Kryebashkiaku i Tiran\u00ebs Erion Veliaj \u00ebsht\u00eb arrestuar.<\/p>\n
Burime pran\u00eb SPAK b\u00ebjn\u00eb me dije se me k\u00ebrkes\u00eb t\u00eb prokuroris\u00eb, Gjykata e Posa\u00e7me ka miratuar ndaj Veliajt mas\u00ebn e sigurimit personal \u201carrest me burg\u201d n\u00eb lidhje me hetimin q\u00eb po zhvillohet ndaj tij.<\/p>\n
Masa \u00ebsht\u00eb ekzekutuar k\u00ebt\u00eb t\u00eb h\u00ebn\u00eb nga agjent\u00ebt e Byros\u00eb Komb\u00ebtare t\u00eb Hetimit dhe efektiv\u00eb t\u00eb Policis\u00eb.<\/p>\n
T\u00eb nj\u00ebjtat burime than\u00eb se GJKKO, me k\u00ebrkes\u00ebn e SPAK, p\u00ebr t\u00eb nj\u00ebjt\u00ebn dosje hetimore, ka miratuar mas\u00ebn e sigurimit t\u00eb arrestit n\u00eb sht\u00ebpi edhe p\u00ebr bashk\u00ebshorten e Veliajt, Ajola Xoxa.<\/p>\n
Mas\u00eb sigurimi m\u00eb e leht\u00eb \u00ebsht\u00eb caktuar edhe ndaj disa personave t\u00eb tjer\u00eb.<\/p>\n
Kryebashkiaku, si\u00e7 tregojn\u00eb pamjet e siguruara nga Gijotina, \u00ebsht\u00eb shoq\u00ebruar teksa ishte n\u00eb zyr\u00ebn e tij n\u00eb Bashkin\u00eb e Tiran\u00ebs.<\/p>\n\n
M\u00eb her\u00ebt, Gijotina ka raportuar detaje nga hetimet bazuar n\u00eb vendimin e Gjykat\u00ebs s\u00eb Posa\u00e7me q\u00eb ka aprovuar ushtrimin e kontrolleve personale dhe t\u00eb banesave t\u00eb familjar\u00ebve t\u00eb kryebashkiakut Erion Veliaj, si dhe disa bizneseve.<\/p>\n
Procedimi penal p\u00ebr Veliaj \u00ebsht\u00eb regjistruar nga SPAK vitin e kaluar mbi baz\u00ebn e nj\u00eb kall\u00ebzimi penal p\u00ebr vepr\u00ebn penale \u201cKorrupsioni pasiv i funksionar\u00ebve t\u00eb lart\u00eb shtet\u00ebror\u00eb ose i t\u00eb zgjedhurve vendor\u00eb\u201d.<\/p>\n
Sipas hetimeve t\u00eb prokuroris\u00eb, ekzistojn\u00eb t\u00eb dh\u00ebna konkrete q\u00eb an\u00ebtar\u00eb t\u00eb ngusht\u00eb t\u00eb familjes si dhe familjar\u00eb t\u00eb tjer\u00eb t\u00eb af\u00ebrt me Kryetarin e Bashkis\u00eb Tiran\u00eb kan\u00eb marr\u00eb p\u00ebrfitime t\u00eb paligjshme p\u00ebrmes disa shoq\u00ebrive dhe individ\u00ebve, t\u00eb cil\u00ebt kan\u00eb interesa t\u00eb drejtp\u00ebrdrejta n\u00eb Bashkin\u00eb Tiran\u00eb.<\/p>\n
Nga hetimet e kryera deri n\u00eb k\u00ebt\u00eb faz\u00eb, sipas SPAK, kan\u00eb rezultuar fakte mbi lidhje t\u00eb ngushta mes k\u00ebtyre individ\u00ebve dhe aktiviteteve t\u00eb lidhura me qeverisjen lokale, t\u00eb cilat dyshohet t\u00eb jen\u00eb materializuar n\u00eb p\u00ebrfitimin e pasurive ose p\u00ebrfitimeve financiare n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme.<\/p>\n
Gjithashtu, vler\u00ebson prokuroria, nga hetimet jan\u00eb evidentuar veprime konkrete t\u00eb cilat p\u00ebrfshijn\u00eb transaksione financiare, kontrata t\u00eb dyshimta dhe fatura t\u00eb dyshuara fiktive t\u00eb realizuara p\u00ebrmes disa shoq\u00ebrive, t\u00eb cilat jan\u00eb n\u00eb pron\u00ebsi t\u00eb regjistruar ose q\u00eb kontrollohen faktikisht nga familjar\u00ebt e ngusht\u00eb dhe familjar\u00eb t\u00eb tjer\u00eb t\u00eb Kryetarit t\u00eb Bashkis\u00eb.<\/p>\n
\u201cK\u00ebto transaksione, t\u00eb cilat dyshohet t\u00eb ken\u00eb mund\u00ebsuar m\u00eb pas p\u00ebrfitime t\u00eb parregullta p\u00ebr familjar\u00eb t\u00eb ngusht\u00eb dhe t\u00eb tjer\u00eb familjar\u00eb t\u00eb af\u00ebrt me Kryetarin e Bashkis\u00eb, konstatohet t\u00eb jen\u00eb realizuar p\u00ebrmes nj\u00eb strukture komplekse t\u00eb marr\u00ebdhenieve financiare q\u00eb q\u00ebllim final ka patur integrimin (injektimin) e vlerave monetare n\u00eb sistemin bankar, duke fshehur n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb origjin\u00ebn e tyre t\u00eb paligjshme\u201d,<\/em>\u00a0thot\u00eb SPAK.