Vijon operacioni policor i koduar \u201cSkema\u201d, p\u00ebr goditjen e veprimtaris\u00eb kriminale t\u00eb krijimit t\u00eb skemave t\u00eb mashtrimit, me q\u00ebllim p\u00ebrfitimin.<\/p>\n
Operacioni, nga DVP Gjirokast\u00ebr, n\u00eb bashk\u00ebpunim me Drejtorin\u00eb p\u00ebr Hetimin e Krimeve Ekonomike dhe Financiare n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Policis\u00eb s\u00eb Shtetit dhe me Prokurorin\u00eb e Gjirokastr\u00ebs.<\/p>\n
“N\u00eb vijim t\u00eb hetimeve vihen n\u00eb pranga 2 shtetas shqiptar\u00eb dhe shpallen n\u00eb k\u00ebrkim 3 shtetas italian\u00eb, t\u00eb akuzuar p\u00ebr krijimin e skemave t\u00eb mashtrimit, me q\u00ebllim p\u00ebrfitimin n\u00ebp\u00ebrmjet rimbursimit t\u00eb TVSH-s\u00eb.\u00a0<\/em><\/p>\n Specialist\u00ebt e Seksionit p\u00ebr Hetimin e Krimeve Ekonomike dhe Financiare t\u00eb DVP Gjirokast\u00ebr, n\u00eb zbatim t\u00eb vendimit t\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Gjirokast\u00ebr, kan\u00eb ekzekutuar masat e siguris\u00eb \u201cArrest n\u00eb burg\u201d, p\u00ebr shtetasit I. Q., 45 vje\u00e7 dhe E. B., 48 vje\u00e7, p\u00ebr vepr\u00ebn penale \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, kryer n\u00eb bashk\u00ebpunim.\u00a0<\/em><\/p>\n Gjithashtu, jan\u00eb shpallur n\u00eb k\u00ebrkim shtetasit italian\u00eb A. D., S. C. dhe S. C. P\u00ebr k\u00ebta shtetas, Gjykata e Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Gjirokast\u00ebr ka caktuar mas\u00ebn e siguris\u00eb \u201cArrest n\u00eb burg\u201d, p\u00ebr veprat penale \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, kryer n\u00eb bashk\u00ebpunim, \u201cFalsifikimi i vulave, i stampave ose i formular\u00ebve\u201d, \u201cFshehja e t\u00eb ardhurave\u201d dhe \u201cDh\u00ebnia e informacioneve t\u00eb rreme\u201d. \u00a0<\/em><\/p>\n N\u00eb vijim t\u00eb operacionit policor t\u00eb koduar \u201cSkema\u201d u ndaluan shtetasit : Nga veprimet hetimore me metoda 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 dhe me Drejtorin\u00eb p\u00ebr Hetimin e Krimeve Ekonomike dhe Financiare n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Policis\u00eb s\u00eb Shtetit, dyshohet se 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.\u00a0<\/em><\/p>\n N\u00eb kuad\u00ebr t\u00eb k\u00ebtij procedimi penal, n\u00eb zbatim t\u00eb vendimeve t\u00eb Gjykat\u00ebs \u00ebsht\u00eb b\u00ebr\u00eb sekuestrimi i 3 llogarive bankare me shumat 1 milion e 300 000 euro dhe 13 milion\u00eb lek\u00eb t\u00eb rinj. \u00a0\u00a0<\/em> Vijon operacioni policor i koduar \u201cSkema\u201d, p\u00ebr goditjen e veprimtaris\u00eb kriminale t\u00eb krijimit t\u00eb skemave t\u00eb mashtrimit, me q\u00ebllim p\u00ebrfitimin. Operacioni, nga DVP Gjirokast\u00ebr, n\u00eb bashk\u00ebpunim me Drejtorin\u00eb p\u00ebr Hetimin e Krimeve Ekonomike dhe Financiare n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Policis\u00eb s\u00eb Shtetit dhe me Prokurorin\u00eb e Gjirokastr\u00ebs. “N\u00eb vijim t\u00eb hetimeve vihen n\u00eb pranga […]<\/p>\n","protected":false},"author":5,"featured_media":53868,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,6332],"tags":[25222,25225,25224,25223],"class_list":{"0":"post-63029","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-te-fundit","9":"tag-emrat-gjirokaster","10":"tag-ne-kerkim-3-italiane","11":"tag-ne-pranga-2-shqiptare","12":"tag-skema-mashtrimi-me-miliona-euro"},"_links":{"self":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/63029","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=63029"}],"version-history":[{"count":0,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/63029\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/media\/53868"}],"wp:attachment":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=63029"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=63029"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=63029"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n– Elton Beqiraj, shtetas shqiptar,
\n– Ilir Qafa, shtetas shqiptar.
\nSi dhe u shpall\u00ebn n\u00eb k\u00ebrkim shtetasit:
\n– Andrea Di Dio , shtetas italian,
\n– Salvatore Castorina, shtetas italian,
\n– Salvatore Cascino, shtetas italian.<\/p>\n
\n\u00a0<\/em>
\nN\u00eb bashk\u00ebpunim me Prokurorin\u00eb dhe autoritetet italiane, vijojn\u00eb veprimet p\u00ebr dokumentimin e plot\u00eb t\u00eb k\u00ebsaj veprimtarive kriminale, si dhe p\u00ebr kapjen e shtetasve t\u00eb shpallur n\u00eb k\u00ebrkim. \u00a0 \u00a0\u00a0<\/em>
\n\u00a0<\/em>
\nMaterialet procedurale i kaluan Prokuroris\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 veprime t\u00eb m\u00ebtejshme.<\/em>‘- njofton policia.<\/p>\n","protected":false},"excerpt":{"rendered":"