DVP Gjirokast\u00ebr<\/p>\n
Hetime t\u00eb thelluara proaktive t\u00eb zhvilluara nga strukturat hetimore t\u00eb DVP Gjirokast\u00ebr, n\u00eb bashk\u00ebpunim me Prokurorin\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Gjirokast\u00ebr, p\u00ebr godijen e veprimtaris\u00eb kriminale t\u00eb krijimit t\u00eb skemave t\u00eb mashtrimit, me q\u00ebllim p\u00ebrfitimin.<\/p>\n
Hetimet po kryhen edhe n\u00eb bashk\u00ebpunim me autoritetet italiane.<\/p>\n
Krijuan skema mashtrimi dhe p\u00ebrfituan shuma t\u00eb m\u00ebdha n\u00ebp\u00ebrmjet rimbursimit t\u00eb TVSH-s\u00eb, duke krijuar dhe kompani t\u00eb rreme, vihen n\u00ebn hetim 6 shtetas (3 shtetas shqiptar\u00eb dhe 3 shtetas italian\u00eb).<\/p>\n
T\u00eb 6 k\u00ebta shtetas vepronin n\u00eb form\u00ebn e grupit kriminal, duke krijuar tre kompani t\u00eb rreme me q\u00ebllim p\u00ebrfitmin nga TVSH-ja.<\/p>\n
N\u00eb kuad\u00ebr t\u00eb k\u00ebtij procedimi penal, n\u00eb zbatim t\u00eb vendimeve t\u00eb Gjykat\u00ebs u b\u00eb sekuestrimi i tre llogarive bankare me shumat 1 milion e 300 mij\u00eb euro dhe 13 milion lek\u00eb t\u00eb rinj.<\/p>\n
Referuar t\u00eb dh\u00ebnave operative t\u00eb strukturave hetimore n\u00eb DVP Gjirokast\u00ebr, n\u00eb vijim t\u00eb materialit procedural t\u00eb referuar nga kjo drejtori policie dhe regjistrimit t\u00eb procedimit penal proaktiv, pas hetimeve t\u00eb kryesuara nga Prokuroria dhe Policia Gjyq\u00ebsore e Drejtoris\u00eb Vendore t\u00eb Policis\u00eb Gjirokast\u00ebr, Gjykata e Shkall\u00ebs s\u00eb Par\u00eb e Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm ka urdh\u00ebruar kontrollin e vendeve dhe sekuestrim t\u00eb provave sikurse jan\u00eb numra llogarie etj, t\u00eb subjekteve t\u00eb cil\u00ebve u atribohen veprat penale.<\/p>\n
Strukturat p\u00ebr Hetimin e Krimit Ekonomik e Financiar n\u00eb DVP Gjirokast\u00ebr, me mb\u00ebshtetjen e Drejtoris\u00eb Kund\u00ebr Krimit Ekonomik-Financiar n\u00eb Departamentin e Policis\u00eb Kriminale n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Policis\u00eb s\u00eb Shtetit kan\u00eb ushtruar kontrolle n\u00eb Tiran\u00eb, n\u00eb tre subjekte.<\/p>\n
Nga kontrollet e ushtruara u gjet\u00ebn, fiksuan dhe sekuestruan n\u00eb cil\u00ebsin\u00eb e prov\u00ebs materiale dokumente t\u00eb r\u00ebnd\u00ebsishme p\u00ebr hetimet. U sekuestruan gjithashtu 19 vula t\u00eb subjekteve t\u00eb ndryshme tregtare q\u00eb dyshohet se jan\u00eb mbajtur p\u00ebr t\u00eb ushtruar aktivitetet kriminale nga k\u00ebto subjekte. U k\u00ebqyr\u00ebn dhe u sekuestruan gjithashtu dokumente q\u00eb kishin lidhje me subjektet n\u00eb hetim, si dhe u kryen veprimet e nevojshme procedurale.<\/p>\n
N\u00ebn hetim p\u00ebr veprat penale “Fshehja e t\u00eb ardhurave”, “Krijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar”, “Dh\u00ebnia e informacioneve t\u00eb rreme”, “Falsifikimi i vulave, i stampave ose i formular\u00ebve\u201d shtetasit:<\/p>\n
– I. Q., E. B. dhe Z. K., shtetas shqiptar\u00eb;
\n– A. D., S. C. dhe S. C., shtetas italian\u00eb.<\/p>\n
