Prokuroria e Fierit ka k\u00ebrkuar sekuestrimin e pasurive t\u00eb nj\u00eb personi t\u00eb d\u00ebnuar n\u00eb Itali p\u00ebr trafik droge.<\/p>\n
Pasurit\u00eb p\u00ebrfshijn\u00eb 5 apartamente, 2 nj\u00ebsi sh\u00ebrbimi, 16.719 m2 tok\u00eb ar\u00eb dhe kuotat e 5 shoq\u00ebrive t\u00eb shtetasit A.H. dhe personave t\u00eb tjer\u00eb t\u00eb lidhur me t\u00eb, pasi rezultoi se jan\u00eb krijuar si pasoj\u00eb e veprimtarive t\u00eb dyshuara kriminale.<\/p>\n
Njoftimi:<\/strong><\/p>\n Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Fier, p\u00ebrfundoi hetimin pasuror dhe k\u00ebrkon konfiskimin e 5 apartamenteve, 2 nj\u00ebsi sh\u00ebrbimi, 16.719 m2 tok\u00eb ar\u00eb dhe kuotat e 5 shoq\u00ebrive t\u00eb shtetasit A.H. dhe personave t\u00eb tjer\u00eb t\u00eb lidhur me t\u00eb, pasi rezultoi se jan\u00eb krijuar si pasoj\u00eb e veprimtarive t\u00eb dyshuara kriminale.<\/em><\/p>\n Nga hetimet mbi procedimin pasuror nr.1, dat\u00eb 01.07.2025, me objekt hetimi pasurit\u00eb n\u00eb pron\u00ebsi t\u00eb shtetasve A.H, M.H, A.H, A.H dhe K.H, si dhe 5 shoq\u00ebrit\u00eb tregtare n\u00eb pron\u00ebsi t\u00eb tyre, Prokuroria pran\u00eb Gjykat\u00eb s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm, Fier arriti t\u00eb dokumentoj\u00eb pasuri t\u00eb pajustifikuara nga burimet e ligjshme.<\/em><\/p>\n Nga hetimi rezulton se ortaku i vet\u00ebm i shoq\u00ebris\u00eb \u201cA\u2026\u201d sh.p.k., shtetasi A.H., ka deklaruar financimin e shoq\u00ebris\u00eb me nj\u00eb vler\u00eb prej 100,072,890 Lek, e cila nuk justifikohet me burime t\u00eb ligjshme financimi. N\u00ebp\u00ebrmjet k\u00ebsaj shoq\u00ebrie, u krijuan edhe shoq\u00ebrit\u00eb e tjera t\u00eb shp\u00ebrndara midis an\u00ebtar\u00ebve t\u00eb familjes.<\/em><\/p>\n Po ashtu rezultoi se jan\u00eb kryer veprime fiktive me q\u00ebllim justifikimin e k\u00ebsaj shume monetare, t\u00eb cilat nuk mb\u00ebshteteshin n\u00eb mund\u00ebsin\u00eb reale financiare p\u00ebr marrjen e k\u00ebsaj shume nga burime t\u00eb ligjshme. P\u00ebrkundrazi, evidentohet se shumica e veprimeve jan\u00eb kryer jasht\u00eb sistemit bankar, n\u00eb \u201ccash\u201d dhe n\u00ebp\u00ebrmjet akteve jo noteriale, me q\u00ebllim shmangien e origjin\u00ebs s\u00eb ligjshme t\u00eb fondeve t\u00eb investuara n\u00eb shoq\u00ebri.<\/em><\/p>\n Shuma 100,072,890 Lek, e cila nuk mb\u00ebshtetet n\u00eb burime t\u00eb ligjshme dhe t\u00eb deklaruara, ka sh\u00ebrbyer si baz\u00eb p\u00ebr zhvillimin e aktivitetit ekonomik t\u00eb shoq\u00ebrive n\u00eb vijim, duke u reflektuar n\u00eb pasqyrat financiare si burim i ligjsh\u00ebm dhe m\u00eb pas duke u p\u00ebrdorur p\u00ebr investime t\u00eb ndryshme, p\u00ebrfshir\u00eb blerjen e automjeteve dhe krijimin e t\u00eb ardhurave q\u00eb jan\u00eb shp\u00ebrndar\u00eb n\u00eb form\u00eb page dhe dividendi. M\u00eb tej, k\u00ebto t\u00eb ardhura jan\u00eb rinvestuar n\u00eb pasuri t\u00eb paluajtshme dhe kuota shoq\u00ebrish, duke krijuar nj\u00eb cik\u00ebl ekonomik q\u00eb mb\u00ebshtetet n\u00eb nj\u00eb burim fillestar t\u00eb pajustifikuar.<\/em><\/p>\n Shtetasi A.H., i d\u00ebnuar nga autoritetet italiane p\u00ebr vepr\u00ebn penale \u201cP\u00ebrfitimi i t\u00eb ardhurave q\u00eb burojn\u00eb nga aktivitetet kriminale, drog\u00eb\u201d, sillte n\u00eb Shqip\u00ebri vlera monetare q\u00eb buronin nga veprimtaria kriminale n\u00eb fush\u00ebn e narkotik\u00ebve. Nga hetimet rezultoi se disa shofer\u00eb t\u00eb pun\u00ebsuar n\u00eb shoq\u00ebrit\u00eb n\u00eb zot\u00ebrim t\u00eb subjekteve n\u00eb k\u00ebt\u00eb hetim \u201cA\u2026.\u201d sh.p.k. dhe \u201cA\u2026\u2026 T\u2026.