Pas Behar \u00c7ukajt t\u00eb naft\u00ebs, Leonidha dhe Artur \u00c7obos, Idajet Ismailajt t\u00eb Albstarit dhe hajdut\u00ebve kinez\u00eb, zbulohet nj\u00eb tjet\u00ebr bashk\u00ebpun\u00ebtor i Bankers Petroleum, n\u00eb vjedhjen e dhjet\u00ebra milion\u00eb eurove, p\u00ebrmes komtratave dhe faturave fiktive, me q\u00ebllim fryrjen e shpenzimeve, devijimin dhe kamuflimin e fitimeve, zhvatjen me rimbursimin e TVSH, pastrimin e parave etj. N\u00eb sken\u00eb del bzinesmeni Baki Sinaj, i cili ka p\u00ebrfituar miliona euro nga kompania mafioze me natyr\u00eb kriminale Bankers Petroleum.<\/p>\n
Baki Sinaj \u00ebsht\u00eb themelues dhe administrator i kompanis\u00eb Q. Sinaj, bashk\u00eb me t\u00eb birin Fatos Sinaj, me objekt transportimin e materialeve t\u00eb l\u00ebngshme e t\u00eb ngurta, materialeve t\u00eb nd\u00ebrtimit, materialeve industriale dhe ushqimore etj., me zyra q\u00ebndrore n\u00eb Zhar\u00ebz t\u00eb Fierit.<\/p>\n
Kompania e Baki dhe Fatos Sinajt \u00ebsht\u00eb nj\u00eb nga subjektet e kontraktuara nga Bankers p\u00ebr kryerjen e sh\u00ebrbimeve t\u00eb transportit. Sipas hetimeve t\u00eb Prokuroris\u00eb s\u00eb Fierit dhe nj\u00eb raporti auditues, Bankers ka bashk\u00ebpunuar me firm\u00ebn Q. Sinaj me q\u00ebllim zhvendosjen dhe kamuflimin e fitimit, shmangien e taksave, p\u00ebrfitimin nga rimbursimi i TVSH dhe pastrimin e parave. Vet\u00ebm gjat\u00eb vitit 2011, Bankers ka kaluar n\u00eb llogarit\u00eb e kompanis\u00eb Q. Sinaj 2.4 milion\u00eb euro.<\/p>\n
Ka dyshime t\u00eb forta se nj\u00eb pjes\u00eb t\u00eb parave q\u00eb Baki dhe Fatos Sinaj p\u00ebrlanin nga Bankers i kapitalizonin n\u00eb kompanin\u00eb e tyre. Dokumentet tregojn\u00eb se Baki dhe Fatos Sinaj kan\u00eb rritur kapitalin e kompanis\u00eb pas vitit 2011, nd\u00ebrsa befas e kan\u00eb ulur ndjesh\u00ebm pas vitit 2019.<\/p>\n
N\u00eb vitin 2020, Baki Sinaj ia ka dhuruar aksionet e tij t\u00eb kompanis\u00eb nipit Qemal Sinaj, asokohe 20 vje\u00e7. Aktualisht pronar\u00eb t\u00eb kompanis\u00eb q\u00eb rezulton pjes\u00eb zhvatjes s\u00eb pasuris\u00eb n\u00ebntok\u00ebsore t\u00eb shqiptar\u00ebve jan\u00eb Fatos dhe Qemal Sinaj, bab\u00eb e bir. Baki Sinaj rezulton administrator.<\/p>\n
Pjes\u00eb e t\u00eb nj\u00ebjt\u00ebs skem\u00eb \u00ebsht\u00eb edhe Idajet Ismailaj i Albstar-it, nj\u00eb nga \u2018star\u00ebt\u2019 e pastrimit t\u00eb parave, vjedhjes me tendera dhe nd\u00ebrtimit n\u00eb zona t\u00eb mbrojtura. Vet\u00ebm gjat\u00eb vitit 2011, kompania e Ismailajt ka p\u00ebrfituar 22 milion\u00eb euro nga Bankers n\u00eb funksion t\u00eb skem\u00ebs s\u00eb fryrjes s\u00eb shpenzimeve.<\/p>\n
