{ "id": 63032, "date": "2019-01-18T13:52:36", "date_gmt": "2019-01-18T12:52:36", "guid": { "rendered": "https:\/\/zjarr.tv\/?p=63032" }, "modified": "2019-01-18T13:52:36", "modified_gmt": "2019-01-18T12:52:36", "slug": "skema-e-mashtrimit-me-tvsh-gjykata-le-pas-hekurave-vetem-3-biznesmen-liron-te-tjeret", "status": "publish", "type": "post", "link": "http:\/\/zjarr.tv\/en\/skema-e-mashtrimit-me-tvsh-gjykata-le-pas-hekurave-vetem-3-biznesmen-liron-te-tjeret\/", "title": { "rendered": "Skema e mashtrimit me TVSH, gjykata l\u00eb pas hekurave vet\u00ebm 3 biznesmen, liron t\u00eb tjer\u00ebt" }, "content": { "rendered": "

Jepet masa e siguris\u00eb nga Gjykata e Tiran\u00ebs, p\u00ebr 13 t\u00eb arrestuarit e akuzuar p\u00ebr mashtrimin me skem\u00ebn e TVSH, ku d\u00ebmi llogaritet n\u00eb vler\u00ebn e 18 miliard\u00eb lek\u00ebve.<\/span><\/p>\n

\u201cArrest me burg\u201d p\u00ebr 30 dit\u00eb \u00ebsht\u00eb vendosur vet\u00ebm p\u00ebr tre prej tyre, nd\u00ebrsa p\u00ebr dhjet\u00eb t\u00eb tjer\u00ebt \u00ebsht\u00eb vendosur \u201cdetyrim paraqitje\u201d.<\/span><\/p>\n

Gjat\u00eb dit\u00ebs s\u00eb enjte n\u00ebn akuz\u00ebn e evazionit fiskal 13 persona jan\u00eb v\u00ebn\u00eb n\u00eb prangat e policis\u00eb s\u00eb Tiran\u00ebs, nd\u00ebrsa 12 t\u00eb tjer\u00eb jan\u00eb shpallur n\u00eb k\u00ebrkim.<\/span><\/p>\n

Gjithashtu, jan\u00eb l\u00ebshuar 25 urdhra ndalimi, q\u00eb rezultojn\u00eb administrator\u00eb t\u00eb subjekteve fiktive q\u00eb kan\u00eb l\u00ebshuar fatura t\u00eb falsifikuara p\u00ebr subjekte t\u00eb treta, duke i shkaktuar shtetit nj\u00eb d\u00ebm prej disa miliard\u00eb lek\u00ebsh.<\/span><\/p>\n

Mes t\u00eb shpallurve n\u00eb k\u00ebrkim, jan\u00eb edhe biznesmen\u00eb t\u00eb njohur n\u00eb Tiran\u00eb.<\/span><\/p>\n

\u201cShoq\u00ebrit\u00eb objekt hetimi kan\u00eb kryer shitje n\u00eb total vler\u00ebn 4.265.939.484 lek\u00eb, me TVSH n\u00eb vler\u00ebn totale 710.989.914. Sa m\u00eb sip\u00ebr nga analizimi dhe studimi i t\u00eb dh\u00ebnave shoq\u00ebri objekti hetimi kan\u00eb funksionuar si satelit (nd\u00ebrmjet\u00ebse_ duke u p\u00ebrdorur nga shoq\u00ebri importuese q\u00eb operojn\u00eb n\u00eb fush\u00ebn e artikujve ushqimor p\u00ebr t\u00eb shkarkuar vler\u00ebn totale 4.265.939.484 lek\u00eb, e cila m\u00eb pas nga k\u00ebto subjekte \u00ebsht\u00eb b\u00ebr\u00eb e mundur q\u00eb kjo vler\u00eb t\u00eb injektohet n\u00eb m\u00ebnyr\u00eb indirekte n\u00eb shoq\u00ebri tregter q\u00eb operojn\u00eb n\u00eb fush\u00ebn e nd\u00ebrtimit, k\u00ebto t\u00eb fundit me kontabilizimin e k\u00ebsaj vler\u00eb kan\u00eb ulur pages\u00ebn e TVSH mujore, si edhe duke rritur fiktivisht shpenzimet vjetore duke ulur n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb norm\u00ebn e TF\u201d, thuhet n\u00eb dosjen e Prokuroris\u00eb.<\/span><\/p>\n

Po ashtu konstatohet se nga analiza e t\u00eb gjith\u00eb fakteve dhe provave t\u00eb grumbulluara nga ana jon\u00eb, kemi dyshimin e arsyesh\u00ebm se nga ana e k\u00ebtyre subjekteve \u00ebsht\u00eb ngritur nj\u00eb skem\u00eb mashtrimi me q\u00ebllim shmangien e pages\u00ebs s\u00eb TVSH-s\u00eb, duke kryer blerje n\u00eb m\u00ebnyr\u00eb fiktive p\u00ebr t\u00eb u ngarkuar me gjendje TVSH dhe m\u00eb pas k\u00ebt\u00eb gjendje TVSH ta p\u00ebrdorin duke kryer shitje n\u00eb m\u00ebnyr\u00eb fiktive t\u00eb subjekteve t\u00eb treta, k\u00ebto t\u00eb fundit me k\u00ebto blerje ulin fash\u00ebn e pages\u00ebs mujore t\u00eb TVSH-s\u00eb, si edhe ulin norm\u00ebn e tatim fitimit, duke rritur fiktivisht shpenzimet vjetore.<\/span><\/p>", "protected": false }, "excerpt": { "rendered": "

Jepet masa e siguris\u00eb nga Gjykata e Tiran\u00ebs, p\u00ebr 13 t\u00eb arrestuarit e akuzuar p\u00ebr mashtrimin me skem\u00ebn e TVSH, ku d\u00ebmi llogaritet n\u00eb vler\u00ebn e 18 miliard\u00eb lek\u00ebve. \u201cArrest me burg\u201d p\u00ebr 30 dit\u00eb \u00ebsht\u00eb vendosur vet\u00ebm p\u00ebr tre prej tyre, nd\u00ebrsa p\u00ebr dhjet\u00eb t\u00eb tjer\u00ebt \u00ebsht\u00eb vendosur \u201cdetyrim paraqitje\u201d. Gjat\u00eb dit\u00ebs s\u00eb enjte […]<\/p>", "protected": false }, "author": 4, "featured_media": 63033, "comment_status": "open", "ping_status": "closed", "sticky": false, "template": "", "format": "standard", "meta": { "footnotes": "" }, "categories": [ 241, 231, 235 ], "tags": [], "class_list": { "0": "post-63032", "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\/63032", "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\/4" } ], "replies": [ { "embeddable": true, "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/comments?post=63032" } ], "version-history": [ { "count": 0, "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/63032\/revisions" } ], "wp:featuredmedia": [ { "embeddable": true, "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media\/63033" } ], "wp:attachment": [ { "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media?parent=63032" } ], "wp:term": [ { "taxonomy": "category", "embeddable": true, "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/categories?post=63032" }, { "taxonomy": "post_tag", "embeddable": true, "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/tags?post=63032" } ], "curies": [ { "name": "wp", "href": "https:\/\/api.w.org\/{rel}", "templated": true } ] } }