Gjat\u00eb dit\u00ebs s\u00eb djeshme me urdh\u00ebr t\u00eb Prokuroris\u00eb s\u00eb Tiran\u00ebs, Policia e Shtetit, n\u00eb bashk\u00ebpunim me hetimin tatimor, nd\u00ebrmorri mbr\u00ebmjen e s\u00eb m\u00ebrkur\u00ebs nj\u00eb operacion t\u00eb gjer\u00eb p\u00ebr ndalimin e disa personave, mes t\u00eb cil\u00ebve edhe biznesmen\u00eb, q\u00eb dyshohet se kishin ngritur skema mashtruese p\u00ebr tvsh.<\/p>\n
Dyshimet jan\u00eb se t\u00eb\u00a0arrestuarit\u00a0kishin krijuar firma fiktime, me q\u00ebllim shmangien e pagesave t\u00eb detyrimeve. Megjith\u00ebse ende nuk ka nj\u00eb shif\u00ebr zyrtare, mendohet se d\u00ebmi i krijuar ndaj shtetit \u00ebsht\u00eb disa milion\u00eb euro.<\/p>\n
Fillimisht m\u00ebsohet se jan\u00eb shoq\u00ebruar rreth 50 persona, por rreth 15 prej tyre jan\u00eb arrestuar, nd\u00ebrsa dy t\u00eb tjer\u00eb jan\u00eb shpallur n\u00eb k\u00ebrkim. Nd\u00ebrkoh\u00eb Policia e Shtetit sapo ka dal\u00eb me nj\u00eb njoftim zyrtar mbi operacionin.<\/p>\n
M\u00eb poshte informacioni i detajuar nga ana e policis\u00eb:<\/strong><\/p>\n Finalizohet operacioni policor i koduar \u201cInformaliteti\u201d.<\/p>\n Operacioni nga Seksioni p\u00ebr Krimin Ekonomik dhe Financiar n\u00eb bashk\u00ebpunim me Hetimin Tatimor n\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb.<\/p>\n N\u00eb pranga 15 administrator t\u00eb shoq\u00ebrive dhe kompanive t\u00eb ndryshme.<\/p>\n N\u00eb vijim t\u00eb planin t\u00eb posa\u00e7\u00ebm t\u00eb masave \u201cP\u00ebr parandalimin, evidentimin dhe nd\u00ebshkimin e informalitetit, evazionit fiskal n\u00eb turiz\u00ebm, nd\u00ebrtim, hidrokarbure, mallra t\u00eb akciz\u00ebs dhe krimeve t\u00eb tjera mjedisore\u201d, Seksioni p\u00ebr Krimin Ekonomik dhe Financiar n\u00eb bashk\u00ebpunim me Hetimin Tatimor n\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb, finalizoi operacionin policor t\u00eb koduar \u201cInformaliteti\u201d, n\u00eb kuad\u00ebr t\u00eb cilit u ndaluan 15 shtetas, administrator n\u00eb kompani dhe shoq\u00ebri biznesi, konkretisht u ndaluan shtetasit:<\/p>\n P., I. D., H. S., F. F., Sh. P., A. B., Sh. J., M. N., P. B., V. M., A. L., R. K., R. R., V. K dhe Rr. B.<\/p>\n Ndalimi i k\u00ebtyre shtetasve \u00ebsht\u00eb b\u00ebr\u00eb pasi k\u00ebta shtetas me aktivitete t\u00eb ndryshme ekonomike si: Nd\u00ebrtime konstruksion godinash , nd\u00ebrtime t\u00eb ndryshme, import,eksport, treg\u00ebtim me shumic\u00eb e pakic\u00eb t\u00eb mallrave t\u00eb ndryshme industrial, ushqimore, makineri e pjes\u00eb k\u00ebmbimi, pajisje elektrike, elektronike, hidraulike, l\u00ebnd\u00eb t\u00eb para, materiale nd\u00ebrtimi kan\u00eb kryer shitje dhe blerje t\u00eb faturave fiktive n\u00eb total n\u00eb vler\u00ebn 182.677.020\u00a0 lek\u00eb me TVSH 25.704.243 lek\u00eb t\u00eb reja. Shitjet jan\u00eb kryer vet\u00ebm tek nj\u00eb subjekt treg\u00ebtar\u00a0 p\u00ebr t\u00eb cilin nuk jepen t\u00eb dh\u00ebnat p\u00ebr arsye hetimi.<\/p>\n Nga analizimi i librave t\u00eb blerjes rezultoj se shoq\u00ebria n\u00eb total nuk ka kryer asnj\u00eb blerje ose importe sipas deklarimeve t\u00eb subjektit n\u00eb organin tatimor. Subjekti gjithashtu nuk ka ber\u00eb asnj\u00eb deklarim tjet\u00ebr n\u00eb organin tatimor.<\/p>\n N\u00eb kuad\u00ebr t\u00eb k\u00ebtij pro\u00e7edimi jan\u00eb shpallur disa shtetas n\u00eb k\u00ebrkim, ku p\u00ebr arsye hetimore nuk jepen t\u00eb dh\u00ebna t\u00eb tj\u00ebra.<\/p>\n Materialet pro\u00e7eduriale ju kaluan Prokuroris\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb, Tiran\u00eb,\u00a0 n\u00eb\u00a0 ngarkim t\u00eb shtetasve t\u00eb m\u00ebsip\u00ebrm, p\u00ebr veprat penale\u00a0 \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, \u201cFalsifikimi i vulave, stampave ose formular\u00ebve\u201d, si dhe \u201cFshehje e t\u00eb ardhurave\u201d.<\/p>\n <\/p>\n","protected":false},"excerpt":{"rendered":" Gjat\u00eb dit\u00ebs s\u00eb djeshme me urdh\u00ebr t\u00eb Prokuroris\u00eb s\u00eb Tiran\u00ebs, Policia e Shtetit, n\u00eb bashk\u00ebpunim me hetimin tatimor, nd\u00ebrmorri mbr\u00ebmjen e s\u00eb m\u00ebrkur\u00ebs nj\u00eb operacion t\u00eb gjer\u00eb p\u00ebr ndalimin e disa personave, mes t\u00eb cil\u00ebve edhe biznesmen\u00eb, q\u00eb dyshohet se kishin ngritur skema mashtruese p\u00ebr tvsh. Dyshimet jan\u00eb se t\u00eb\u00a0arrestuarit\u00a0kishin krijuar firma fiktime, me q\u00ebllim […]<\/p>\n","protected":false},"author":2013,"featured_media":65735,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,235],"tags":[],"class_list":{"0":"post-104923","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-vendi"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/104923","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/users\/2013"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/comments?post=104923"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/104923\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media\/65735"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media?parent=104923"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/categories?post=104923"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/tags?post=104923"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}