\u201d sh.p.k, jan\u00eb konstatuar duke sjell\u00eb vlera monetare t\u00eb padeklaruara n\u00eb kufi, n\u00eb rrethana t\u00eb dyshimta mbi origjin\u00ebn e tyre.<\/p>\n N\u00eb p\u00ebrfundim t\u00eb hetimit pasuror t\u00eb plot\u00eb, Prokuroria Fier k\u00ebrkon konfiskimin e pasurive t\u00eb paluajtshme n\u00eb em\u00ebr t\u00eb A.H. dhe M.H. Konfiskimin e pasurive t\u00eb paluajtshme n\u00eb em\u00ebr t\u00eb shoq\u00ebris\u00eb \u201cA\u2026\u201d Sh.p.k.: Konfiskimin e pasurive t\u00eb paluajtshme n\u00eb em\u00ebr t\u00eb shoq\u00ebris\u00eb \u201cA I\u201d sh.p.k.: Konfiskimin e pasurive t\u00eb paluajtshme n\u00eb em\u00ebr t\u00eb K.H, si m\u00eb posht\u00eb: Konfiskimin e kuotave t\u00eb shoq\u00ebrive tregtare n\u00eb zot\u00ebrim t\u00eb individ\u00ebve objekt hetimi pasuror, si m\u00eb posht\u00eb: Prokuroria Fier shpreh angazhimin e plot\u00eb p\u00ebr ndjekjen me prioritet t\u00eb identifikimit dhe konsifkimit t\u00eb pasurive q\u00eb rrjedhin nga aktiviteti kriminal.<\/p>\n The post Prokuroria k\u00ebrkon sekuestrimin e pasurive t\u00eb t\u00eb d\u00ebnuarit n\u00eb Itali p\u00ebr trafik droge<\/a> appeared first on Lapsi.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Prokuroria e Fierit ka k\u00ebrkuar sekuestrimin e pasurive t\u00eb nj\u00eb personi t\u00eb d\u00ebnuar n\u00eb Itali p\u00ebr trafik droge. Pasurit\u00eb p\u00ebrfshijn\u00eb 5 apartamente, 2 nj\u00ebsi sh\u00ebrbimi, 16.719 m2 tok\u00eb ar\u00eb dhe kuotat e 5 shoq\u00ebrive t\u00eb shtetasit A.H. dhe personave t\u00eb tjer\u00eb t\u00eb lidhur me t\u00eb, pasi rezultoi se jan\u00eb krijuar si pasoj\u00eb e veprimtarive 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-83226","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/83226","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=83226"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/83226\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=83226"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=83226"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=83226"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n1. Pasuria e llojit \u201capartament\u201d me sip\u00ebrfaqe 135.60 m\u00b2, me vendndodhje Bashkia Fier;
\n2. Pasuria e llojit \u201capartament\u201d me sip\u00ebrfaqe 127 m\u00b2, me vendndodhje Bashkia Fier;
\n3. Pasuria e llojit \u201capartament\u201d me sip\u00ebrfaqe 59 m\u00b2, me vendndodhje Bashkia Fier;
\n4. Pasuria e llojit \u201cnj\u00ebsi\u201d me sip\u00ebrfaqe 17.10 m\u00b2, me vendndodhje Tiran\u00eb; dhe
\n5. Pasuria e llojit \u201cnj\u00ebsi\u201d me sip\u00ebrfaqe 31 m\u00b2, me vendndodhje Vlor\u00eb.<\/p>\n
\n1. Pasuria e llojit tok\u00eb \u201car\u00eb\u201d, me sip\u00ebrfaqe 3949 m\u00b2, me vendndodhje Fier.<\/p>\n
\n1. Pasuria e llojit tok\u00eb \u201car\u00eb\u201d, me sip\u00ebrfaqe 1971 m\u00b2, me vendndodhje Fier;
\n2. Pasuria e llojit tok\u00eb \u201car\u00eb\u201d, me sip\u00ebrfaqe 3926 m\u00b2, me vendndodhje Fier;
\n3. Pasuria e llojit tok\u00eb \u201car\u00eb\u201d, me sip\u00ebrfaqe 2942 m\u00b2, me vendndodhje Fier; dhe
\n4. Pasuria e llojit tok\u00eb \u201car\u00eb\u201d, me sip\u00ebrfaqe 3931 m\u00b2, me vendndodhje Fier.<\/p>\n
\n1. Pasuri e llojit \u201capartament\u201d, me sip\u00ebrfaqe 55 m\u00b2, me vendndodhje Bashkia Fier; dhe
\n2. Pasuri e llojit \u201capartament\u201d me sip\u00ebrfaqe 137 m\u00b2, me vendndodhje Bashkia Fier.<\/p>\n
\n1. Kuotat e shoq\u00ebris\u00eb \u201cA\u2026.\u201d sh.p.k;
\n2. Kuotat t shoq\u00ebris\u00eb \u201cA\u2026 T\u2026.\u201d sh.p.k;
\n3. Kuotat e shoq\u00ebris\u00eb \u201cA\u2026 B\u2026\u201d sh.p.k;
\n4. Kuotat e shoq\u00ebris\u00eb \u201cA\u2026. I\u2026.\u201d sh.p.k.; dhe
\n5. Kutoat e shoq\u00ebris\u00eb \u201cM\u2026 T\u2026.\u201d sh.p.k.<\/p>\n