Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb n\u00eb Elbasan, n\u00eb bashk\u00ebpunim me Policin\u00eb Elbasan, ka goditur nj\u00eb skem\u00eb t\u00eb mir\u00eborganizuar mashtrimi tatimor dhe falimentimi t\u00eb 7 fasonerive, duke arrestuar pes\u00eb persona, tre prej t\u00eb cil\u00ebve shtetas italian\u00eb.<\/p>\n
U zulua se t\u00eb arrestuarit p\u00ebrdornin shoq\u00ebri tregtare p\u00ebr t\u00eb shmangur pages\u00ebn e detyrimeve tatimore dhe p\u00ebr t\u00eb fshehur t\u00eb ardhura me vler\u00eb mbi 14 milion\u00eb lek\u00eb. Nga analiza e llogarive bankare u konstatuan t\u00ebrheqje t\u00eb pajustifikuara mbi 2.1 milion\u00eb euro. N\u00eb kuad\u00ebr t\u00eb operacionit, jan\u00eb sekuestruar 7 fasoneri, 12 llogari bankare, subjekte tregtare dhe automjete q\u00eb lidhen me k\u00ebt\u00eb aktivitet kriminal.<\/p>\n
Mes t\u00eb arrestuarve jan\u00eb administrator\u00ebt Algert Kahu, i cili administronte dy fasonerit\u00eb \u2018GEA & AF\u2019 dhe \u2018GEA FJ\u2019 n\u00eb Tiran\u00eb, Zyhra Kreci, q\u00eb kishte n\u00eb administrim subjektin \u2018TOMAIFICIO VITTORINI\u2019 n\u00eb Elbasan, si dhe 60-vje\u00e7ari Giuseppe Lamacchia Ribeje, i kapur n\u00eb Rinas gjat\u00eb tentativ\u00ebs p\u00ebr t\u2019u larguar nga vendi, i cili kishte n\u00eb pron\u00ebsi dy subjekte n\u00eb Durr\u00ebs dhe Elbasan. Nd\u00ebrkaq, nj\u00eb 31-vje\u00e7are ekonomiste \u00ebsht\u00eb l\u00ebn\u00eb n\u00eb arrest sht\u00ebpie.<\/p>\n
T\u00eb pandehurit akuzohen p\u00ebr veprat penale \u201cMospagimi i taksave dhe tatimeve\u201d, \u201cFalimentimi i provokuar\u201d, \u201cMashtrimi\u201d, \u201cShp\u00ebrdorimi i kompetencave\u201d dhe \u201cFshehja e t\u00eb ardhurave\u201d.<\/p>\n
Policia dhe Prokuroria po vijojn\u00eb hetimet p\u00ebr t\u00eb identifikuar dhe arrestuar personat e tjer\u00eb t\u00eb p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb skem\u00eb t\u00eb organizuar kriminale.<\/p>\n
Njoftimi i policis\u00eb: <\/p>\n
\u00c7uan me dashje n\u00eb falimentim, 7 fasoneri, me q\u00ebllim shmangien e detyrimeve tatimore, ekzekutohen masa sigurie p\u00ebr 4 shtetas.