<\/p>\n N\u00eb kuad\u00ebr t\u00eb hetimit, m\u00eb 5 Dhjetor, Prokuroria e Posa\u00e7me i ka k\u00ebrkuar gjykat\u00ebs lejimin e kontrolleve personale t\u00eb familjar\u00ebve t\u00eb Veliajt dhe personave t\u00eb tjer\u00eb q\u00eb sipas SPAK, jan\u00eb t\u00eb lidhur me kryebashkiakun.<\/p>\n Ata jan\u00eb: bashk\u00ebshortja Ajola Xoxa, v\u00ebllai Arb\u00ebr Veliaj, biznesmen\u00ebt Elman Abule, Marisa Nito e Adela Kondak\u00e7iu, si dhe Driant Zeneli.<\/p>\n Gjithashtu, SPAK ka k\u00ebrkuar lejimin e kontrollit t\u00eb zyrave t\u00eb disa shoq\u00ebrive dhe OJF-ve.<\/p>\n B\u00ebhet fjal\u00eb p\u00ebr:<\/p>\n \u201cPARTNERS LAW\u201d SHPK n\u00eb pron\u00ebsi t\u00eb Ajola Xox\u00ebs; SPAK ka k\u00ebrkuar gjithashtu lejimin e kontrolleve n\u00eb disa banesa, dy prej t\u00eb cilave n\u00eb pron\u00ebsi t\u00eb v\u00ebllait t\u00eb Veliajt \u2013 nj\u00eb apartament dupleks te rezidenca \u201cKodra e Diellit\u201d n\u00eb Tiran\u00eb me sip\u00ebrfaqe totale 112.3 m2; nj\u00eb vil\u00eb n\u00eb Qerret me sip\u00ebrfaqe totale 446.6 m2 (nga t\u00eb cilat truall 446.6 m2 truall dhe nd\u00ebrtes\u00eb 80.42 m2), si dhe nj\u00eb tjet\u00ebr vil\u00eb n\u00eb Qerret me sip\u00ebrfaqe 494 m2, n\u00eb pron\u00ebsi t\u00eb firm\u00ebs \u201cAGI KONS\u201d , q\u00eb sipas t\u00eb dh\u00ebnave n\u00eb Qendr\u00ebn Komb\u00ebtare t\u00eb Biznesit, ka qen\u00eb n\u00eb pron\u00ebsi t\u00eb Gentjan Sul\u00ebs deri n\u00eb 10 Dhjetor t\u00eb k\u00ebtij viti. Dy vilat n\u00eb Qerret jan\u00eb ngjitur me njera-tjetr\u00ebn.<\/p>\n Kontrollet, ka argumentuar SPAK n\u00eb gjykat\u00eb, \u201ckan\u00eb q\u00ebllim zbulimin, administrimin dhe sekuestrimin e provave q\u00eb kan\u00eb lidhje me vepr\u00ebn penale, duke p\u00ebrfshire prova dokumentare dhe elektronike, t\u00eb tilla si pajisje elektronike \u2013 aparate celular, pajisje kompjuterike laptop apo kompjuter personal, etj)\u201d.<\/em><\/p>","protected":false},"excerpt":{"rendered":" Kryebashkiaku i Tiran\u00ebs Erion Veliaj \u00ebsht\u00eb arrestuar. Burime pran\u00eb SPAK b\u00ebjn\u00eb me dije se me k\u00ebrkes\u00eb t\u00eb prokuroris\u00eb, Gjykata e Posa\u00e7me ka miratuar ndaj Veliajt mas\u00ebn e sigurimit personal \u201carrest me burg\u201d n\u00eb lidhje me hetimin q\u00eb po zhvillohet ndaj tij. Masa \u00ebsht\u00eb ekzekutuar k\u00ebt\u00eb t\u00eb h\u00ebn\u00eb nga agjent\u00ebt e Byros\u00eb Komb\u00ebtare t\u00eb Hetimit dhe […]<\/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-6281","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/6281","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=6281"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/6281\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=6281"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=6281"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=6281"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}Kontrollet, familja Veliaj me biznese dhe vila<\/strong><\/h4>\n
\nDy zyra t\u00eb \u201cNan Gallery\u201d SHPK q\u00eb zot\u00ebrohet nga qendra \u201cHarabel\u201d e Ajola Xox\u00ebs;
\nZyrat e \u201cQendr\u00ebs Harabel\u201d me administrator Driant Zenelin;
\n\u201cAva Studio\u201d SHPK, me administrator Valbona Xoxa dhe t\u00eb nj\u00ebjt\u00ebn adres\u00eb si \u201cQendra Harabel\u201d;
\n\u201cGogel\u201d SHPK, q\u00eb ka pasur bashk\u00ebpronar Arb\u00ebr Veliajn, v\u00ebllan\u00eb e kryebashkiakut t\u00eb Tiran\u00ebs;
\n\u201cRametal SHPK\u201d me administrator Elman Abulen, biznesmen i njohur p\u00ebr lidhjet me Veliajn, i cili \u00ebsht\u00eb\u00a0n\u00ebn hetim<\/a><\/strong>\u00a0p\u00ebr pastrim parash nga prokuroria e Tiran\u00ebs;
\nPersoni fizik \u201cAdela Kondak\u00e7iu\u201d.<\/p>\n