Policia e Tiran\u00ebs ka arrestuar p\u00ebr mashtrim nj\u00eb shtetas arab me banim n\u00eb Tiran\u00eb, i cili bashk\u00eb me dy shtetas shqiptar\u00eb duke u hequr si investitor\u00eb p\u00ebr investime n\u00eb Shqip\u00ebri, u premtonin shtetasve t\u00eb huaj me komb\u00ebsi egjiptiane pasaporta t\u00eb shtetit shqiptar p\u00ebr shuma q\u00eb varionin mbi 20 000 euro.<\/p>\n
Seksioni p\u00ebr Krimin Ekonomik dhe Financiar n\u00eb bashk\u00ebpunim me Prokurorin\u00eb e Rrethit Gjyq\u00ebsor Tiran\u00eb, n\u00eb kuad\u00ebr t\u00eb operacionit t\u00eb koduar \u201cP\u00ebrshpejtimi\u201d, arrestoi shtetasin Talal Ahmed Abu Mayha, 41 vje\u00e7, lindur n\u00eb Emiratet e Bashkuara Arabe, dhe banues n\u00eb Tiran\u00eb.<\/p>\n
Gjithashtu n\u00eb kuad\u00ebr t\u00eb k\u00ebtij operacioni u procedua n\u00eb gj\u00ebndje t\u00eb lir\u00eb shtetasi E. M., 40 vje\u00e7 dhe u shpall n\u00eb k\u00ebrkim shtetasia M. M., 49 vje\u00e7e (t\u00eb dy shtetas shqiptar).<\/p>\n
K\u00ebta shtetas n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin duke u kamufluar si investitor dhe partner p\u00ebr investime n\u00eb Shqip\u00ebri, u premtonin shtetasve t\u00eb huaj me komb\u00ebsi egjiptiane t\u00eb cil\u00ebt shfaqnin interes se mund t\u2019ju siguronin atyre pasaporta t\u00eb shtetit shqiptar p\u00ebr shuma q\u00eb varionin mbi 20 000 euro.<\/p>\n
Nga hetimet e kryera ka rezultuar dhe \u00ebsht\u00eb provuar se shtetasit e lartp\u00ebrmendur nd\u00ebrmjet nj\u00eb zyre binjak\u00ebzimi midis Emirateve t\u00eb Bashkuara dhe Tiran\u00ebs, ju kan\u00eb marr\u00eb disa shtetasve shuma t\u00eb konsiderueshme n\u00eb euro duke ju premtuar leje q\u00ebndrimi dhe pasaporta shqiptare (por q\u00eb nuk kan\u00eb b\u00ebr\u00eb t\u00eb mundur dot as aplikimin p\u00ebr dokument t\u00eb till\u00eb si pasaporta dhe leja e q\u00ebndrimit p\u00ebr shkak t\u00eb rregullave dhe dokumentave strikte q\u00eb k\u00ebrkoheshin nga zyra e kufirit dhe migracionit).<\/p>\n
N\u00eb cil\u00ebsin e prov\u00ebs materiale jan\u00eb sekuestruar: Zyra n\u00eb Tiran\u00eb e shtetasit t\u00eb arrestuar arab; Tre nj\u00ebsi kompjuterash t\u00eb ndrysh\u00ebm; Nj\u00eb aparat celular; Dokumenta t\u00eb ndryshme.<\/p>\n
Materialet proceduriale ju kaluan Prokuroris\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Tiran\u00eb, n\u00eb ngarkim t\u00eb shtetasve t\u00eb lartp\u00ebrmendur, p\u00ebr veprat penale \u201cMashtrim\u201d, \u201cFshehje e t\u00eb ardhurave\u201d dhe \u201cMospagim i taksave dhe tatimeve\u201d, parashikuar nga nenet 143\/2, 180 dhe 181 t\u00eb Kodit Penal.<\/p>\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
Policia e Tiran\u00ebs ka arrestuar p\u00ebr mashtrim nj\u00eb shtetas arab me banim n\u00eb Tiran\u00eb, i cili bashk\u00eb me dy shtetas shqiptar\u00eb duke u hequr si investitor\u00eb p\u00ebr investime n\u00eb Shqip\u00ebri, u premtonin shtetasve t\u00eb huaj me komb\u00ebsi egjiptiane pasaporta t\u00eb shtetit shqiptar p\u00ebr shuma q\u00eb varionin mbi 20 000 euro. Seksioni p\u00ebr Krimin Ekonomik dhe […]<\/p>\n","protected":false},"author":2013,"featured_media":65967,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,235],"tags":[],"class_list":{"0":"post-76851","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\/76851","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=76851"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/76851\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media\/65967"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media?parent=76851"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/categories?post=76851"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/tags?post=76851"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}