Pjes\u00eb e vjedhjes rezulton edhe \u2018mamuthi\u2019 i naft\u00ebs Behar \u00c7ukaj me kompanin\u00eb e tij me natyr\u00eb mafioze Bolv Oil, p\u00ebrfitues edhe i dhjet\u00ebra milion\u00eb euro para publike. Vet\u00ebm gjat\u00eb vitit 2011, Bankers ka kaluar n\u00eb llogarit\u00eb e kompanis\u00eb Bolv Oil mbi 10 milion\u00eb euro.<\/p>\n
Parat\u00eb e paligjshme q\u00eb ka p\u00ebrfituar nga skema zhvat\u00ebse e Bankers, Behar \u00c7ukaj rezulton se i ka pastruar n\u00eb nd\u00ebrtim, mbi prona t\u00eb grabitura. \u2018Tano Karidi\u2019 i Bankersit \u00ebsht\u00eb padyshim Leonidha \u00c7obo, i nj\u00eb personazh i strukturuar n\u00eb nivelet e bos\u00ebve t\u00eb mafies.<\/p>\n
Hetimet kan\u00eb treguar se \u00c7obo ka vjedhur me fatura fiktive mbi 100 milion\u00eb euro, n\u00eb bashk\u00ebpunim me hajdut\u00ebt kinez\u00eb t\u00eb Bankers. 100 milion\u00eb euro \u00ebsht\u00eb nj\u00eb shif\u00ebr e frikshme p\u00ebr realitetin shqiptar, por \u00ebsht\u00eb modeste p\u00ebr \u2018grop\u00ebn zhvat\u00ebse\u2019 t\u00eb Bankerit, kompani e cila ka p\u00ebrfituar t\u00eb pakt\u00ebn 5.5 miliard\u00eb euro.<\/p>\n
T\u00eb lartp\u00ebrmendurit jan\u00eb vet\u00ebm maja e ajsbergut. Nuk mund t\u00eb realizohet vjedhja m\u00eb e madhe n\u00eb historin\u00eb e Shqip\u00ebris\u00eb pa implikimin e kokave t\u00eb politik\u00ebs dhe oligark\u00ebt. N\u00ebse SPAK do t\u00eb ket\u00eb vullnet t\u00eb marr\u00eb n\u00eb dor\u00eb k\u00ebt\u00eb dosje n\u00eb kuad\u00ebr t\u00eb grupit t\u00eb strukturuar kriminal, fijet e vjedhjes s\u00eb 5.5 miliard\u00eb euro, t\u00eb \u00e7ojn\u00eb vet\u00ebm lart dhe n\u00eb disa drejtime.<\/p>\n
Prapaskena ka indicie t\u00eb forta se parat\u00eb e vjedhura jan\u00eb shnd\u00ebrruar n\u00eb vila, resorte, biznese, kulla dhe luks p\u00ebr disa pushtetar\u00eb, ish pushtetar\u00eb t\u00eb lart\u00eb dhe oligark\u00eb. SPAK mjafton t\u00eb hetoj\u00eb nj\u00eb fakt. Vet\u00ebm n\u00eb nj\u00eb rast, Bankers i ka kaluar 1.5 milion\u00eb euro shtetasit Denis Alimehmeti, nd\u00ebrsa ky i fundit ia ka kaluar parat\u00eb \u00e7errit Klard Flaga, i cili m\u00eb pas i qarkullonte parat\u00eb me kompani fantazm\u00eb dhe n\u00eb offshore, duke p\u00ebrfunduar n\u00eb xhepat e pushtetar\u00ebve t\u00eb korruptuar.<\/p>\n
Nga k\u00ebqyrja e l\u00ebvizjeve financiare, rezultojn\u00eb pagesa nga kompanit\u00eb fantazm\u00eb t\u00eb Klard Flag\u00ebs drejt llogarive t\u00eb djalit t\u00eb Ridvan Bodes. \u00c7erri Flaga, q\u00eb i ngarkuan 1.5 milion\u00eb euro n\u00eb kurriz, \u00ebsht\u00eb vet\u00ebm nj\u00eb nga rastet. SPAK t\u00eb mos merret me kanale, keca, arka peshku dhe brek\u00eb, por t\u00eb fokusohet tek vjedhja m\u00eb e madhe n\u00eb histori. Vijon me emra befasues!<\/p>\n
