{"id":13426,"date":"2025-04-02T20:17:18","date_gmt":"2025-04-02T20:17:18","guid":{"rendered":"https:\/\/zennihost.com\/test\/2025\/04\/02\/skema-5b-e-belinda-ballukut-si-jane-kapur-doganat-nga-krimi-dhe-korrupsioni\/"},"modified":"2025-04-02T20:17:18","modified_gmt":"2025-04-02T20:17:18","slug":"skema-5b-e-belinda-ballukut-si-jane-kapur-doganat-nga-krimi-dhe-korrupsioni","status":"publish","type":"post","link":"https:\/\/zennihost.com\/test\/2025\/04\/02\/skema-5b-e-belinda-ballukut-si-jane-kapur-doganat-nga-krimi-dhe-korrupsioni\/","title":{"rendered":"Skema \u201c5B\u201d e Belinda Ballukut, si jan\u00eb \u201ckapur\u201d doganat nga krimi dhe korrupsioni"},"content":{"rendered":"<p>N\u00eb emisionin e sot\u00ebm \u201cPlug\u201d vijoi investigimie i rrjet\u00ebs thith\u00ebse t\u00eb parave publike nga \u201c5B-t\u00eb\u201d e Belinda Ballukut.<\/p>\n<p>T\u00eb cilat ve\u00e7 detyr\u00ebs s\u00eb ngarkuar nga partia, detyrojn\u00eb edhe vart\u00ebsit, p\u00ebr t\u00eb b\u00ebr\u00eb gjith\u00e7ka p\u00ebr t\u00eb bllokuar denoncimet p\u00ebr ta.<\/p>\n<p>Nj\u00eb prej rasteve me flagrante, \u00ebsht\u00eb angazhimi p\u00ebr t\u00eb sulmuar emisionin PLUG, p\u00ebr investigimin e kryer mbi Drejtorin e Autoritetit t\u00eb Aviacionit Civil Maksim Et\u2019hemaj. P\u00ebr angazhimin e jashtligjsh\u00ebm, t\u00eb aparatit t\u00eb administrat\u00ebs vjen n\u00eb ndihm\u00eb, zv. Drejtoresha e Doganava Monika Dushku. Kjo e fundit, m\u00eb shum\u00eb se sa e shqet\u00ebsuar p\u00ebr Et\u2019hemajn, duket se ka nj\u00eb hall edhe m\u00eb t\u00eb madh. Ajo si dhe familja e saj, jan\u00eb t\u00eb p\u00ebrfshir\u00eb n\u00eb skemat korruptive t\u00eb \u201c5B\u201d, si\u00e7 \u00e7do drejtor i Belinda Ballukut.<\/p>\n<p>Pak dit\u00eb m\u00eb par\u00eb, n\u00eb redaksin\u00eb e emisionit PLUG mb\u00ebrrin nj\u00eb denoncim q\u00eb lidhet me emisionin q\u00eb sapo ndoq\u00ebt. Nj\u00eb punonj\u00ebs dogane \u2013 q\u00eb p\u00ebr arsye sigurie do t\u00eb mbetet anonim \u2013 tregon se ka marr\u00eb urdh\u00ebr nga Monika Dushku p\u00ebr t\u00eb reaguar dhe b\u00ebr\u00eb \u2018report\u2019 n\u00eb rrjetet sociale, k\u00ebt\u00eb puntat\u00eb t\u00eb emisionit Plug.<\/p>\n<p>Kjo do t\u00eb sh\u00ebrbente p\u00ebr stafin e PLUG si nj\u00eb indicie p\u00ebr t\u00eb kuptuar kush \u00ebsht\u00eb ky personazh q\u00eb urdh\u00ebron punonj\u00ebs t\u00eb doganave p\u00ebr t\u00eb b\u00ebr\u00eb k\u00ebt\u00eb sh\u00ebrbim kund\u00ebr fjal\u00ebs s\u00eb lir\u00eb dhe medias, p\u00ebr sa koh\u00eb nuk \u00ebsht\u00eb as detyr\u00eb funksionale, e zyrtar\u00ebve q\u00eb urdh\u00ebroheshin. Nga verifikimet, rezultoi se Monika Dushku q\u00eb u k\u00ebrkon zyrtar\u00ebve t\u00eb doganave t\u00eb raportojn\u00eb dhe sulmojn\u00eb publikisht median q\u00eb denoncon lidhjet korruptive, nuk \u00ebsht\u00eb as m\u00eb pak e as m\u00eb shum\u00eb por numri 2, i doganave shqiptare.