Zyrtar\u00ebt e LSI-s\u00eb nisur nga hetimi p\u00ebr t\u00eb gjetur problematikat e kompanive q\u00eb fituan t\u00eb drejt\u00ebn e nd\u00ebrtimit t\u00eb incenerator\u00ebve, p\u00ebrve\u00e7 evazionit t\u00eb Klodian Zotos kan\u00eb zbuluar nj\u00eb skem\u00eb m\u00eb t\u00eb madhe.<\/p>\n
Sipas hetimit financiar t\u00eb LSI-s\u00eb, Klodian Zoto ka kryer 30 milion\u00eb dollar\u00eb evazion, nd\u00ebrsa p\u00ebrfshir\u00eb edhe kompani t\u00eb tjera vlera shkonte n\u00eb 189 milion\u00eb dollar\u00eb. Ajo q\u00eb bie n\u00eb sy \u00ebsht\u00eb fakti se si kompania e incenerator\u00ebve t\u00eb Klodian Zotos dhe kompani t\u00eb tjera t\u00eb m\u00ebdha nd\u00ebrtimi q\u00eb kan\u00eb fituar tender\u00eb publik\u00eb p\u00ebrdorin t\u00eb nj\u00ebjtat kompani guask\u00eb p\u00ebr t\u00eb bler\u00eb fatura p\u00ebr mallra dhe pagesa q\u00eb n\u00eb realitet nuk b\u00ebhen.<\/p>\n
SKEMA<\/p>\n
P\u00ebr t\u00eb zbuluar mashtrimin me faturat fiktive, LSIja ka marr\u00eb fillimisht librin e blerjeve dhe t\u00eb shitjeve t\u00eb kompanive t\u00eb incenerator\u00ebve. M\u00eb pas gjat\u00eb hetimit, n\u00eb k\u00ebt\u00eb pjes\u00eb dol\u00ebn n\u00eb pah 24 kompani q\u00eb p\u00ebrdoreshin p\u00ebr t\u00eb l\u00ebshuar fatura. Parimisht nd\u00ebrveprimi nd\u00ebrmjet bizneseve duket praktik normale, por problemi dilte kur analizoje aktivitetin ekonomik t\u00eb 24 kompanive. Dyshimi i par\u00eb prej tyre lindte me pronar\u00ebt, si\u00e7 ishte p\u00ebr shembull nj\u00eb burr\u00eb edhe nj\u00eb grua mbi 90 vje\u00e7e. Nd\u00ebrsa nga aspekti financiar, problemi del kur analizon librin e blerjeve dhe t\u00eb shitjeve. Logjika ekonomike tregtare e parasheh q\u00eb nj\u00eb subjekt blen l\u00ebnd\u00eb t\u00eb par\u00eb dhe ose e tregton t\u00eb p\u00ebrpunuar ose si\u00e7 e blen. Por, n\u00eb rastin e k\u00ebtyre kompanive q\u00eb p\u00ebrdoren p\u00ebr evazion nga hetimi i b\u00ebr\u00eb nga LSI-ja, rezulton se n\u00eb librin e blerjeve deklaronin se merrnin produkte ushqimore, fruta ekzotike e uji, nd\u00ebrsa n\u00eb librin e shitjeve deklaronin se shisnin beton, inerte apo asfalt.<\/p>\n
\u201cPo ju marr rastin e k\u00ebsaj kompanie, \u2018AMPP\u2019, e cila ka nj\u00eb xhiro prej 19.5 milion\u00eb dollar\u00ebsh. Duke marr\u00eb librin e shitjeve dhe blerjeve rezulton si n\u00eb \u00e7do biznes at\u00eb q\u00eb ti do t\u00eb ofrosh si sh\u00ebrbim duhet ta kesh t\u00eb magazinuar. Ose do t\u00eb blesh diku tjet\u00ebr ose do t\u00eb prodhosh. Ose do t\u00eb blesh zhavorr, hekur ose do t\u00eb jesh fabrike q\u00eb prodhon hekurin. Dhe n\u00eb librin e blerjeve t\u00eb k\u00ebsaj kompanie na ka rezultuar q\u00eb kjo kompani ka blerje rreth 18 milion\u00eb dollar\u00eb produkte. Dhe pjesa m\u00eb e madhe e produkteve t\u00eb tyre jan\u00eb ushqime fruta dhe uj\u00eb i pijsh\u00ebm. Kur vijm\u00eb n\u00eb shitjet q\u00eb ka b\u00ebr\u00eb kjo kompani q\u00eb jan\u00eb t\u00eb ndara n\u00eb 780 fatura, frutat jan\u00eb shk\u00ebmbyer me inerte, ushqimi, vaji jan\u00eb shk\u00ebmbyer me asfalt dhe uji i pijsh\u00ebm jan\u00eb kthyer n\u00eb beton.<\/p>\n
