Vet\u00ebm pak koh\u00eb pasi Prokuroria e Posa\u00e7me mori nga homolog\u00ebt e Fierit dosjen gjigante t\u00eb \u201cBankers Petrolium\u201d, dalin detaje p\u00ebr p\u00ebrfshirje n\u00eb k\u00ebt\u00eb afer\u00eb miliard\u00ebshe t\u00eb politikan\u00ebve dhe bizneseve t\u00eb m\u00ebdha.<\/p>\n
Sipas tij, tani i takon SPAK t\u00eb shkoj\u00eb te zyrtar\u00ebt e lart\u00eb dhe biznesmen\u00ebt q\u00eb kan\u00eb ndihmuar \u201cBankers\u201d t\u00eb justifikoj\u00eb ato fatura, q\u00eb jan\u00eb fatura fiktive. Zhabina tha se ka ish-deputet\u00eb t\u00eb k\u00ebtij parlamenti q\u00eb kan\u00eb faturuar kompanin\u00eb \u201cBankers\u201d n\u00eb miliona euro dhe n\u00eb dosje jan\u00eb t\u00eb p\u00ebrfshir\u00eb \u201cRaiffeisen Bank\u201d dhe \u00ebsht\u00eb i p\u00ebrfshir\u00eb biznesmeni q\u00eb zot\u00ebron \u201cBolv Oil\u201d.<\/p>\n
\u201cP\u00ebrve\u00e7 grupit t\u00eb strukturuar kriminal, dyshohet se shkon p\u00ebr organizata kriminale, duket q\u00eb ky hetim \u00ebsht\u00eb marr\u00eb seriozisht nga SPAK. Hetimi po ndiqet nga prokurorja Anita Jella, jemi ende n\u00eb faz\u00ebn q\u00eb hetimi \u00ebsht\u00eb regjistruar vet\u00ebm mbi veprat penale dhe jo me emrin e personave konkret.<\/p>\n
Prokuroria Fier i ka identifikuar disa persona, p\u00ebr ish-administratorin, administratorin, disa zyrtar\u00eb t\u00eb tjer\u00eb t\u00eb kompanis\u00eb \u201cBankers\u201d.<\/p>\n
Tani i takon SPAK t\u00eb shkoj\u00eb te zyrtar\u00ebt e lart\u00eb dhe biznesmen\u00ebt q\u00eb kan\u00eb ndihmuar \u201cBankers\u201d t\u00eb justifikoj\u00eb ato fatura, q\u00eb jan\u00eb fatura fiktive.<\/p>\n
I takon Prokuroris\u00eb s\u00eb Posa\u00e7me t\u00eb v\u00ebrtetoj\u00eb n\u00ebse k\u00ebto para kan\u00eb shkuar n\u00eb xhepat e zyrtar\u00ebve t\u00eb lart\u00eb.<\/p>\n
SPAK duhet t\u00eb v\u00ebrtetoj\u00eb skem\u00ebn q\u00eb \u00ebsht\u00eb kryer n\u00eb Patos-Marin\u00ebz nd\u00ebr vite. Organizata kriminale \u00ebsht\u00eb akuza q\u00eb m\u00eb bie n\u00eb sy, SPAK ka t\u00eb p\u00ebrcaktuar rolet n\u00eb k\u00ebt\u00eb afer\u00eb, por q\u00eb i duhet m\u00eb shum\u00eb pun\u00eb p\u00ebr t\u00eb shkuar n\u00eb masa konkrete sigurie.<\/p>\n
Prokuroria e Posa\u00e7me ka regjistruar procedim penal p\u00ebr veprat e m\u00ebposhtme penale: \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, \u201cFshehja e t\u00eb ardhurave\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d, \u201cShp\u00ebrdorimi i detyr\u00ebs\u201d, \u201cMoskryerja e detyrave nga organet tatimore\u201d, \u201cKorrupsion pasiv i zyrtar\u00ebve t\u00eb lart\u00eb shtet\u00ebror\u00eb ose i t\u00eb zgjedhurve vendor\u00eb\u201d, \u201cGrupi i strukturuar kriminal\u201d dhe \u201cKryerja e veprave penale nga organizata kriminale dhe grupi i strukturuar kriminal\u201d.<\/p>\n