<\/p>\n<p>Monika Dushku, sipas CV-s\u00eb s\u00eb publikuar n\u00eb faqen zyrtare t\u00eb Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Doganave, mban detyr\u00ebn e Zv. Drejtorit t\u00eb P\u00ebrgjithsh\u00ebm q\u00eb nga viti 2019. Ky post \u00ebsht\u00eb ky\u00e7 pasi ajo ka mund\u00ebsi t\u00eb p\u00ebrzgjedh\u00eb t\u00eb gjitha burimet njer\u00ebzore t\u00eb Doganave, ose si\u00e7 quhen, \u201cdoganier\u00ebt\u201d, q\u00eb sot i urdh\u00ebron me mesazhe p\u00ebr t\u00eb kryer edhe pun\u00eb t\u00eb tjera, p\u00ebr ndjesit\u00eb apo raportet e err\u00ebta, pa lidhje me detyr\u00ebn p\u00ebr t\u00eb cil\u00ebn merr pag\u00ebn nga taksapaguesit shqiptar\u00eb.<\/p>\n<p>Por historia e Monik\u00ebs duket se nuk ka vet\u00ebm nj\u00eb lidhje me administrat\u00ebn, apo t\u00eb sh\u00ebrbyerit n\u00eb k\u00ebt\u00eb funksion prej aft\u00ebsis\u00eb s\u00eb saj. Ajo ka nj\u00eb lidhje t\u00eb fort\u00eb me Partin\u00eb Socialiste dhe rezulton t\u00eb jet\u00eb tezja e Olta Xha\u00e7k\u00ebs, deputetes socialiste t\u00eb preferuar nga Edi Rama, p\u00ebr mandatin e t\u00eb cil\u00ebs sfidoi kompetencat e parlamentit, e madje krijoi nj\u00eb p\u00ebrplasje t\u00eb r\u00ebnd\u00eb kushtetuese, duke asgjesuar edhe kompetencat e saj. Madje fuqia e Olta Xha\u00e7k\u00ebs n\u00eb vendimarrjen e qeveris\u00eb dhe Edi Ram\u00ebs, u faktuar edhe m\u00eb marrjen e statusit t\u00eb investitorit strategjik, nga bashk\u00ebshorti i saj Artan Ga\u00e7i. Kjo lidhje u d\u00ebshmua aq e fort\u00eb, saq\u00eb edhe kur drejt\u00ebsia gjeti zhvatje toke publike e falsifikime, burgosi \u00e7do zyrtar periferik, por asnj\u00ebher\u00eb nuk veproi mbi pron\u00ebn e ish-ministres s\u00eb Jashmte, bashk\u00ebshorti i s\u00eb cil\u00ebs ishte p\u00ebrfituesi fundor nga ky krim.<\/p>\n<p>Lidhja familjare me Olta Xha\u00e7k\u00ebn, duket se \u00ebsht\u00eb vet\u00ebm nj\u00eb nga linjat e siguris\u00eb s\u00eb saj politike. Monika Dushku ka lidhje edhe m\u00eb t\u00eb forta me pushtetin p\u00ebrmes vajz\u00ebs s\u00eb saj, Sindi Dushku. Sindi, nj\u00eb em\u00ebr krejt\u00ebsisht i panjohur p\u00ebr publikun, ka nisur karrier\u00ebn si k\u00ebshilltare e ministres Belinda Balluku dhe m\u00eb pas, n\u00eb vitin 2021, \u00ebsht\u00eb em\u00ebruar drejtoresh\u00eb kabineti.