u00eb jo vet\u00ebm firmat e […]<\/p>\n","protected":false},"author":2020,"featured_media":289107,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,5380,231],"tags":[],"class_list":{"0":"post-289105","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-kryesore","9":"category-lajme"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/289105","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\/2020"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/comments?post=289105"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/289105\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media\/289107"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media?parent=289105"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/categories?post=289105"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/tags?post=289105"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}