Pra, \u00e7far\u00eb kan\u00eb ndodhur? Ka ndodhur q\u00eb n\u00eb k\u00ebto kompani funksionojn\u00eb, blerje fiktive tek ushqimet. Kompanit\u00eb e m\u00ebdha ushqimore, uji pijsh\u00ebm, i cili mund t\u00eb jet\u00eb 8 milion\u00eb dollar\u00eb q\u00eb \u00ebsht\u00eb bler\u00eb uj\u00eb i pijsh\u00ebm. 6-7 milion\u00eb fruta ekzotike, t\u00eb cilat jan\u00eb t\u00eb ndara n\u00eb fatura t\u00eb vogla, nuk blihen me llogari bankare, nuk jan\u00eb mbi 3 milion\u00eb lek\u00eb, por jan\u00eb fatura t\u00eb cilat jan\u00eb n\u00ebn 3 milion\u00eb lek\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb till\u00eb q\u00eb l\u00ebvizja financiare t\u00eb mos b\u00ebhet n\u00ebp\u00ebrmjet llogarive bankare, por t\u00eb b\u00ebhet n\u00eb KESH. Dhe shitja e produktit beton \u00ebsht\u00eb b\u00ebr\u00eb me fatur\u00eb bankare, por rezulton q\u00eb pagesat bankare nuk jan\u00eb kryer. P\u00ebrve\u00e7se nuk kryhen, kompanit\u00eb q\u00eb kan\u00eb b\u00ebr\u00eb blerjet nga k\u00ebto kompanit\u00eb fiktive marrin dhe rimbursimin e TVSH-s\u00eb. P\u00ebr t\u00eb vazhduar hap pas hapi, \u00e7far\u00eb ka ndodhur, jan\u00eb 3 grupe t\u00eb cilat funksionojn\u00eb.<\/p>\n
Grupi i par\u00eb \u00ebsht\u00eb kompanit\u00eb e incenerator\u00ebve q\u00eb kan\u00eb mbi 30 milion\u00eb euro, sidomos Inceneratori i Tiran\u00ebs q\u00eb ka mbi 30 milion\u00eb euro evazion fiskal, pra fatura fiktive, q\u00eb nga k\u00ebto kompani fiktive kan\u00eb bler\u00eb sheqer, miell, oriz, vaj p\u00ebr t\u00eb nd\u00ebrtuar ato vaskat e betonit q\u00eb pam\u00eb n\u00eb Inceneratorin e Tiran\u00ebs. Nd\u00ebrkoh\u00eb, kompanit\u00eb e nd\u00ebrtimit q\u00eb kan\u00eb fituar koncesionet e nd\u00ebrtimit dhe t\u00eb rrug\u00ebve jan\u00eb ato q\u00eb kan\u00eb marr\u00eb 99.99% t\u00eb tender\u00ebve publik\u00eb, pjesa kryesore jan\u00eb kompani q\u00eb kan\u00eb fituar t\u00eb gjitha pun\u00ebt publike, ku i kan\u00eb sh\u00ebrbyer k\u00ebto fatura p\u00ebr t\u00eb rritur n\u00eb m\u00ebnyr\u00eb fiktive shpenzimet po p\u00ebrve\u00e7 k\u00ebsaj sh\u00ebrben dhe sh\u00ebrben pasi marrin dhe 20% e TVSH-s\u00eb. P\u00ebrve\u00e7se marrin para nga buxheti i shtetit k\u00ebto kompani i rr\u00ebmbejn\u00eb buxhetit t\u00eb shtetit dhe 20% e TVSHs\u00eb\u201d, tha Kryemadhi.<\/p>\n
PROKURORIA<\/p>\n
