Gjykata e Fierit ka l\u00ebn\u00eb n\u00eb fuqi masat e siguris\u00eb p\u00ebr drejtuesit dhe punonj\u00ebsit e kompanis\u00eb \u201cBankers Petroleum\u201d, t\u00eb arrestuar n\u00eb kuad\u00ebr t\u00eb hetimeve p\u00ebr evazion fiskal dhe mashtrim me t\u00eb ardhurat.<\/p>\n
CEO-ja i kompanis\u00eb, shtetasi kinez Hong Ping Xiao, dhe ish-drejtori Leonidha \u00c7obo, do t\u00eb q\u00ebndrojn\u00eb n\u00eb burg, pasi ndaj tyre r\u00ebndojn\u00eb dyshime t\u00eb forta p\u00ebr p\u00ebrfshirje n\u00eb nj\u00eb skem\u00eb t\u00eb mir\u00eborganizuar mashtrimi financiar.<\/p>\n
Sipas Prokuroris\u00eb s\u00eb Fierit, kompania ka krijuar struktura dhe skema p\u00ebr t\u00eb fshehur t\u00eb ardhurat reale, duke shmangur k\u00ebshtu detyrimet ndaj shtetit dhe duke d\u00ebmtuar r\u00ebnd\u00eb interesin publik.<\/p>\n
Po ashtu, Gjykata ka l\u00ebn\u00eb n\u00eb fuqi masat e siguris\u00eb edhe p\u00ebr 7 punonj\u00ebs t\u00eb tjer\u00eb t\u00eb kompanis\u00eb, t\u00eb cil\u00ebt dyshohet se kan\u00eb pasur rol aktiv n\u00eb realizimin e k\u00ebsaj skeme.<\/p>\n
Kujtojme qe Prokuroria kishte l\u00ebshuar 14 masa sigurie p\u00ebr 14 persona dhe subjekte, n\u00eb kuad\u00ebr t\u00eb hetimeve p\u00ebr \u201cBankers Petroleum Albania Ltd\u201d, n\u00ebn akuzat p\u00ebr krijim skemash mashtruese n\u00eb lidhje me Tatimin mbi Vler\u00ebn e Shtuar (TVSH), fshehje t\u00eb t\u00eb ardhurave, pastrim parash, shp\u00ebrdorim detyre dhe moskryerje detyrash nga organet tatimore.<\/p>\n
Hetimi, i nisur n\u00eb dhjetor 2024 pas referimit nga Drejtoria e Hetimit Tatimor dhe zhvilluar p\u00ebr gjasht\u00eb muaj me metoda proaktive, zbuloi se kompania ka deklaruar humbje t\u00eb vazhdueshme p\u00ebr 20 vite, nga viti 2004 deri n\u00eb fund t\u00eb 2024-\u00ebs, duke shmangur pages\u00ebn e taksave dhe duke u p\u00ebrfituar rimbursime t\u00eb paligjshme t\u00eb TVSH-s\u00eb n\u00eb vlera miliona eurosh.<\/p>\n
N\u00eb bashk\u00ebpunim me Drejtorin\u00eb Vendore t\u00eb Policis\u00eb Fier dhe Drejtorin\u00eb e Hetimit Tatimor, jan\u00eb ushtruar kontrolle n\u00eb ambiente t\u00eb ndryshme t\u00eb kompanis\u00eb dhe banesa private, ku u sekuestruan dokumente dhe sende t\u00eb lidhura me veprimtarin\u00eb kriminale.<\/p>\n
\u201cNga hetimi i deritanish\u00ebm ka rezultuar se, shoq\u00ebria \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. \u00cbsht\u00eb v\u00ebrejtur se, 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. Po 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, thote prokuroria.<\/p>\n
The post Gjykata e Fierit l\u00eb n\u00eb burg CEO-n dhe ish-administratorin e \u201cBankers Petroleum\u201d<\/a> appeared first on Lapsi.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Gjykata e Fierit ka l\u00ebn\u00eb n\u00eb fuqi masat e siguris\u00eb p\u00ebr drejtuesit dhe punonj\u00ebsit e kompanis\u00eb \u201cBankers Petroleum\u201d, t\u00eb arrestuar n\u00eb kuad\u00ebr t\u00eb hetimeve p\u00ebr evazion fiskal dhe mashtrim me t\u00eb ardhurat. CEO-ja i kompanis\u00eb, shtetasi kinez Hong Ping Xiao, dhe ish-drejtori Leonidha \u00c7obo, do t\u00eb q\u00ebndrojn\u00eb n\u00eb burg, pasi ndaj tyre r\u00ebndojn\u00eb dyshime 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-29581","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/29581","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=29581"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/29581\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=29581"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=29581"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=29581"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}