<\/p>\n<p>Kjo lidhje e ngusht\u00eb me administrat\u00ebn publike dhe pushtetin ka ngritur shqet\u00ebsime, pasi duket se t\u00eb gjith\u00eb an\u00ebtar\u00ebt e familjes Dushku jan\u00eb t\u00eb pozicionuar n\u00eb detyra t\u00eb r\u00ebnd\u00ebsishme, duke u p\u00ebrfshir\u00eb n\u00eb administrat\u00ebn shtet\u00ebrore dhe biznese. E n\u00eb k\u00ebto kushte, duket se mamaja b\u00ebhet shum\u00eb e ndjeshme, kur Emisioni plug u tregon qytetar\u00ebve fakte dhe afera ku rezulton e p\u00ebrfshir\u00eb shefja e vajz\u00ebs s\u00eb saj. Madje lidhjet jan\u00eb aq t\u00eb forta, saq\u00eb vajza e Moniak Dushkut \u00ebsht\u00eb fotografuar me Belinda Ballukun teksa kjo e fundit b\u00ebnte shoping n\u00eb Athin\u00eb me Arb\u00ebr Avramin, djalin e Vladimir Avramit.<\/p>\n<p>N\u00eb fakt, Monika Dushku nuk \u00ebsht\u00eb vet\u00ebm nj\u00eb zyrtare e lart\u00eb e Doganave, por ka nj\u00eb tjet\u00ebr lidhje shum\u00eb interesante. Vajza e saj, Jona Dushku, \u00ebsht\u00eb nj\u00eb em\u00ebr q\u00eb ka t\u00ebrhequr v\u00ebmendjen. Pas p\u00ebrfundimit t\u00eb studimeve, Jona dhe partneri i saj, Andi Muhametaj, t\u00eb dy vet\u00ebm 25 vje\u00e7ar\u00eb, themelojn\u00eb kompanin\u00eb Star Spedition n\u00eb janar t\u00eb vitit 2015, nj\u00eb kompani q\u00eb operon n\u00eb fush\u00ebn e agjencive doganore dhe transportit t\u00eb mallrave. Andi Muhametaj do t\u00eb zot\u00ebroj\u00eb 90% dhe Jona Dushku 10% t\u00eb aksioneve.<\/p>\n<p>Dhe k\u00ebtu fillon t\u00eb shihet nj\u00eb lidhje e ngusht\u00eb me administrat\u00ebn doganore. Nj\u00eb agjenci e sapo krijuar, nga dy t\u00eb rinj pa asnj\u00eb eksperienc\u00eb n\u00eb k\u00ebt\u00eb sektor, n\u00eb nj\u00eb koh\u00eb rekord, hapin 5 deg\u00eb t\u00eb agjencis\u00eb n\u00eb disa nga pikat doganore m\u00eb t\u00eb r\u00ebnd\u00ebsishme t\u00eb Shqip\u00ebris\u00eb, si Shkodra, Vora, Durr\u00ebsi, Vlora dhe Rinas.<\/p>\n<p>P\u00ebr \u00e7udi, nj\u00eb agjenci e sapo krijuar arrin t\u00eb hap\u00eb kaq shum\u00eb deg\u00eb, dhe kjo \u00ebsht\u00eb vet\u00ebm nj\u00eb nga pyetjet q\u00eb na vijn\u00eb n\u00eb mendje. \u00c7far\u00eb q\u00ebndron pas k\u00ebsaj shpejt\u00ebsie n\u00eb zgjerim? Doganat n\u00eb at\u00eb periudh\u00eb drejtoheshin nga Elisa Spiropali, nj\u00eb mikesh\u00eb e ngusht\u00eb e Olta Xha\u00e7k\u00ebs. Dhe dyshimi i fort\u00eb q\u00eb ngrihet n\u00eb k\u00ebt\u00eb rast, \u00ebsht\u00eb, a kishte Elisa Spiropali trajtim preferencial p\u00ebr tezen e mikesh\u00ebs s\u00eb saj dhe vajz\u00ebn 25 vje\u00e7are?<\/p>\n<p>N\u00eb prill t\u00eb vitit 2015, Jona Dushku vendos t\u00eb dhuroj\u00eb 10% t\u00eb aksioneve t\u00eb saj p\u00ebr dy individ\u00eb, Bledar Taraj dhe Edevaldo Topalli, duke u larguar p\u00ebrfundimisht nga pron\u00ebsia e k\u00ebsaj kompanie.