\nNj\u00ebri nga t\u00eb akuzuarit, shtetas italian, u kap n\u00eb PKK Rinas, n\u00eb tentativ\u00eb p\u00ebr t\u2019u larguar nga Shqip\u00ebria.<\/p>\n
Gjithashtu, vihet sekuestro konservative mbi 7 subjektet dhe 12 llogari bankare t\u00eb tyre.<\/p>\n
N\u00eb kuad\u00ebr t\u00eb operacionit \u201cBankrupt\u201d, Seksioni p\u00ebr Hetimin e Krimeve Ekonomike dhe Financiare i DVP Elbasan, n\u00eb bashk\u00ebpunim me Prokurorin\u00eb, ekzekutuan vendimin e Gjykat\u00ebs s\u00eb Elbasanit, dh\u00ebn\u00eb m\u00eb dat\u00eb 02.06.2025, p\u00ebr:<\/p>\n
-caktimin e mas\u00ebs s\u00eb siguris\u00eb \u201cArrest n\u00eb burg\u201d, p\u00ebr: <\/p>\n
shtetasin A. K., 40 vje\u00e7, i cili u kap nga sh\u00ebrbimet e Komisariatit t\u00eb Policis\u00eb Nr. 4, Tiran\u00eb; <\/p>\n
shtetasin italian G. L., 60 vje\u00e7, i cili u kap n\u00eb PKK Rinas, n\u00eb dalje t\u00eb Shqip\u00ebris\u00eb;<\/p>\n
shtetasen Z. K., 27 vje\u00e7e, t\u00eb tre me detyr\u00eb administrator\u00eb subjektesh;<\/p>\n
-caktimin e mas\u00ebs s\u00eb siguris\u00eb \u201cArrest n\u00eb sht\u00ebpi\u201d, p\u00ebr shtetasen E. S., 31 vje\u00e7e, me profesion ekonomiste, t\u00eb kat\u00ebrt p\u00ebr veprat penale \u201cMospagimi i taksave dhe tatimeve\u201d, \u201cFalimentimi i provokuar\u201d, \u201cMashtrimi\u201d, \u201cShp\u00ebrdorimi i kompetencave\u201d dhe \u201cFshehja e t\u00eb ardhurave\u201d;
\n-v\u00ebnien e sekuestros preventive mbi 7 subjekte (fasoneri) dhe 12 llogari bankare t\u00eb tyre.<\/p>\n
Nga hetimet dyshohet se k\u00ebta shtetas kan\u00eb bashk\u00ebpunuar p\u00ebr \u00e7uarjen n\u00eb gjendje falimenti, 7 fasoneri, p\u00ebr t\u00eb shmangur taksat dhe tatimet.<\/p>\n
Vijojn\u00eb hetime p\u00ebr t\u00eb identifikuar dhe nxjerr\u00eb para p\u00ebrgjegj\u00ebsis\u00eb penale, shtetas t\u00eb tjer\u00eb t\u00eb implikuar n\u00eb k\u00ebt\u00eb veprimtari kriminale.<\/p>\n
Materialet procedurale iu referuan Prokuroris\u00eb s\u00eb Elbasanit, p\u00ebr veprime t\u00eb m\u00ebtejshme.<\/p>\n
Njoftimi i Prokuris\u00eb s\u00eb Elbasanit: <\/p>\n
Krijuan nj\u00eb skem\u00eb mashtrimi mes shoq\u00ebrive tregtare p\u00ebr t\u00eb shmangur detyrimet tatimore, me k\u00ebrkes\u00eb t\u00eb Prokuroris\u00eb Elbasan arrestohen pes\u00eb persona, mes t\u00eb cil\u00ebve 3 shtetas italian\u00eb Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Elbasan k\u00ebrkoi mas\u00ebn e siguris\u00eb \u2018Arrest n\u00eb burg\u2019 p\u00ebr pes\u00eb persona, tre prej t\u00eb cil\u00ebve shtetas italian\u00eb dhe \u2018Arrest sht\u00ebpie\u2019 p\u00ebr nj\u00eb shtetase tjet\u00ebr t\u00eb dyshuar p\u00ebr veprat penale \u201cMospagim t\u00eb Taksave dhe Tatimeve\u201d, \u201cFalimentim i provokuar\u201d, \u2018Mashtrimi\u2019, \u201cShp\u00ebrdorim i kompetencave\u201d dhe \u201cFshehja e t\u00eb ardhurave\u201d parashikuar nga nenet 181, 193, 143, 164 dhe 180 i Kodit Penal. N\u00eb kuad\u00ebr t\u00eb hetimeve mbi procedimit penal nr. 1462 t\u00eb vitit 2024, t\u00eb referuar nga Drejtoria e Hetimit Tatimor dhe t\u00eb kryer n\u00eb bashk\u00ebpunim me Drejtorin\u00eb e Hetimit Tatimor Tiran\u00eb dhe Drejtorin\u00eb Vendore t\u00eb Policis\u00eb Elbasan, u zbulua ekzistenca e nj\u00eb skem\u00eb mashtrimi t\u00eb mirorganizuar ku asete, punonj\u00ebs dhe aktivitet ekonomik jan\u00eb transferuar nga nj\u00eb subjekt n\u00eb tjetrin, me q\u00ebllim shmangien e detyrimeve tatimore dhe fiktivizimin e operacioneve financiare. Totali i detyrimeve