Prokuroria e Fierit ka dh\u00ebn\u00eb nj\u00eb njoftim zyrtar n\u00eb lidhje me hetimin ndaj kompanis\u00eb \u201cBankers Petroleum\u201d ku t\u00eb m\u00ebrkur\u00ebn e 2 korrikut u arrestua drejtori aktual i kompanis\u00eb, Hongping Shiao, shtetas kinez si dhe ish-drejtori Leonidha \u00c7obo.<\/p>\n\n\n\n
Organi i akuz\u00ebs ka l\u00ebshuar n\u00eb total 14 masa sigurimi, nga ku jan\u00eb ekzekutuar deri m\u00eb tani n\u00ebnt\u00eb prej tyre. P\u00ebrve\u00e7 Shiao-s dhe \u00c7obos, masat e siguris\u00eb, me karakter shtr\u00ebngues, jan\u00eb ekzekutuar edhe ndaj L.\u00cb, A.K, K.Xh, D.G, M.Th, M.I dhe E.A, t\u00eb cil\u00ebt kan\u00eb pozicione drejtuese n\u00eb kompani.<\/p>\n\n\n\n
Nd\u00ebrsa pes\u00eb personat e shpallur n\u00eb k\u00ebrkim jan\u00eb kryesisht t\u00eb huaj.<\/p>\n\n\n\n
\u201cNd\u00ebrhyrja n\u00eb k\u00ebt\u00eb faz\u00eb t\u00eb hetimit, lidhet me rrezikun e prishjes s\u00eb provave, nd\u00ebrprerjen e m\u00ebtejshme t\u00eb aktivitetit kriminal dhe shmangien e rrezikut t\u00eb ikjes\u201d,<\/em> njoftoi prokuroria.<\/p>\n\n\n\n Hetimet kan\u00eb nisur m\u00eb 30 dhjetor t\u00eb vitit t\u00eb kaluar, pas referimit nga Drejtoria e Hetimit Tatimor. Gjat\u00eb k\u00ebtyre muajve, prokuroria thot\u00eb se n\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me \u201cTatimet\u201d kan\u00eb grumbulluar prova t\u00eb mjaftueshme, t\u00eb cilat krijojn\u00eb dyshimin e arsyesh\u00ebm se jan\u00eb kryer disa vepra penale.<\/p>\n\n\n\n Nga hetimi rezulton se \u201cBankers Petroleum Albania Ltd\u201d, nga viti 2004 e deri n\u00eb fund t\u00eb vitit 2024 ka dal\u00eb me humbje, \u00e7ka ka b\u00ebr\u00eb q\u00eb shteti shqiptar t\u00eb mos p\u00ebrfitoj\u00eb asnj\u00eb t\u00eb ardhur prej 20 vitesh nga ky aktivitet, pavar\u00ebsisht se jan\u00eb nxjerr\u00eb e tregtuar sasi t\u00eb konsiderueshme karburanti n\u00eb zonat e njohura me rezerva nafte, Patos-Marin\u00ebz-Fier.<\/p>\n\n\n\n Nd\u00ebrkoh\u00eb shoq\u00ebria ka kryer eksporte dhe shitje brenda vendit nga viti 2004 deri n\u00eb vitin 2024 n\u00eb vler\u00ebn prej 532,433,614,112 lek\u00eb. <\/p>\n\n\n\n \u201cPo ashtu, rezulton se shoq\u00ebria ka deklaruar shpenzime tatimore n\u00eb vlera q\u00eb tejkalojn\u00eb t\u00eb ardhurat nga eksportet dhe shitjet, duke dal\u00eb n\u00eb \u00e7do vit ushtrimor me humbje, ku vlera totale p\u00ebr t\u00eb gjitha periudhat \u00ebsht\u00eb n\u00eb shum\u00ebn 11,691,799,688 lek\u00eb. Nga hetimi, dyshohet se d\u00ebmi i shkaktuar n\u00eb buxhetin e shtetit, p\u00ebrmes p\u00ebrfitimit t\u00eb TVSH-s\u00eb, \u00ebsht\u00eb n\u00eb miliona euro\u201d,<\/em> njoftoi prokuroria.<\/p>\n\n\n\n Dyshohet se, gjat\u00eb gjith\u00eb periudh\u00ebs q\u00eb ka ushtruar aktivitetin e saj, shoq\u00ebria \u201cBankers Petroleum Albania Ltd\u201d ka rritur n\u00eb m\u00ebnyr\u00eb fiktive shpenzimet e saj, me q\u00ebllim q\u00eb n\u00eb bilancin vjetor t\u00eb rezultoj\u00eb me humbje.