Nd\u00ebrkoh\u00eb, gazetari investigativ Klodian Tomorri e ka v\u00ebn\u00eb theksin te kompanit\u00eb e tjera q\u00eb kan\u00eb marr\u00eb tender\u00eb publik\u00eb q\u00eb kan\u00eb b\u00ebr\u00eb evazion me 24 kompanit\u00eb guask\u00eb. Ai k\u00ebrkoi dje reagim nga ana e Prokuroris\u00eb, e cila sipas tij ka 6 vjet q\u00eb po heton.<\/p>\n
\u201cHaxhire Gurakuqi, e moshuara 90-vje\u00e7are q\u00eb jeton n\u00eb azil, rezulton pronare e tri kompanive. P\u00ebrve\u00e7 k\u00ebsaj, \u2018Lumi 2006\u2019, Haxhireja n\u00eb koh\u00eb t\u00eb ndryshme rezulton pronare e kompanis\u00eb \u2018Koleci 2003\u2019 dhe Sopotonia. Madje edhe administratore. Haxhireja nuk e ka pasur asnj\u00ebher\u00eb iden\u00eb se ishte pronare. Te t\u00eb nj\u00ebjtat kompani dalin here aksioner\u00eb, her\u00eb administrator\u00eb edhe \u00e7ifti i k\u00ebtyre t\u00eb moshuarve 95- vje\u00e7ar\u00eb. Edhe k\u00ebta nuk e kan\u00eb pasur iden\u00eb q\u00eb kan\u00eb pasur ndonj\u00ebher\u00eb kompani. U jan\u00eb falsifikuar firmat ose jan\u00eb mashtruar nga pronar\u00ebt e v\u00ebrtet\u00eb t\u00eb kompanive, t\u00eb cil\u00ebt pasi b\u00ebnin mashtrim me TVSH b\u00ebnin kontrate\u00eb sikur ua shisnin kompanin\u00eb k\u00ebtyre t\u00eb moshuarve. Nj\u00eb pjes\u00eb e atyre pronar\u00ebve, q\u00eb kan\u00eb b\u00ebr\u00eb k\u00ebt\u00eb pune jan\u00eb arrestuar dhe d\u00ebnuar me burg nga 1 vit e gjysm\u00eb deri ne 4 vjet. Por, problemi \u00ebsht\u00eb tjet\u00ebrkund. Kujt i kan\u00eb dh\u00ebn\u00eb fatura k\u00ebta? Ose m\u00eb sakt\u00eb, cilat kompani kan\u00eb b\u00ebr\u00eb blerje fiktive te k\u00ebto kompanit\u00eb. Kjo \u00ebsht\u00eb \u00e7\u00ebshtja. Jan\u00eb kompanit\u00eb e m\u00ebdha, ato q\u00eb fitojn\u00eb tender\u00ebt, t\u00eb cilat kan\u00eb marr\u00eb fatura te k\u00ebta. K\u00ebtu Prokuroria nuk ndihet. Kjo \u00ebsht\u00eb nj\u00eb skem\u00eb e madhe evazioni, q\u00eb e ka pasur qendr\u00ebn n\u00eb Lezh\u00eb dhe La\u00e7. Jan\u00eb nj\u00eb s\u00ebr\u00eb kompanish t\u00eb krijuara n\u00eb vitin 2016- 2017, q\u00eb kan\u00eb b\u00ebr\u00eb vet\u00ebm k\u00ebt\u00eb pun\u00eb. Kan\u00eb 6 vjet q\u00eb i heton Prokuroria. Dhe \u00e7udit\u00ebrisht nuk kapi dot asnj\u00eb nd\u00ebrtues aty brenda. Kush bleu fatura nga k\u00ebta. Ata jan\u00eb evazor\u00ebt. Kaq \u00ebsht\u00eb gjith\u00eb \u00e7\u00ebshtja\u201d, tha Tomorri.<\/p>\n
KOMPANIT\u00cb DHE VLERA E EVAZIONIT FISKAL<\/p>\n
\u201cAMCO&CO\u201d, pronar\u00eb, Arben Perlala, Mrika Perlala: 1.953.462.082 lek\u00eb<\/p>\n
\u201cPM&A COMPANY\u201d, Arben Perlala: 1.785.508.533 lek\u00eb<\/p>\n
\u201cELVIS 03 GROUP\u201d, Dashamir Ymeraj: 1.717.116.694 lek\u00eb<\/p>\n
\u201cELVIS COO, Dashamir Ymeraj, Enejdi Zeqo: 1595.792.212 lek\u00eb<\/p>\n
\u201cKOLECI 2003\u201d, Artur Xhuli: 1.458.052.563 lek\u00eb<\/p>\n