<\/p>\n<p>Vet\u00ebm 3 muaj pas k\u00ebsaj, m\u00eb 1 korrik 2015, Andi Muhametaj i dhuron 90% t\u00eb aksioneve t\u00eb tij Jona Dushkut, e cila vet\u00ebm 3 muaj m\u00eb par\u00eb kishte deklaruar se do largohej nga shoq\u00ebria. Por transaksionet e aksioneve t\u00eb k\u00ebsaj kompanie nuk mbarojn\u00eb k\u00ebtu. Disa muaj m\u00eb pas, Jona Dushku dhuron aksionet e kompanis\u00eb p\u00ebr Kostandin Stoj\u00ebs, duke pasur k\u00ebshtu nj\u00eb struktur\u00eb t\u00eb re aksioner\u00ebsh. Tashm\u00eb pronar\u00eb t\u00eb k\u00ebsaj agjencie doganore jan\u00eb Kostandin Stoja 80%, Jona Dushku 10%, Edevaldo Topalli 5% dhe Bledar Taraj 5%.<\/p>\n<p>N\u00eb vitin 2015, kompania Star Spedition raportoi nj\u00eb faturim prej rreth 60,000 euro, nd\u00ebrsa vitin pasues, faturat arrit\u00ebn n\u00eb rreth 170,000 euro. P\u00ebr vitin 2018, faturimi ishte rreth 190,000 euro. Ajo q\u00eb bie n\u00eb sy n\u00eb k\u00ebt\u00eb periudh\u00ebs \u00ebsht\u00eb se k\u00ebto del nj\u00eb tjet\u00ebr lidhje e kompanis\u00eb s\u00eb vajz\u00ebs s\u00eb Monika Dushkut me Tosk Energji nj\u00eb kompani e investiguar m\u00eb par\u00eb nga plug p\u00ebr aktivitetin e saj t\u00eb err\u00ebt.<\/p>\n<p>P\u00ebr vitin 2019 kompania faturon 160.000 euro nd\u00ebrsa p\u00ebr vitin 2020 kompania faturon 178.000 euro, e n\u00eb list\u00ebn e klient\u00ebve tashm\u00eb \u00ebsht\u00eb dhe kompania e famshme 5D Konstruksion.<\/p>\n<p>N\u00eb tetor t\u00eb vitit 2021 Jona Dushku vendos p\u00ebrfundimisht t\u00eb dhuroj\u00eb dhe aksionet e mbetura s\u00ebrish te shtetasit Bledar Taraj dhe Edevaldo Topalli.<\/p>\n<p>Sipas t\u00eb dh\u00ebnave t\u00eb depozituara n\u00eb QKB rezulton se klient\u00eb t\u00eb k\u00ebsaj agjencie jan\u00eb disa nga kompanit\u00eb m\u00eb t\u00eb m\u00ebdha t\u00eb treg\u00ebtis\u00eb s\u00eb naft\u00ebs dhe jo vet\u00ebm, n\u00eb Shqip\u00ebri si Eroil sha, Bolv oil sha, Everest shpk, Shpiragu etj.<\/p>\n<p>Imponimi apo arritja e marr\u00ebdh\u00ebnieve me kompani t\u00eb k\u00ebtyre niveleve, nuk mund t\u00eb arrihen kurr\u00ebsesi nga nj\u00eb kompani e sapo krijuar nga dy 25 vje\u00e7ar\u00eb, pa nj\u00eb tablo me lidhjet t\u00eb ngushta me administrat\u00ebn doganore dhe politik\u00ebn qeveris\u00ebse.