Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm n\u00eb Tiran\u00eb, ka vendosur sekuestro preventive mbi pasurit\u00eb e noteres Sanja Telhallari dhe familjar\u00ebve t\u00eb saj, pas hetimeve q\u00eb zbuluan nj\u00eb mosp\u00ebrputhje t\u00eb thell\u00eb mes t\u00eb ardhurave t\u00eb deklaruara dhe investimeve t\u00eb kryera gjat\u00eb viteve 2013\u20132024.<\/p>\n
N\u00eb kuad\u00ebr t\u00eb k\u00ebtij hetimi, jan\u00eb sekuestruar 13 pasuri t\u00eb paluajtshme, p\u00ebrfshir\u00eb apartamente, dyqane, poste parkimi, nj\u00eb vil\u00eb n\u00eb kompleksin luksoz \u201cRolling Hills\u201d, si dhe makina luksoze dhe llogari bankare, t\u00eb gjitha me burime t\u00eb pajustifikuara ligj\u00ebrisht.<\/p>\n
Sipas Prokuroris\u00eb, nj\u00eb pjes\u00eb e k\u00ebtyre pasurive dyshohet se jan\u00eb financuar me para q\u00eb rrjedhin nga aktiviteti kriminal i ish-bashk\u00ebshortit t\u00eb saj, K.P., i shpallur n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar nga autoritetet italiane p\u00ebr \u201cshfryt\u00ebzim prostitucioni\u201d dhe vepra t\u00eb tjera penale, me nj\u00eb d\u00ebnim deri n\u00eb 21 vjet burgim.<\/p>\n
Njoftimi i prokuroris\u00eb:<\/strong><\/p>\n Prokuroria Tiran\u00eb sekuestron pasurit\u00eb e noteres Sanja Telhallari. Prona, dyqane, poste parkimi, vil\u00eb e makina t\u00eb cilat nuk justifikohen nga t\u00eb ardhurat e aktivitetit t\u00eb saj<\/em><\/p>\n Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm, Tiran\u00eb sekuestron pasurit\u00eb e paluajtshme n\u00eb pron\u00ebsi t\u00eb shtetases Sanja Telhallari me profesion notere si dhe t\u00eb familjar\u00ebve t\u00eb saj.<\/em><\/p>\n Nga hetimet e deritanishme ka rezultuar se gjat\u00eb periudh\u00ebs 2013\u20132024, shtetasja Sanja Telhallari ka kryer nj\u00eb num\u00ebr t\u00eb konsideruesh\u00ebm transaksionesh p\u00ebr blerjen e pasurive t\u00eb paluajtshme, p\u00ebrfshir\u00eb apartamente, dyqane, poste parkimi dhe nj\u00eb vil\u00eb n\u00eb kompleksin \u201cRolling Hills\u201d. N\u00eb total jan\u00eb evidentuar 13 pasuri t\u00eb paluajtshme, me vlera t\u00eb larta monetare si dhe llogari t\u00eb shumta bankare.<\/em><\/p>\n Kjo shtetase ka investuar n\u00eb pasuri t\u00eb luajtshme dhe t\u00eb paluajtshme, kryesisht n\u00eb makina luksoze dhe sende me vler\u00eb t\u00eb cilat nuk justifikohen nga pik\u00ebpamja ekonomike me t\u00eb ardhurat nga aktiviteti i saj si notere.<\/em><\/p>\n Nga verifikimet, u konstatua nj\u00eb mosp\u00ebrputhje e dukshme midis t\u00eb ardhurave t\u00eb ligjshme t\u00eb deklaruara dhe shpenzimeve t\u00eb kryera p\u00ebr k\u00ebto investime. Dyshohet se nj\u00eb pjes\u00eb e fondeve t\u00eb p\u00ebrdorura p\u00ebr blerjen e pasurive kan\u00eb ardhur nga ish-bashk\u00ebshorti i saj, shtetasi K.P., i cili \u00ebsht\u00eb shpallur n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar nga autoritetet italiane dhe \u00ebsht\u00eb d\u00ebnuar p\u00ebr vepra t\u00eb r\u00ebnda penale, p\u00ebrfshir\u00eb vepr\u00ebn penale t\u00eb \u201cShfryt\u00ebzimit t\u00eb prostitucionit\u201d, me nj\u00eb d\u00ebnim maksimal deri n\u00eb 21 vjet burgim.<\/em><\/p>\n Vendosja e mas\u00ebs s\u00eb sekuestros preventive synon t\u00eb garantoj\u00eb ruajtjen e pasurive gjat\u00eb hetimit penal dhe t\u00eb parandaloj\u00eb transferimin apo p\u00ebrdorimin e tyre p\u00ebr fshehjen e origjin\u00ebs s\u00eb paligjshme.<\/em><\/p>\n Prokuroria vijon hetimet p\u00ebr dokumentimin e plot\u00eb t\u00eb burimeve financiare dhe t\u00eb pasurive t\u00eb dyshuara.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":" Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm n\u00eb Tiran\u00eb, ka vendosur sekuestro preventive mbi pasurit\u00eb e noteres Sanja Telhallari dhe familjar\u00ebve t\u00eb saj, pas hetimeve q\u00eb zbuluan nj\u00eb mosp\u00ebrputhje t\u00eb thell\u00eb mes t\u00eb ardhurave t\u00eb deklaruara dhe investimeve t\u00eb kryera gjat\u00eb viteve 2013\u20132024. N\u00eb kuad\u00ebr t\u00eb k\u00ebtij hetimi, jan\u00eb sekuestruar 13 […]<\/p>\n","protected":false},"author":5,"featured_media":91774,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,6332,29228],"tags":[38329,38328,38330],"class_list":{"0":"post-91773","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-te-fundit","9":"category-vendi","10":"tag-13-pasuri-te-paluajtshme-dhe-5-llogari-bankare","11":"tag-noteres-i-sekuestrohen-pasuri-me-vlere-3-milione-euro","12":"tag-sanja-telhallari"},"_links":{"self":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/91773","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=91773"}],"version-history":[{"count":1,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/91773\/revisions"}],"predecessor-version":[{"id":91775,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/91773\/revisions\/91775"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/media\/91774"}],"wp:attachment":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=91773"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=91773"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=91773"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}