<\/p>\n\n\n\n M\u00eb pas nuk ka paguar asnj\u00eb tatim mbi fitimin, por ka p\u00ebrfituar nga rimbursimi i TVSH-s\u00eb n\u00ebp\u00ebrmjet skemave mashtruese, e ndihmuar dhe nga individ\u00eb e shoq\u00ebri t\u00eb tjera kontraktuese t\u00eb saj, me objekte dhe veprimtari t\u00eb ndryshme. <\/p>\n\n\n\n \u201cP\u00ebr arritjen e k\u00ebtij q\u00ebllimi, nga shoq\u00ebria e punonj\u00ebsit e saj dyshohet se jan\u00eb falsifikuar dokumente t\u00eb ndryshme dhe kryhen operacione financiare t\u00eb natyrave t\u00eb ndryshme me operator\u00eb dhe individ\u00eb t\u00eb ndrysh\u00ebm si brenda dhe jasht\u00eb Shqip\u00ebris\u00eb<\/em>\u201d, njoftoi prokuroria.<\/p>\n\n\n\n Nd\u00ebrkoh\u00eb hetimet vijojn\u00eb pasi dyshohen disa skema t\u00eb ndryshme mashtrimi p\u00ebr TVSH-n\u00eb dhe pastrim parash, ku sipas prokuroris\u00eb s\u00eb Fierit mendohet se \u201cjan\u00eb t\u00eb implikuar dhe shum\u00eb individ\u00eb dhe kompani t\u00eb tjera\u201d.<\/em><\/p>\n\n\n\n Jan\u00eb pes\u00eb vepra penale q\u00eb po hetohen pas dyshimeve se jan\u00eb kryer nga \u201cBankers Petroleum\u201d.<\/p>\n\n\n\n B\u00ebhet fjal\u00eb p\u00ebr:<\/p>\n\n\n\n \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d<\/p>\n\n\n\n \u201cFshehja e t\u00eb ardhurave\u201d<\/p>\n\n\n\n \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d<\/p>\n\n\n\n \u201cShp\u00ebrdorimi i detyr\u00ebs\u201d<\/p>\n\n\n\n \u201cMoskryerja e detyrave nga organet tatimore\u201d<\/p>\n","protected":false},"excerpt":{"rendered":" Prokuroria e Fierit ka dh\u00ebn\u00eb nj\u00eb njoftim zyrtar n\u00eb lidhje me hetimin ndaj kompanis\u00eb \u201cBankers Petroleum\u201d ku t\u00eb m\u00ebrkur\u00ebn e 2 korrikut u arrestua drejtori aktual i kompanis\u00eb, Hongping Shiao, shtetas kinez si dhe ish-drejtori Leonidha \u00c7obo. Organi i akuz\u00ebs ka l\u00ebshuar n\u00eb total 14 masa sigurimi, nga ku jan\u00eb ekzekutuar deri m\u00eb tani n\u00ebnt\u00eb […]<\/p>\n","protected":false},"author":2037,"featured_media":415794,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,364,5380,231,235],"tags":[],"class_list":{"0":"post-415793","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-koment-opinion","9":"category-kryesore","10":"category-lajme","11":"category-vendi"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/415793","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\/2037"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/comments?post=415793"}],"version-history":[{"count":1,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/415793\/revisions"}],"predecessor-version":[{"id":415795,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/415793\/revisions\/415795"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media\/415794"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media?parent=415793"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/categories?post=415793"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/tags?post=415793"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}Hetimi ndaj \u201cBankers\u201d<\/h2>\n\n\n\n
Veprat penale q\u00eb po hetohen<\/h2>\n\n\n\n