<\/p>\n<p>N\u00eb vitin 2019, Monika Dushku em\u00ebrohet Zv. Drejtor i P\u00ebrgjithsh\u00ebm i Doganave, nd\u00ebrkoh\u00eb q\u00eb e bija, Jona, ishte aksionere e nj\u00eb agjencie doganore q\u00eb operonte n\u00eb gjasht\u00eb doganat kryesore t\u00eb vendit. P\u00ebr m\u00eb tep\u00ebr, p\u00ebr vitin 2021, Star Spedition raportoi nj\u00eb faturim prej 220,000 euro, nj\u00eb shif\u00ebr kjo q\u00eb nuk kishte asnj\u00eb logjike ekonomike q\u00eb Jona Dushku t\u00eb dhuronte aksionet e saj aq fitimprur\u00ebse. P\u00ebr vitin 2022 kompania faturon rreth 200.000 euro, e k\u00ebt\u00eb vit shtohet dhe nj\u00eb tjet\u00ebr furnitor i lidhur me ministrin\u00eb e Belinda Ballukut.<\/p>\n<p>Klient i kompanis\u00eb s\u00eb vajz\u00ebs s\u00eb Monika Dukhkut, do t\u00eb b\u00ebhej ALBANIAN SEAPORTS DEVELOPMENT COMPANY, me aksioner Autoritetin Portual Durr\u00ebs, kompani e cila \u00ebsht\u00eb aksonere e projektit Durr\u00ebs Marina t\u00eb Alabar.<\/p>\n<p>Se \u00e7ar\u00eb sh\u00ebrbimi ka bler\u00eb Agjencia Doganore te kjo kompani do duhet ta zbulojn\u00eb hetimet. Nd\u00ebrsa p\u00ebr vitin 2023 kompania Star Spedition faturon 170.000 euro. Pik\u00ebpytje ngrihen edhe mbi procedur\u00ebn q\u00eb duhet ndjekur p\u00ebr t\u00eb siguruar licensen e Agjentit Doganor, pasi legjislacioni p\u00ebr k\u00ebt\u00eb \u00ebsht\u00eb strikt, dhe ekspozon p\u00ebrball\u00eb disa dyshimeve mund\u00ebsin\u00eb e dy 25 vje\u00e7ar\u00ebve p\u00ebr t\u2019i plot\u00ebsuar. Ve\u00e7 kritereve t\u00eb formimit arsimor, aft\u00ebsive manaxheriale, konfirmimit nga administrat\u00ebs doganore \u00ebsht\u00eb edhe nj\u00eb nen i r\u00ebnd\u00ebsish\u00ebm i ligjit, q\u00eb parashikon garancin\u00eb financiare t\u00eb kompanis\u00eb.<\/p>\n<p>Neni 78, pika 4 g\u00ebrma C, q\u00eb kompania apo indvidi q\u00eb merr tagrat e p\u00ebrfaq\u00ebsimit t\u00eb Autoritetit Doganor duhet t\u00eb \u201cT\u00eb depozitoj\u00eb nj\u00eb garanci n\u00eb shum\u00ebn:<\/p>\n<p>\u2013 depozitim ne bank cash 100.000 euro<\/p>\n<p>\u2013 garanci me banke apo kompani sigurimi<\/p>\n<p>\u2013 (p\u00ebr tranzit dhe borxh doganor) 500.000 euro.<\/p>\n<p>Dokumentacioni p\u00ebr p\u00ebrmbushjen e kushteve q\u00eb duhet t\u00eb depozitohet p\u00ebr licencim p\u00ebrcaktohet me udh\u00ebzim t\u00eb drejtorit t\u00eb P\u00ebrgjithsh\u00ebm t\u00eb Doganave. M\u00eb pas kjo VKM ndryshohet dhe sot kriteret p\u00ebr t\u00eb regjistruar nj\u00eb Agjenci Doganore jan\u00eb m\u00eb t\u00eb leht\u00ebsuara por gjithmon\u00eb duhet t\u00eb paraqitet nj\u00eb garanci e cila \u00ebsht\u00eb n\u00eb vler\u00ebn 10.000.000 lek\u00eb p\u00ebr garanci bankare dhe 40.000.000 p\u00ebr garanci nga kompanit\u00eb e sigurimit. Pra q\u00eb t\u00eb kuptohet m\u00eb qart\u00eb fillimisht do duhet q\u00eb t\u00eb licensohesh si Agjent Doganor duke kaluar dhe nj\u00eb testim e deri k\u00ebtu kush\u00ebrira