{"id":76363,"date":"2026-03-14T09:48:19","date_gmt":"2026-03-14T09:48:19","guid":{"rendered":"https:\/\/zennihost.com\/test\/2026\/03\/14\/nen-hetim-per-3-vepra-penale-prokuroria-e-fierit-sekuestron-pasurite-e-nje-pronari-call-center\/"},"modified":"2026-03-14T09:48:19","modified_gmt":"2026-03-14T09:48:19","slug":"nen-hetim-per-3-vepra-penale-prokuroria-e-fierit-sekuestron-pasurite-e-nje-pronari-call-center","status":"publish","type":"post","link":"https:\/\/zennihost.com\/test\/2026\/03\/14\/nen-hetim-per-3-vepra-penale-prokuroria-e-fierit-sekuestron-pasurite-e-nje-pronari-call-center\/","title":{"rendered":"N\u00ebn hetim p\u00ebr 3 vepra penale, prokuroria e Fierit sekuestron pasurit\u00eb e nj\u00eb pronari Call Center \u2013"},"content":{"rendered":"<div>\n<p>Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Fier ka sekuestruar disa pasuri t\u00eb shtetasit E.Sh., i cili \u00ebsht\u00eb n\u00ebn hetim p\u00ebr veprat penale \u201cMashtrimi\u201d, \u201cFshehja e t\u00eb ardhurave\u201d dhe \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d.<\/p>\n<p>Sipas hetimeve, ai dyshohet se ka p\u00ebrdorur t\u00eb ardhura t\u00eb p\u00ebrfituara nga nj\u00eb aktivitet \u201cCall Center\u201d n\u00eb Fier p\u00ebr t\u2019i investuar n\u00eb pasuri t\u00eb luajtshme dhe t\u00eb paluajtshme, me q\u00ebllim fshehjen e origjin\u00ebs s\u00eb tyre t\u00eb paligjshme.<\/p>\n<p><strong>Njoftimi i plote:\u00a0<\/strong><\/p>\n<p>Parat\u00eb e \u2018Call Center\u2019 i tjet\u00ebrsoi p\u00ebr t\u00eb mbuluar origjin\u00ebn e paligjshme, Prokuroria Fier sekuestron pasurit\u00eb e shtetasit E.Sh., n\u00ebn hetim p\u00ebr 3 vepra penale<\/p>\n<p>Me k\u00ebrkes\u00eb t\u00eb Prokuroris\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Fier, u sekuestruan pasurit\u00eb e shtetasit E.Sh., n\u00ebn hetim p\u00ebr veprat penale \u2018Mashtrimi\u2019, \u2018Fshehja e t\u00eb ardhurave\u2019 dhe \u2018Pastrimi i produkteve t\u00eb vepr\u00ebs penale apo veprimtari kriminale\u2019 parashikuar nga nenet 143, 180 dhe 287 t\u00eb Kodit Penal.<\/p>\n<p>Nga hetimet mbi procedimin penal nr.1381, dat\u00eb 16.12.2021, i regjistruar ndaj personit n\u00ebn hetim E.Sh., dyshohet se n\u00ebp\u00ebrmjet nj\u00eb aktiviteti \u201cCall Center\u201d q\u00eb ushtronte n\u00eb qytetin e Fierit, \u00ebsht\u00eb p\u00ebrfshir\u00eb n\u00eb veprimtari t\u00eb kund\u00ebrligjshme.<\/p>\n<p>N\u00eb vijim t\u00eb hetimeve, u dokumentua fakti i depozitimit t\u00eb vlerave t\u00eb konsiderueshme monetare Cash, n\u00eb llogarit\u00eb bankare t\u00eb cilat nuk justifikojn\u00eb burimin e ligjsh\u00ebm t\u00eb origjin\u00ebs. M\u00eb pas, k\u00ebto vlera u investuan n\u00eb pasuri t\u00eb luajtshme t\u00eb paluajtshme, t\u00eb cilat jan\u00eb ende n\u00eb verifikim. N\u00ebp\u00ebrmjet veprimeve juridike u synua transferimi i pasurive, me q\u00ebllim mbulimin e origjin\u00ebs s\u00eb paligjshme, fakt q\u00eb p\u00ebrmban element\u00eb t\u00eb vepr\u00ebs penale t\u00eb dyshuar \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale apo veprimtaris\u00eb kriminale\u201d.<\/p>\n<p>N\u00eb funksion t\u00eb k\u00ebtij procedimi penal ndaj personit n\u00ebn hetim, u caktuan masat e sigurimit personal me karakter sht\u00ebrngues. Nj\u00ebkoh\u00ebsisht, mbi baz\u00ebn e k\u00ebrkes\u00ebs s\u00eb prokuroris\u00eb n\u00eb mb\u00ebshtetje t\u00eb nenit 274 t\u00eb Kodit t\u00eb Procedu\u00ebs Penale, me k\u00ebrkes\u00eb t\u00eb Prokuroris\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm, Fier, u vendos masa e sigurimit pasuror \u201cSekuestro preventive\u201d mbi:<\/p>\n<p>1 \u2013 \u00a0Pasurin\u00eb e llojit Nj\u00ebsi, me sip\u00ebrfaqe 230 m2;, si dhe<\/p>\n<p>2 \u2013 Pasurin\u00eb e llojit apartament me sip\u00ebrfaqe 100 m2, n\u00eb Fier.<\/p>\n<p><!-- CONTENT END 2 --><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Fier ka sekuestruar disa pasuri t\u00eb shtetasit E.Sh., i cili \u00ebsht\u00eb n\u00ebn hetim p\u00ebr veprat penale \u201cMashtrimi\u201d, \u201cFshehja e t\u00eb ardhurave\u201d dhe \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d. Sipas hetimeve, ai dyshohet se ka p\u00ebrdorur t\u00eb ardhura t\u00eb p\u00ebrfituara nga nj\u00eb aktivitet \u201cCall Center\u201d [&hellip;]<\/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-76363","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/76363","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=76363"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/76363\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=76363"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=76363"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=76363"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}