Prokuroria e Tiran\u00ebs ka mbyllur hetimet dhe ka d\u00ebrguar n\u00eb gjyq 6 persona,\u00a0Adnand Mahmuti, Blerina Kapaj, Blerina Kota, Mirela Guri, Mirgen Za\u00e7ellari\u00a0dhe\u00a0Saimir Gora\u00a0dhe 5 shoq\u00ebri;\u00a0\u201cMAGOWARE\u201d sh.p.k., \u201cOVER SPORT\u201d sh.p.k., \u201cTIBO AL\u201d sh.p.k., \u201cTIBO Communications\u201d sh.p.k.\u00a0dhe\u00a0\u201cTIBO\u201d sh.p.k.,\u00a0p\u00ebr kat\u00ebr vepra penale; mashtrimi, pastrimi produkteve, fshehje e t\u00eb ardhurave e mospagim taksash.<\/p>\n
Hetimet<\/strong><\/p>\n Hetimet nis\u00ebn pas kall\u00ebzimit t\u00eb nj\u00eb shtetaseje, e cila kishte dh\u00ebn\u00eb nj\u00eb hua prej 2.2 milion\u00eb eurosh p\u00ebr investim n\u00eb biznes, por sipas organit t\u00eb akuz\u00ebs, shuma nuk u kthye dhe u p\u00ebrdor n\u00eb m\u00ebnyr\u00eb t\u00eb kund\u00ebrligjshme. N\u00eb qend\u00ebr t\u00eb skem\u00ebs dyshohet t\u00eb jet\u00eb Adnand Mahmuti i cili, n\u00eb bashk\u00ebpunim me persona t\u00eb tjer\u00eb dhe p\u00ebrmes disa kompanive, ka mashtruar duke shfryt\u00ebzuar besimin dhe marr\u00ebdh\u00ebnien miq\u00ebsore me kall\u00ebzuesen.<\/p>\n Sipas Prokuroris\u00eb, nga analiza e transaksioneve financiare ka rezultuar se kompanit\u00eb e p\u00ebrfshira kishin mund\u00ebsi p\u00ebr t\u00eb shlyer detyrimin, por nuk e kan\u00eb b\u00ebr\u00eb, nd\u00ebrsa jan\u00eb evidentuar edhe l\u00ebvizje t\u00eb dyshimta parash, p\u00ebrfshir\u00eb transferta t\u00eb pajustifikuara dhe qarkullim t\u00eb shumave n\u00eb cash p\u00ebr t\u00eb fshehur origjin\u00ebn e tyre.<\/p>\n Po ashtu, ekspertiza kontab\u00ebl ka zbuluar se disa prej shoq\u00ebrive nuk kan\u00eb deklaruar t\u00eb ardhurat reale dhe kan\u00eb shmangur detyrimet tatimore, duke konsumuar edhe veprat penale t\u00eb fshehjes s\u00eb t\u00eb ardhurave dhe evazionit fiskal.<\/p>\n Sipas organit t\u00eb akuz\u00ebs, t\u00eb pandehurit kan\u00eb vepruar n\u00eb bashk\u00ebpunim dhe me dijeni t\u00eb plot\u00eb p\u00ebr natyr\u00ebn e paligjshme t\u00eb veprimeve, nd\u00ebrsa \u00e7\u00ebshtja tashm\u00eb i kalon p\u00ebr shqyrtim gjykat\u00ebs.<\/p>\n P\u00ebr sa m\u00eb sip\u00ebr, nga Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm, Tiran\u00eb rezultoi e provuar se t\u00eb pandehurit kan\u00eb konsumuar veprat e m\u00ebposhtme:<\/p>\n 1. Adnand Mahmuti ka konsumuar veprat penale t\u00eb \u201cMashtrimit\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d, \u201cFshehja e t\u00eb ardhurave\u201d dhe \u201cMospagimi i taksave dhe tatimeve\u201d;<\/p>\n 2. Blerina Kapaj ka konsumuar veprat penale t\u00eb \u201cMashtrimit\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d, \u201cFshehja e t\u00eb ardhurave\u201d dhe \u201cMospagimi i taksave dhe tatimeve\u201d;<\/p>\n 3. Blerina Kota ka konsumuar veprat penale t\u00eb \u201cMashtrimit\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d, \u201cFshehja e t\u00eb ardhurave\u201d dhe \u201cMospagimi i taksave dhe tatimeve\u201d;<\/p>\n 4. Mirela Guri ka konsumuar veprat penale t\u00eb \u201cMashtrimit\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d dhe \u201cFshehje e t\u00eb ardhurave\u201d;<\/p>\n 5. Mirgen Za\u00e7ellari ka konsumuar veprat penle \u201cMashtrimi\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d, dhe \u201cMopagimi i taksave dhe tatimeve\u201d;<\/p>\n 6. Saimir Gora ka konsumuar veprat penale \u201cMashtrimi\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d dhe \u201cMospagimi i taksave dhe tatimeve\u201d;<\/p>\n 7. \u201cMAGO\u00cbARE\u201d sh.p.k. ka konsumuar veprat penale \u201cMashtrimi\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d dhe \u201cMospagimi i taksave dhe tatimeve\u201d\u2019;<\/p>\n 8. \u201cOVER SPORT\u201d sh.p.k. ka konsumuar veprat penale t\u00eb \u201cMashtrimit\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d, \u201cFshehja e t\u00eb ardhurave\u201d dhe \u201cMospagimi i taksave dhe tatimeve\u201d;<\/p>\n 9. \u201cTIBO AL\u201d sh.p.k. ka konsumuar veprat penale t\u00eb \u201cMashtrimi\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d, \u201cFshehja e t\u00eb ardhurave\u201d dhe \u201cMospagimi i taksave dhe tatimeve\u201d;<\/p>\n 10. \u201cTIBO Communications\u201d sh.p.k. ka konsumuar veprat penale t\u00eb \u201cMashtrimit\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d, dhe \u201cMospagimi i taksave dhe tatimeve\u201d;\u00a0 dhe<\/p>\n 11. \u201cTIBO\u201d sh.p.k. ka konsumuar veprat penale t\u00eb \u201cMashtrimit, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d, \u201cFshehja e t\u00eb ardhurave\u201d dhe \u201cMospagimi i taksave dhe tatimeve\u201d.<\/p>\n \u00a0<\/p>\n The post Mashtrimi 2.2 mln euro\/ Pronari i TIBO, Adnand Mahmuti dhe 5 t\u00eb tjer\u00eb merren t\u00eb pandehur n\u00eb gjykat\u00eb<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Prokuroria e Tiran\u00ebs ka mbyllur hetimet dhe ka d\u00ebrguar n\u00eb gjyq 6 persona,\u00a0Adnand Mahmuti, Blerina Kapaj, Blerina Kota, Mirela Guri, Mirgen Za\u00e7ellari\u00a0dhe\u00a0Saimir Gora\u00a0dhe 5 shoq\u00ebri;\u00a0\u201cMAGOWARE\u201d sh.p.k., \u201cOVER SPORT\u201d sh.p.k., \u201cTIBO AL\u201d sh.p.k., \u201cTIBO Communications\u201d sh.p.k.\u00a0dhe\u00a0\u201cTIBO\u201d sh.p.k.,\u00a0p\u00ebr kat\u00ebr vepra penale; mashtrimi, pastrimi produkteve, fshehje e t\u00eb ardhurave e mospagim taksash. Hetimet Hetimet nis\u00ebn pas kall\u00ebzimit t\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-78338","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/78338","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=78338"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/78338\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=78338"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=78338"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=78338"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}