e Olta Xhack\u00ebs sigurisht q\u00eb do miratohej nga Elisa Spiropali. M\u00eb pas agjent\u00ebt mund t\u00eb bashkohen p\u00ebr tu regjistruar si Agjenci Doganore. POR do duhet t\u00eb depozitonin nj\u00eb garanci n\u00eb vler\u00ebn 500.000 euro. Ku i gjet\u00ebn k\u00ebto para Andi Muhametaj dhe Jona Dushku t\u00eb dy 25 vje\u00e7ar n\u00eb momentin e regjistrimit t\u00eb kompanis\u00eb? Kjo \u00ebsht\u00eb nj\u00eb pik\u00ebpyetje, q\u00eb duhet t\u00eb shqet\u00ebsoj\u00eb m\u00eb s\u00eb shumti institucionet e drejt\u00ebsis\u00eb e SPAK, p\u00ebr t\u00eb mos lejuar abuzime n\u00eb nj\u00eb prej sektor\u00ebve q\u00eb v\u00ebn\u00eb n\u00eb rrezik edhe sigurin\u00eb komb\u00ebtare.<\/p>\n<p><strong>Kompanit\u00eb e f\u00ebmij\u00ebve t\u00eb Monika Dushkut dhe lidhjet me \u2018n\u00ebntok\u00ebn\u2019<\/strong><\/p>\n<p>Pra ligj\u00ebrisht, Monika Dushku ka p\u00ebrgjegj\u00ebsi penale, p\u00ebr urdh\u00ebrimin e vart\u00ebsve q\u00eb t\u00eb godasin median dhe fjal\u00ebn e lir\u00eb, por moralisht, duket se i detyrohet shum\u00eb Belinda Ballukut. Por a jan\u00eb k\u00ebto t\u00eb vetmet p\u00ebrfitime t\u00eb zv. drejtoresh\u00ebs s\u00eb Doganave Monika Dushku? N\u00eb vijim, do t\u00eb shikoni se faktet jan\u00eb t\u00eb r\u00ebnda, madje nuk mbeten vet\u00ebm korruptive, por me dyshime t\u00eb forta edhe p\u00ebr fije kriminale.<\/p>\n<p>Duke vazhduar investigimin, PLUG zbuloi se Jona Dushku ishte gjithashtu aksionere n\u00eb dy kompani t\u00eb reja q\u00eb jan\u00eb themeluar n\u00eb vitet e fundit. N\u00eb tetor t\u00eb vitit 2023, ajo themeloi Elite Finance &amp; Consulting, me aktivitete q\u00eb p\u00ebrfshijn\u00eb sh\u00ebrbime financiare dhe doganore, nd\u00ebrsa pak muaj m\u00eb von\u00eb, themeloi Elite Management, me t\u00eb nj\u00ebjtin objekt aktiviteti.<\/p>\n<p>Sipas aktit t\u00eb themelimit aksioner\u00eb t\u00eb ELITE FINANCE &amp; CONSULTING.<\/p>\n<p>Jan\u00eb Kevin Bilali 33.4 %, Jona Dushku 33.3 % dhe Eneo Kasa 33.3 %. Kjo kompani ka si objekt aktiviteti :<\/p>\n<p>Sh\u00ebrbime financiare.<\/p>\n<p>Sh\u00ebrbime t\u00eb spedicioneve e detare.<\/p>\n<p>Sh\u00ebrbime t\u00eb ndryshme konsulence.<\/p>\n<p>Import dhe eksport mallrash brenda dhe jasht\u00eb vendit.<\/p>\n<p>Shitja e pasurive t\u00eb paluajtshme, dh\u00ebnia me qira e pasurive t\u00eb paluajtshme dhe\/ose pajisjeve\/ makinerive t\u00eb pun\u00ebs dhe t\u00eb tjera. Transport i mallrave dhe udh\u00ebtar\u00ebve brenda dhe jasht\u00eb vendit.