Nj\u00eb hetim i Prokuroris\u00eb s\u00eb Fierit ka zbuluar se Bankers Petroleum, gjat\u00eb dy dekadave t\u00eb operimit n\u00eb Shqip\u00ebri, ka p\u00ebrfituar 5.5 milard\u00eb euro nga shitja e naft\u00ebs. Kompania ka fryr\u00eb shpenzimet me faturime fiktive, p\u00ebr t\u00eb mos paguar taksa. Bos\u00ebt e Bankers, fillimisht kanadez\u00ebt dhe m\u00eb pas kinez\u00ebt, kan\u00eb b\u00ebr\u00eb letrat sikur kan\u00eb dal\u00eb me 117 milion\u00eb humbje. P\u00ebrmes shpenzimeve t\u00eb rreme, Bankers ka p\u00ebrfituar edhe dhjet\u00ebra milion\u00eb euro nga buxheti i shtetit p\u00ebr rimbursimin e TVSH-s\u00eb.<\/p>\n
Zhvatja e pasuris\u00eb n\u00ebntok\u00ebsore t\u00eb Shqip\u00ebris\u00eb \u00ebsht\u00eb disa her\u00eb m\u00eb e madhe, duke p\u00ebrfshir\u00eb kontraband\u00ebn e naft\u00ebs, ndotjet dhe shkat\u00ebrrimin e n\u00ebntok\u00ebs s\u00eb Shqip\u00ebris\u00eb p\u00ebrmes shp\u00ebrthimeve me fuqi t\u00eb madhe, t\u00eb palejuara dhe me pasoja shkat\u00ebrrimtare, me q\u00ebllim maksimalizimin e nxjerrjes s\u00eb naft\u00ebs. Eskpert\u00ebt e konsiderojn\u00eb vjedhjen m\u00eb t\u00eb madhe n\u00eb historin\u00eb e kombit shqiptar.<\/p>\n
T\u00eb gjitha t\u00eb dh\u00ebnat flasin p\u00ebr nj\u00eb organizat\u00eb kriminale. Krer\u00ebt e organizat\u00ebs nuk kan\u00eb vjedhur vet\u00ebm, por n\u00eb bashk\u00ebpunim me \u2018ustallar\u00ebt\u2019 shqiptar\u00eb dhe t\u00eb huaj, gjithnj\u00eb n\u00eb koordinim t\u00eb heshtur me qeverit\u00eb.\/PRAPASKENA<\/strong><\/em><\/a><\/p>\n The post Zgjerohet lista \/ Kush jan\u00eb Baki e Fatos Sinaj pjes\u00eb e vjedhjes me Bankersin, bab\u00eb e bir zgrap\u00ebn miliona euro, n\u00eb sken\u00eb edhe nj\u00eb \u00e7err, p\u00ebrlau 1.5 milion\u00eb euro, pas fshihen politikan\u00eb dhe oligark\u00eb, n\u00eb sken\u00eb Ridvan Bode<\/a> appeared first on www.lexo.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Pas Behar \u00c7ukajt t\u00eb naft\u00ebs, Leonidha dhe Artur \u00c7obos, Idajet Ismailajt t\u00eb Albstarit dhe hajdut\u00ebve kinez\u00eb, zbulohet nj\u00eb tjet\u00ebr bashk\u00ebpun\u00ebtor i Bankers Petroleum, n\u00eb vjedhjen e dhjet\u00ebra milion\u00eb eurove, p\u00ebrmes komtratave dhe faturave fiktive, me q\u00ebllim fryrjen e shpenzimeve, devijimin dhe kamuflimin e fitimeve, zhvatjen me rimbursimin e TVSH, pastrimin e parave etj. N\u00eb sken\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-30231","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/30231","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=30231"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/30231\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=30231"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=30231"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=30231"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}