\u201cALFA POUER GROUP\u201d, Adriatik Hajdini, Urim Bashiri: 1.321.816.723 lek\u00eb<\/p>\n
\u201cMVR\u201d, Enejdi Zeqo, Kreshik Ymeraj: 1.143.978.488 lek\u00eb<\/p>\n
\u201cSOPOTONIA\u201d, Klevis Ndou, Kreshnik Ymeraj: 1.058.746.361 lek\u00eb<\/p>\n
\u201cSG LOGISTIC\u201d, Regan Merdani: 714.359.045 Lek\u00eb<\/p>\n
\u201cLUMI 06\u201d, Lumturije Murati: 668.899.554 lek\u00eb<\/p>\n
\u201cAA-117\u201d, Drita Frangaj: 590.166.504 lek\u00eb<\/p>\n
\u201cELVISI-03\u201d, Dashamir Ymeraj: 573.929.105 lek\u00eb<\/p>\n
\u201cAL-BER CO&CO\u201d, Santiljano Cifligu, Esmeralda Cifligu: 553.514.718 lek\u00eb<\/p>\n
\u201cGLE-VAN\u201d, Gledis Vangjeli: 529.094.993 lek\u00eb<\/p>\n
\u201cLELI-17\u201d, Enver Sheshi: 490.876.227 lek\u00eb<\/p>\n
\u201cR.S.I&T GROUP\u201d, Lirim Jella, Robert Shabani: 488.213.946 lek\u00eb<\/p>\n
\u201cPELLUMBI 2015\u201d, Pellumb Hasani, Arjan Habibi: 435.968.494 lek\u00eb<\/p>\n
\u201cBEST SERVICES\u201d, Edmond Sheshi, 421.316.958 lek\u00eb<\/p>\n
\u201cFRANGAJ INTERNATIONAL\u201d, Vjollca (Frangaj) Ymeraj: 370.965.19 lek\u00eb<\/p>\n
\u201cR.B.-GENERAL SERVIS\u201d, Regan Merdani: 251.591.376 lek\u00eb<\/p>\n
\u201cFROGGY\u201d, Enis Xhaferri, Regan Merdani: 240.088.655 lek\u00eb<\/p>\n
\u201cFROGY 03\u201d, Vladimir Sheshi: 239.925.416 lek\u00eb<\/p>\n
\u201cEL ZA\u201d, Emiljano Frroku: 200.966.530 lek\u00eb<\/p>\n
\u201cPUPA SERVICE\u201d, Shaban Pupa: 177.536.404 lek\u00eb<\/p>\n","protected":false},"excerpt":{"rendered":"
Zyrtar\u00ebt e LSI-s\u00eb nisur nga hetimi p\u00ebr t\u00eb gjetur problematikat e kompanive q\u00eb fituan t\u00eb drejt\u00ebn e nd\u00ebrtimit t\u00eb incenerator\u00ebve, p\u00ebrve\u00e7 evazionit t\u00eb Klodian Zotos kan\u00eb zbuluar nj\u00eb skem\u00eb m\u00eb t\u00eb madhe. Sipas hetimit financiar t\u00eb LSI-s\u00eb, Klodian Zoto ka kryer 30 milion\u00eb dollar\u00eb evazion, nd\u00ebrsa p\u00ebrfshir\u00eb edhe kompani t\u00eb tjera vlera shkonte n\u00eb 189 […]<\/p>\n","protected":false},"author":2020,"featured_media":268708,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,5380,231],"tags":[],"class_list":{"0":"post-268703","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\/sq\/wp-json\/wp\/v2\/posts\/268703","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\/2020"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/comments?post=268703"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/268703\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media\/268708"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media?parent=268703"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/categories?post=268703"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/tags?post=268703"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}