tatimore t\u00eb papaguara p\u00ebr subjektet rezulton n\u00eb mbi 14 milion\u00eb lek\u00eb, nd\u00ebrsa nga analizimi i llogarive bankare, jan\u00eb konstatuar t\u00ebrheqje mbi 2.1 milion euro, t\u00eb pajustifikuara dhe pa dokumentacion tatimor mb\u00ebshtet\u00ebs. Gjithashtu n\u00eb kuad\u00ebr t\u00eb k\u00ebtij procedimi penal, me vendimin e Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Elbasan nr.351, dat\u00eb 02.06.2025 jan\u00eb vendosur n\u00ebn sekuestro konservative shtat\u00eb subjekte tregtare, disa llogari bankare dhe dhjet\u00eb automjete. Shtetasit ndaj t\u00eb cil\u00ebve jan\u00eb caktuar masat e sigurimit, n\u00eb bashk\u00ebpunim me nj\u00ebri \u2013 tjetrin dhe persona t\u00eb tjer\u00eb, ishin p\u00ebrfshir\u00eb n\u00eb nj\u00eb skem\u00eb mashtrimi duke simuluar falimentin e subjekteve dhe krijimin e tyre n\u00eb m\u00ebnyr\u00eb fiktive me q\u00ebllim shmangien e detyrimeve tatimore, duke sjell\u00eb nj\u00eb d\u00ebm t\u00eb konsideruesh\u00ebm financiar. Subjektet lidhen direkt dhe indirekt me nj\u00ebri-tjetrin, duke q\u00ebn\u00eb se aktiviteti i tyre n\u00eb fush\u00ebn e fasoneris\u00eb, aksioneret dhe administrator\u00ebt e shoq\u00ebrive, si dhe punonj\u00ebsit jan\u00eb t\u00eb nj\u00ebjt\u00eb n\u00eb t\u00eb gjitha shoq\u00ebrit\u00eb. Asetet kan\u00eb kaluar nga nj\u00eb shoq\u00ebri te tjetra dhe me an\u00eb t\u00eb veprimeve aktive, shtetasit dhe subjektet n\u00ebn hetim kan\u00eb sjell\u00eb nj\u00eb d\u00ebm ekonomik t\u00eb konsideruesh\u00ebm. N\u00eb kuad\u00ebr t\u00eb k\u00ebtij procedimi penal jan\u00eb duke u kryer hetime metoda speciale t\u00eb hetimit, pasi ka dyshime s\u00eb n\u00eb k\u00ebt\u00eb skem\u00eb mashtrimi jan\u00eb p\u00ebrfshir\u00eb zyrtar\u00eb t\u00eb lart\u00eb shtet\u00ebror\u00eb, t\u00eb organeve tatimore, doganore dhe bashkive ku k\u00ebto subjekte ushtronin aktivitetin e tyre, e konkretisht n\u00eb qytetet Elbasan, Durr\u00ebs dhe Tiran\u00eb. Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Elbasan, i b\u00ebn thirje shtetasve q\u00eb t\u00eb denoncojn\u00eb \u00e7do lloj akti korruptiv apo abuzim me detyr\u00ebn t\u00eb \u00e7do funksionari publik me q\u00ebllim vendosjen e tyre para p\u00ebrgjegj\u00ebsis\u00eb penale.<\/p>\n
The post Operacioni \u201cBankrupt\u201d n\u00eb Elbasan\/ Prokuroria dhe Policia zbulojn\u00eb skem\u00ebn e mashtrimit tatimor, 5 t\u00eb arrestuar, mes tyre 3 italian\u00eb! Sekuestrohen 7 fasoneri dhe 12 llogari bankare<\/a> appeared first on www.lexo.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb n\u00eb Elbasan, n\u00eb bashk\u00ebpunim me Policin\u00eb Elbasan, ka goditur nj\u00eb skem\u00eb t\u00eb mir\u00eborganizuar mashtrimi tatimor dhe falimentimi t\u00eb 7 fasonerive, duke arrestuar pes\u00eb persona, tre prej t\u00eb cil\u00ebve shtetas italian\u00eb. U zulua se t\u00eb arrestuarit p\u00ebrdornin shoq\u00ebri tregtare p\u00ebr t\u00eb shmangur pages\u00ebn e detyrimeve tatimore dhe p\u00ebr t\u00eb […]<\/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-24475","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/24475","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=24475"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/24475\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=24475"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=24475"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=24475"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}