Ka pasur plane p\u00ebr t\u00eb bler\u00eb \u201cBankers\u201d nga nj\u00eb ish-minist\u00ebr nga Katari, kur dihet q\u00eb kjo kompani ka probleme me ligjin dhe \u00ebsht\u00eb me minus miliarda dollar\u00eb humbje me vite.<\/p>\n
Prokuroria e Fierit ka shkuar deri k\u00ebtu, tashm\u00eb Prokuroria e Posa\u00e7me duhet t\u00eb shkoj\u00eb m\u00eb tej se ka banka t\u00eb p\u00ebrfshira si \u201cRaiffeisen Bank\u201d, biznesmen\u00eb t\u00eb fuqish\u00ebm q\u00eb kan\u00eb justifikuar faturat.<\/p>\n
Ka ish-deputet\u00eb t\u00eb k\u00ebtij parlamenti q\u00eb kan\u00eb faturuar kompanin\u00eb \u201cBankers\u201d n\u00eb miliona euro. A do t\u00eb shkoj\u00eb SPAK drejt masave t\u00eb siguris\u00eb. N\u00eb dosje ishin t\u00eb p\u00ebrfshir\u00eb biznesmeni q\u00eb zot\u00ebron \u201cBolv Oil\u201d.<\/p>\n
Prokuroria e Fierit i ka renditur si fakte, i takon SPAK t\u00eb shkoj\u00eb p\u00ebrtej se b\u00ebhet fjal\u00eb p\u00ebr emra shum\u00eb t\u00eb r\u00ebnd\u00ebsish\u00ebm t\u00eb politik\u00ebs, biznesit dhe bankave. Kjo \u00e7\u00ebshtje shkon shum\u00eb p\u00ebrtej Fierit.<\/p>\n
Studio ligjore e ish-deputetit Alket Hyseni ka faturuar miliona euro \u201cBankers\u201d. Nuk po themi q\u00eb jemi p\u00ebrball\u00eb nj\u00eb fakti penal p\u00ebr k\u00ebta persona, por duhet t\u00eb hetohet.<\/p>\n
Duksh\u00ebm k\u00ebtu kemi vepra penale shum\u00eb t\u00eb r\u00ebnda, se Prokuroria Fier i ka hapur rrug\u00eb SPAK. Hetimi duhet nisur q\u00eb nga 2004 ku jan\u00eb t\u00eb p\u00ebrfshira disa qeveri.\u201d, tha ai. \/Alfapress<\/p>\n
The post \u201cBankers\u201d n\u00eb SPAK\/ Hetime p\u00ebr ish-deputet\u00eb, edhe \u201cBolv Oil\u201d dhe Raiffeissen Bank t\u00eb p\u00ebrfshir\u00eb n\u00eb afer\u00ebn gjigante<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Vet\u00ebm pak koh\u00eb pasi Prokuroria e Posa\u00e7me mori nga homolog\u00ebt e Fierit dosjen gjigante t\u00eb \u201cBankers Petrolium\u201d, dalin detaje p\u00ebr p\u00ebrfshirje n\u00eb k\u00ebt\u00eb afer\u00eb miliard\u00ebshe t\u00eb politikan\u00ebve dhe bizneseve t\u00eb m\u00ebdha. Gazetari Xhevair Zhabina duke folur p\u00ebr nisjen e hetimit nga SPAK p\u00ebr dosjen \u201cBankers\u201d, ve\u00e7oi akuz\u00ebn e organizat\u00ebs kriminale. Ai tha p\u00ebr \u201cMCN Live\u201d […]<\/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-46366","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/46366","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=46366"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/46366\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=46366"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=46366"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=46366"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}