<\/p>\n<p>N\u00eb lidhje me k\u00ebto kompani, nj\u00eb tjet\u00ebr person q\u00eb t\u00ebrheq v\u00ebmendjen \u00ebsht\u00eb Kevin Bilali. Ai \u00ebsht\u00eb aksioner i dy kompanive t\u00eb reja s\u00eb bashku me Jona Dushkun, dhe ka nj\u00eb prapavij\u00eb interesante. Kevin Bilali sipas t\u00eb dh\u00ebnave t\u00eb vitit 2021 rezulton i pun\u00ebsuar si menaxher pran\u00eb kompanis\u00eb Rajan 2007 shpk dhe si roje pran\u00eb kompanis\u00eb Lura Security. \u00cbsht\u00eb e habitshme sesi ky shtetas nga roje n\u00eb nj\u00eb kompani sigurimi vendos t\u00eb themeloj\u00eb nj\u00eb kompani me Jona Dushkun vajz\u00ebn e Zv. Drejtoresh\u00ebs s\u00eb P\u00ebrgjithshme t\u00eb Doganave dhe motr\u00ebn e Drejtoresh\u00ebs s\u00eb Kabinetit t\u00eb Ministres Belinda Balluku ndaj investiguam edhe m\u00eb tej.<\/p>\n<p>Kevin Bilali \u00ebsht\u00eb djali i Nazmi dhe Aida Bilali. Nazmi Bilali rezulton se punon si doganier pran\u00eb Dogan\u00ebs Kapshtic\u00eb kurse Aida Bilali rezulton e pun\u00ebsuar pran\u00eb Uj\u00ebsjell\u00ebs Kanalizime Durr\u00ebs. Pra n\u00eb k\u00ebt\u00eb biznes i cili lidhet me sh\u00ebrbime doganore dhe fiskale jan\u00eb b\u00ebr\u00eb bashk\u00eb f\u00ebmij\u00ebt e dy punonj\u00ebsve t\u00eb Administrat\u00ebs Doganore.<\/p>\n<p>N\u00eb shtator t\u00eb vitit 2024 themelohet kompania tjet\u00ebr ELITE MANAGEMENT.<\/p>\n<p>Sipas Aktit t\u00eb Themelimit aksioner n\u00eb k\u00ebt\u00eb kompani jan\u00eb shtetasit Kevin Bilali 33.4 %, Jona Dushku 33.3 % dhe Eneo Kasa 33.3 %. Kjo kompani ka t\u00eb nj\u00ebjtin objekt aktiviteti si kompania e par\u00eb por ndryshon vet\u00ebm adresa. P\u00ebr asnj\u00eb nga k\u00ebto kompani nuk ka t\u00eb dh\u00ebna pasi ELITE FINANCE &amp; CONSULTING nuk ka depozituar bilancin e vitit 2023 n\u00eb QKB.<\/p>\n<p>Por t\u00eb rikthehemi dhe nj\u00ebher\u00eb t\u00eb shtetasi Kevin Bilali. Sa faktuam m\u00eb lart\u00eb ky shtetas ishte i dypun\u00ebsuar, roje pran\u00eb kompanis\u00eb Lura Security dhe menaxher pran\u00eb kompanis\u00eb Rajan 2007.<\/p>\n<p>Sipas t\u00eb dh\u00ebnave n\u00eb QKB, Rajan 2007 \u00ebsht\u00eb kompani e themeluar nga shtetasit Lulzim Berisha, Luljeta Berisha dhe Enkelejda Shoshi dhe ka si objekt veprimtarie, treg\u00ebtimin e naft\u00ebs. N\u00eb shkurt t\u00eb vitit 2020 OFL deklaroi se i kishte d\u00ebrguar k\u00ebrkes\u00ebn shtetasit Lulzim Berisha p\u00ebr t\u00eb deklaruar burimin e t\u00eb ardhurave t\u00eb pasuris\u00eb s\u00eb tij.