K\u00ebta shtetas, n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin, kan\u00eb regjistruar subjekte dhe kan\u00eb l\u00ebshuar fatura me TVSH fiktive, p\u00ebr sh\u00ebrbime konsulence, duke krijuar teprica kreditore, p\u00ebr t\u00eb p\u00ebrfituar m\u00eb pas rimbursim t\u00eb TVSH-s\u00eb.<\/p>\n
K\u00ebto skema mashtrimi p\u00ebr t\u00eb cilat dyshohen shtetasit e sip\u00ebrp\u00ebrmendur po hetohen p\u00ebr lidhjet me shtetasin italian V. R., i arrestuar dhe i d\u00ebnuar n\u00eb vitin 2009 dhe 2013, nga strukturat e policis\u00eb tatimore n\u00eb Caltanissetta t\u00eb Italis\u00eb, p\u00ebr \u201cMashtrim tatimor p\u00ebr miliona euro, e kryer n\u00ebp\u00ebrmjet p\u00ebrdorimit t\u00eb vazhduesh\u00ebm dhe metodik t\u00eb faturave false, p\u00ebr mallra dhe sh\u00ebrbime t\u00eb pakryera apo t\u00eb kryera p\u00ebr shuma duksh\u00ebm m\u00eb t\u00eb ul\u00ebta\u201d.<\/p>\n
Gjithashtu \u00ebsht\u00eb konstatuar p\u00ebrfshirja e subjektit t\u00eb arrestuar nga autoritetet italiane n\u00eb p\u00ebrvet\u00ebsimin e r\u00ebnd\u00eb, si dhe n\u00eb rregjistrimin fiktiv t\u00eb pasuris\u00eb V. R., duke shfryt\u00ebzuar rreth 11 kompani t\u00eb ndryshme duke falsifikuar fatura p\u00ebr sh\u00ebrbime dhe\/ose shitje mallrash t\u00eb pa kryera dhe p\u00ebr t\u2019u rimbusuar me TVSH.<\/p>\n
Prokuroria, n\u00eb bashk\u00ebpunim me Policin\u00eb Gjyq\u00ebsore, do t\u00eb thelloj\u00eb hetimet duke bashk\u00ebpunuar dhe shk\u00ebmbyer informacion e ekspertiz\u00eb me autoritetet italiane, p\u00ebr grumbullimin e provave, identifikimin e dokumentimin e t\u00eb gjith\u00eb personave t\u00eb p\u00ebrfshir\u00eb n\u00eb k\u00ebto skema mashtrimi.<\/p>\n","protected":false},"excerpt":{"rendered":"
DVP Gjirokast\u00ebr Hetime t\u00eb thelluara proaktive t\u00eb zhvilluara nga strukturat hetimore t\u00eb DVP Gjirokast\u00ebr, n\u00eb bashk\u00ebpunim me Prokurorin\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Gjirokast\u00ebr, p\u00ebr godijen e veprimtaris\u00eb kriminale t\u00eb krijimit t\u00eb skemave t\u00eb mashtrimit, me q\u00ebllim p\u00ebrfitimin. Hetimet po kryhen edhe n\u00eb bashk\u00ebpunim me autoritetet italiane. Krijuan skema mashtrimi […]<\/p>\n","protected":false},"author":5,"featured_media":51910,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,6332],"tags":[20323,25122,25123],"class_list":{"0":"post-62834","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-te-fundit","9":"tag-gjirokaster","10":"tag-krijuan-skeme-mashtrimi-me-tvsh-ne","11":"tag-nen-hetim-3-shqiptare-dhe-3-italiane"},"_links":{"self":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/62834","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=62834"}],"version-history":[{"count":0,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/62834\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/media\/51910"}],"wp:attachment":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=62834"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=62834"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=62834"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}