Prokuroria e Tiran\u00ebs ka caktuar mas\u00ebn e siguris\u00eb \u201cArrest n\u00eb sht\u00ebpi\u201d p\u00ebr shtetasen\u00a0Elisabeta Dosti, e akuzuar p\u00ebr falsifikim dokumentesh dhe pastrim t\u00eb produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale.<\/p>\n
Sipas organit t\u00eb akuz\u00ebs, shtetasja E.D. n\u00eb vitin 2013, si p\u00ebrfaq\u00ebsuese ligjore e shoq\u00ebris\u00eb \u201cProdhim Veshje nr.02\u201d sh.a, ka transferuar n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme t\u00eb gjitha pasurit\u00eb e paluajtshme t\u00eb shoq\u00ebris\u00eb, toka dhe nd\u00ebrtesa, tek nj\u00eb tjet\u00ebr kompani, e cila n\u00eb at\u00eb koh\u00eb i p\u00ebrkiste 100% asaj.<\/p>\n
Pas transferimit t\u00eb pasurive, E.D. ka zhvendosur pron\u00ebsin\u00eb e kuotave t\u00eb kompanis\u00eb n\u00eb fjal\u00eb p\u00ebr t\u00eb fshehur origjin\u00ebn e paligjshme t\u00eb kapitalit.<\/p>\n
Sipas prokuroris\u00eb, pasurit\u00eb e paluajtshme jan\u00eb shfryt\u00ebzuar p\u00ebr qira dhe shitje, duke sjell\u00eb p\u00ebrfitime me miliona euro, nd\u00ebrsa aksionar\u00ebt e tjer\u00eb t\u00eb shoq\u00ebris\u00eb \u201cProdhim Veshje nr.02\u201d, kryesisht pensionist\u00eb dhe ish-punonj\u00ebs, jan\u00eb p\u00ebrjashtuar nga k\u00ebto p\u00ebrfitime.<\/p>\n
\u201cPasurit\u00eb e paluajtshme t\u00eb transferuara n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme tek shoq\u00ebria \u2018Empire Investment Solution (EIS)\u2019 sh.p.k, jan\u00eb dh\u00ebn\u00eb me qira duke realizuar t\u00eb ardhura t\u00eb larta, nj\u00eb pjes\u00eb e tyre jan\u00eb shitur n\u00eb vler\u00ebn 1,000,000 Euro nd\u00ebrsa me kontrat\u00ebn e sip\u00ebrmarrjes t\u00eb dat\u00ebs 18.12.2019, pasuria me nr.2\/2337( transferuar n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme) ndodhur n\u00eb Rrug\u00ebn \u2018Muhamet Gjollesha\u2019 Tiran\u00eb, me sip\u00ebrfaqe totale 5989 m2, nga t\u00eb cilat nd\u00ebrtes\u00eb me sip\u00ebrfaqe 1375 m2 \u00ebsht\u00eb dh\u00ebn\u00eb p\u00ebr nd\u00ebrtimin e objektit shum\u00ebkat\u00ebsh multifunksional mbi sip\u00ebrfaqen prej 12,201,36 m2.<\/p>\n
N\u00eb k\u00ebmbim t\u00eb pasuris\u00eb t\u00eb p\u00ebrshkruar m\u00eb sip\u00ebr, porosit\u00ebsi do t\u00eb p\u00ebrfitoj\u00eb n\u00eb objektin shum\u00ebkat\u00ebsh multifunksional t\u00eb nd\u00ebrtuar nga Sip\u00ebrmarr\u00ebsi 35% t\u00eb sip\u00ebrfaqes nd\u00ebrtimore korresponduese t\u00eb sip\u00ebrfaqes prej 5989 m2\u2033, thuhet n\u00eb njoftimin e Prokuroris\u00eb.<\/p>\n
Sipas organit t\u00eb akuz\u00ebs transferimi i pasurive \u00ebsht\u00eb kryer jo vet\u00ebm mbi baz\u00ebn e dokumenteve t\u00eb falsifikuara, por edhe p\u00ebrmes akteve t\u00eb tjera t\u00eb paligjshme, me q\u00ebllim d\u00ebmtimin e interesave t\u00eb aksionar\u00ebve n\u00eb minoranc\u00eb.<\/p>\n
Gjykata ka vendosur vazhdimin e mas\u00ebs \u201cArrest n\u00eb sht\u00ebpi\u201d m\u00eb dat\u00eb 27 n\u00ebntor, nd\u00ebrsa hetimet vazhdojn\u00eb p\u00ebr t\u00eb p\u00ebrcaktuar vler\u00ebn e d\u00ebmit dhe produktin e vepr\u00ebs penale.<\/p>\n
The post Zhvati mln \u20ac nga shoq\u00ebria ku ishte p\u00ebrfaq\u00ebsuese ligjore, \u201carrest sht\u00ebpie\u201d p\u00ebr Elisabeta Dostin<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Prokuroria e Tiran\u00ebs ka caktuar mas\u00ebn e siguris\u00eb \u201cArrest n\u00eb sht\u00ebpi\u201d p\u00ebr shtetasen\u00a0Elisabeta Dosti, e akuzuar p\u00ebr falsifikim dokumentesh dhe pastrim t\u00eb produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale. Sipas organit t\u00eb akuz\u00ebs, shtetasja E.D. n\u00eb vitin 2013, si p\u00ebrfaq\u00ebsuese ligjore e shoq\u00ebris\u00eb \u201cProdhim Veshje nr.02\u201d sh.a, ka transferuar n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme t\u00eb gjitha […]<\/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-55689","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/55689","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=55689"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/55689\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=55689"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=55689"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=55689"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}