Prokuroria e Posa\u00e7me SPAK ka mbyllur hetimet dhe ka d\u00ebrguar n\u00eb gjyq biznesmenin shqiptar, Rezart Ta\u00e7i. Dosja e SPAK \u00ebsht\u00eb d\u00ebrguar n\u00eb GJKKO edhe p\u00ebr Artur Balla dhe Bledar Lilo.<\/p>\n
Sipas hetimeve, SPAK thot\u00eb se ka rezultuar q\u00eb k\u00ebta shtetas n\u00eb bashk\u00ebpunim me shtetasit italian Francesco Zummo, Fabio Petruzzella, Daniele Cestagalli dhe disa persona t\u00eb tjer\u00eb, \u201cn\u00eb form\u00ebn e grupit t\u00eb strukturuar kriminal, kan\u00eb organizuar nj\u00eb skeme komplekse financiare t\u00eb kundraligjshme, t\u00eb shtrir\u00eb n\u00eb disa shtete t\u00eb ndryshme, q\u00eb ka pasur si q\u00ebllim \u201cpastrimin\u201d e nj\u00eb shume monetare t\u00eb konsiderueshme q\u00eb p\u00ebrb\u00ebn produkt t\u00eb veprimtaris\u00eb kriminale\u201d.<\/p>\n
PROKURORIA E POSA\u00c7ME KUND\u00cbR KORRUPSIONIT DHE KRIMIT T\u00cb ORGANIZUAR<\/p>\n
NJOFTIM<\/p>\n
\u201cLidhur me p\u00ebrfundimin e hetimeve p\u00ebr procedimin penal nr.211, viti 2021\u201d<\/p>\n
Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar Tiran\u00eb ka p\u00ebrfunduar hetimet paraprake p\u00ebr pro\u00e7edimin penal nr.211 viti 2021, p\u00ebr veprat penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d, \u201cGrupi i strukturuar kriminal\u201d, \u201cKryerja e veprave nga grupi i strukturuar kriminal\u201d, t\u00eb parashikuara nga neni 287, paragrafi (1), shkronjat (a), (b) dhe (dh), nenet 28\/4, 333\/a\/2, 334\/1 t\u00eb Kodit Penal.<\/p>\n
N\u00eb p\u00ebrfundim t\u00eb hetimeve paraprake lidhur me k\u00ebt\u00eb pro\u00e7edim penal \u00ebsht\u00eb arritur n\u00eb p\u00ebrfundimin se t\u00eb pandehurit Rezart Ta\u00e7i, Artur Balla dhe Bledar Lilo, n\u00eb bashk\u00ebpunim me shtetasit italian Francesco Zummo, Fabio Petruzzella, Daniele Cestagalli dhe disa persona t\u00eb tjer\u00eb, n\u00eb bashk\u00ebpunim me nj\u00ebri tjetrin n\u00eb form\u00ebn e grupit t\u00eb strukturuar kriminal, kan\u00eb organizuar nj\u00eb skeme komplekse financiare t\u00eb kundraligjshme, t\u00eb shtrir\u00eb n\u00eb disa shtete t\u00eb ndryshme, q\u00eb ka pasur si q\u00ebllim \u201cpastrimin\u201d e nj\u00eb shume monetare t\u00eb konsiderueshme q\u00eb p\u00ebrb\u00ebn produkt t\u00eb veprimtaris\u00eb kriminale.<\/p>\n
Pjes\u00eb e k\u00ebsaj skeme financiare, me ndihm\u00ebn e shtetasve shqiptar\u00eb t\u00eb p\u00ebrfshir\u00eb, ka q\u00ebn\u00eb edhe kryerja e disa veprimeve dhe transaksioneve bankare n\u00eb nj\u00eb bank\u00eb t\u00eb nivelit t\u00eb dyt\u00eb n\u00eb Shqip\u00ebri, veprime t\u00eb cilat jan\u00eb realizuar vet\u00ebm pjes\u00ebrisht dhe nuk \u00ebsht\u00eb arritur q\u00eb t\u00eb realizohen plot\u00ebsisht, p\u00ebr shkak t\u00eb veprimeve hetimore t\u00eb kryera nga ana e Prokuroris\u00eb s\u00eb Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar.<\/p>\n
Jan\u00eb mbledhur prova se ndihma n\u00eb k\u00ebt\u00eb rast p\u00ebr transferimin dhe fshehjen e shum\u00ebs monetare \u00ebsht\u00eb b\u00ebr\u00eb kundrejt premtimit p\u00ebr marrjen e p\u00ebrqindjes s\u00eb caktuar t\u00eb p\u00ebrfitimit monetar, n\u00eb raport me shum\u00ebn monetare q\u00eb \u00ebsht\u00eb transferuar n\u00eb Shqip\u00ebri dhe q\u00eb do t\u00eb vijonte t\u00eb transferohej n\u00eb v\u00ebnde t\u00eb tjera.<\/p>\n
Gjat\u00eb hetimeve paraprake t\u00eb kryera lidhur me k\u00ebt\u00eb pro\u00e7edim penal \u00ebsht\u00eb vendosur masa e sekuestrimit p\u00ebr shum\u00ebn monetare prej 18,399,941.50 (tet\u00ebmb\u00ebdhjet\u00eb milion, e treqind e n\u00ebnt\u00ebdhjet\u00eb e n\u00ebnt\u00eb mij\u00eb, e n\u00ebnt\u00ebqind e e dyzet e nj\u00eb, pik\u00eb pes\u00ebdhjet\u00eb) Euro, t\u00eb bllokuara n\u00eb nj\u00eb llogari bankare n\u00eb nj\u00eb bank\u00eb t\u00eb nivelit dyt\u00eb n\u00eb Shqip\u00ebri.<\/p>\n
Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar n\u00eb dat\u00ebn 27.10.2022 ka paraqitur n\u00eb Gjykat\u00ebn e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar k\u00ebrkes\u00eb p\u00ebr gjykimin e \u00e7\u00ebshtjes penale n\u00eb ngarkim t\u00eb t\u00eb pandehurve Rezart Ta\u00e7i, Artur Balla dhe Bledar Lilo t\u00eb akuzuar p\u00ebr veprat penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d, \u201cGrupi i strukturuar kriminal\u201d, \u201cKryerja e veprave nga grupi i strukturuar kriminal\u201d, t\u00eb parashikuara nga neni 287, paragrafi (1), shkronjat (a), (b) dhe (dh), nenet 28\/4, 333\/a\/2, 334\/1 t\u00eb Kodit Penal.<\/p>","protected":false},"excerpt":{"rendered":"
Prokuroria e Posa\u00e7me SPAK ka mbyllur hetimet dhe ka d\u00ebrguar n\u00eb gjyq biznesmenin shqiptar, Rezart Ta\u00e7i. Dosja e SPAK \u00ebsht\u00eb d\u00ebrguar n\u00eb GJKKO edhe p\u00ebr Artur Balla dhe Bledar Lilo. Sipas hetimeve, SPAK thot\u00eb se ka rezultuar q\u00eb k\u00ebta shtetas n\u00eb bashk\u00ebpunim me shtetasit italian Francesco Zummo, Fabio Petruzzella, Daniele Cestagalli dhe disa persona t\u00eb […]<\/p>\n","protected":false},"author":2031,"featured_media":295967,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,231,235],"tags":[],"class_list":{"0":"post-295966","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-lajme","9":"category-vendi"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/295966","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\/2031"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/comments?post=295966"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/295966\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media\/295967"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media?parent=295966"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/categories?post=295966"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/tags?post=295966"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}