<\/p>\n<p>N\u00eb n\u00ebtor t\u00eb vitit 2020 gjykatat vendosin t\u2019i rikthejn\u00eb pasurin\u00eb dhe aksionet e kompanis\u00eb Rajan 2007. N\u00eb dhjetor t\u00eb vitit 2020 Lulzim Berisha vendos t\u00eb shes aksionet e kompanis\u00eb te shtetasi Kevin Bilali n\u00eb vler\u00ebn 1.4 milion lek\u00eb ose 14.000 euro. Nj\u00eb transaksion ky pa asnj\u00eb llogjik\u00eb ekonomike pasi kjo kompani kishte realizuar deri n\u00eb at\u00eb moment rreth 180.000 euro fitim. M\u00eb pas si ant\u00ebtare e k\u00ebshillit administrative t\u00eb kompanis\u00eb em\u00ebrohet dhe n\u00ebna e Kevin Bilalit, Aida Bilali.<\/p>\n<p>Pra besoj ishim t\u00eb qart\u00eb nga sa ju treguam, por ju ngrit\u00ebm edhe disa pik\u00ebpyetje q\u00eb nuk ua sqarojm\u00eb dot ne, pooor organet e drejt\u00ebsis\u00eb. A jan\u00eb kapur doganat nga nj\u00eb rrjet mes krimit- korrupsionit dhe Politikes? A po b\u00ebn biznes motra e drejtoresh\u00ebs s\u00eb Belinda Ballukut, dhe vajza e zv. drejtoresh\u00ebs s\u00eb Dogan\u00ebs me prestanome, pas t\u00eb cil\u00ebve fshihen personazhe t\u00eb fort\u00eb t\u00eb bot\u00ebs s\u00eb krimit? A po zbatohet p\u00ebr k\u00ebto zgjedhje i nj\u00ebjti skenar si\u00e7 n\u00eb 2021, ku OFL u p\u00ebrdor p\u00ebr t\u2019i b\u00ebr\u00eb presion bandave q\u00eb t\u00eb grumbullonin vota p\u00ebr Partin\u00eb Socialiste? K\u00ebto pik\u00ebpyetje marrin p\u00ebrgjigje, vet\u00ebm nga Task Forca pran\u00eb SPAK, q\u00eb shpresojm\u00eb se mund t\u00eb zgjohet nga gjumi!\/<strong>\u00a0Emisioni \u201cPLUG\u201d<\/strong><\/p>\n<p>The post <a href=\"https:\/\/gijotina.com\/skema-5b-e-belinda-ballukut-si-jane-kapur-doganat-nga-krimi-dhe-korrupsioni\/\">Skema \u201c5B\u201d e Belinda Ballukut, si jan\u00eb \u201ckapur\u201d doganat nga krimi dhe korrupsioni<\/a> appeared first on <a href=\"https:\/\/gijotina.com\/\">GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>N\u00eb emisionin e sot\u00ebm \u201cPlug\u201d vijoi investigimie i rrjet\u00ebs thith\u00ebse t\u00eb parave publike nga \u201c5B-t\u00eb\u201d e Belinda Ballukut. T\u00eb cilat ve\u00e7 detyr\u00ebs s\u00eb ngarkuar nga partia, detyrojn\u00eb edhe vart\u00ebsit, p\u00ebr t\u00eb b\u00ebr\u00eb gjith\u00e7ka p\u00ebr t\u00eb bllokuar denoncimet p\u00ebr ta. Nj\u00eb prej rasteve me flagrante, \u00ebsht\u00eb angazhimi p\u00ebr t\u00eb sulmuar emisionin PLUG, p\u00ebr investigimin e kryer [&hellip;]<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-13426","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/13426","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/comments?post=13426"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/13426\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=13426"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=13426"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=13426"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}