Drejtori i kompanis\u00eb \u2018Bankers\u2019, Hong Ping Xiao dhe ish-administratori Leonidha \u00c7obo, kan\u00eb mb\u00ebrritur k\u00ebt\u00eb t\u00eb shtun\u00eb (5 korrik) n\u00eb Gjykat\u00ebn e Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm n\u00eb Fier, p\u00ebr verifikimin e masave t\u00eb siguris\u00eb, pas k\u00ebrkes\u00ebs s\u00eb Prokuroris\u00eb. Seanca nisi prej or\u00ebs 09:00 dhe zgjati p\u00ebr 8 or\u00eb me radh\u00eb, ku pal\u00ebt paraqit\u00ebn pretendimet e tyre.<\/p>\n
N\u00eb fund t\u00eb seanc\u00ebs maraton\u00eb, Gjykata e Fierit la n\u00eb burg CEO-n kinez dhe ish-drejtorin e \u2018Bankers, teksa konfimoi gjithashtu edhe masat p\u00ebr 7 t\u00eb tjer\u00ebt, q\u00eb pritet t\u00eb zbardhen nga institucioni.<\/p>\n
N\u00eb sall\u00ebn e gjyqit t\u00eb pandehurit jan\u00eb shprehur se jemi t\u00eb pafajsh\u00ebm, duke mos pranuar asnj\u00eb nga akuzat e ngritura nga Prokuroria e Fierit, p\u00ebr evazion fiskal apo t\u00eb shp\u00ebrdorimit t\u00eb detyr\u00ebs.<\/p>\n
T\u00eb dy drejtuesit u soll\u00ebn n\u00eb ambientet e gjykat\u00ebs me nj\u00eb furgon t\u00eb policis\u00eb, nd\u00ebrsa ndaj tyre r\u00ebndojn\u00eb akuza t\u00eb r\u00ebnda p\u00ebr evazion fiskal, q\u00eb sipas hetimeve paraprake, i kan\u00eb shkaktuar shtetit shqiptar nj\u00eb d\u00ebm ekonomik prej mbi 5 miliard\u00eb euro.<\/p>\n
P\u00ebrve\u00e7 Hong Ping Xiao dhe Leonidha \u00c7obo, jan\u00eb l\u00ebshuar masa sigurie p\u00ebr edhe 7 punonj\u00ebs dhe zyrtar\u00eb t\u00eb tjer\u00eb t\u00eb kompanis\u00eb. Edhe ata jan\u00eb paraqitur n\u00eb Gjykat\u00eb p\u00ebr verifikim t\u00eb mas\u00ebs s\u00eb siguris\u00eb, nd\u00ebrsa 5 jan\u00eb ende n\u00eb k\u00ebrkim.<\/p>\n
Hetimet jan\u00eb zhvilluar nga Prokuroria e Fierit, n\u00eb bashk\u00ebpunim me strukturat tatimore dhe policore, dhe lidhen me dyshime p\u00ebr deklarime t\u00eb rreme tatimore dhe shmangie t\u00eb detyrimeve financiare n\u00eb nj\u00eb shkall\u00eb masive. Gjykata pritet t\u00eb vendos\u00eb n\u00ebse do t\u00eb l\u00ebr\u00eb n\u00eb fuqi masat e dh\u00ebna ndaj personave t\u00eb dyshuar si t\u00eb p\u00ebrfshire n\u00eb evazion apo do t\u00eb kemi leht\u00ebsim t\u00eb tyre.<\/p>\n
Aksioni n\u00eb \u201cBankers Petroleum\u201d, erdhi pasi kompania, e cila prej m\u00eb shum\u00eb se 20 vitesh nxjerr naft\u00eb n\u00eb Patos-Marinz\u00eb, sipas prokuroris\u00eb s\u00eb Fierit ka shmangur gjat\u00eb gjith\u00eb ekzistenc\u00ebs s\u00eb saj taksat n\u00eb vend. \u201cBankers Petroleum\u201d krijoi skema mashtrimi p\u00ebr t\u00eb fshehur t\u00eb ardhurat, duke deklaruar 20 vite rresht se dilte me humbje, n\u00eb total 11.7 miliard\u00eb lek\u00eb, nd\u00ebrsa gjat\u00eb k\u00ebsaj kohe eksportoi apo shiti 532 miliard\u00eb lek\u00eb naft\u00eb.\u00a0 N\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb p\u00ebr 20 vite ka shmangur detyrimet tatime, madje p\u00ebrfitonte dhe rimbursim TVSH-je.<\/p>\n
gijotina.com\/<\/strong><\/p>\n The post Pas 8 or\u00ebsh, Gjykata e Fierit vendos \u201carrest me burg\u201d p\u00ebr drejtorin kinez t\u00eb Bankers dhe ish-administratorin<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Drejtori i kompanis\u00eb \u2018Bankers\u2019, Hong Ping Xiao dhe ish-administratori Leonidha \u00c7obo, kan\u00eb mb\u00ebrritur k\u00ebt\u00eb t\u00eb shtun\u00eb (5 korrik) n\u00eb Gjykat\u00ebn e Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm n\u00eb Fier, p\u00ebr verifikimin e masave t\u00eb siguris\u00eb, pas k\u00ebrkes\u00ebs s\u00eb Prokuroris\u00eb. Seanca nisi prej or\u00ebs 09:00 dhe zgjati p\u00ebr 8 or\u00eb me radh\u00eb, ku pal\u00ebt paraqit\u00ebn […]<\/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-29566","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/29566","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=29566"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/29566\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=29566"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=29566"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=29566"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}