Nj\u00eb operacion i nd\u00ebrmarr\u00eb pas bashk\u00ebpunimit mes Prokuroris\u00eb s\u00eb Tiran\u00ebs, sektorit t\u00eb Krimit Ekonomik dhe emisionit investigativ \u201cStop\u201d ka \u00e7uar n\u00eb kontrollin e ambienteve t\u00eb qendr\u00ebs tregtare \u201cNikaj\u201d sh.p.k. n\u00eb qytetin e Sarand\u00ebs.<\/p>\n
Vendimi p\u00ebr kontroll \u00ebsht\u00eb l\u00ebshuar nga Gjykata e Tiran\u00ebs, n\u00eb kuad\u00ebr t\u00eb nj\u00eb procedimi penal t\u00eb regjistruar p\u00ebr disa vepra t\u00eb r\u00ebnda penale n\u00eb fush\u00ebn ekonomike.<\/p>\n
Prokuroria e Tiran\u00ebs ka nisur hetimet ndaj administrator\u00ebve dhe drejtuesve t\u00eb k\u00ebsaj qendre tregtare p\u00ebr disa vepra penale, konkretisht:<\/p>\n
Falsifikim dokumentesh, ku dyshohet se jan\u00eb p\u00ebrdorur dokumente tatimore dhe financiare t\u00eb manipuluara p\u00ebr t\u00eb fshehur qarkullimin real t\u00eb biznesit dhe shum\u00eb vendime asambleje.<\/p>\n
Fshehje t\u00eb ardhurash dhe evazion fiskal, p\u00ebrmes mosdeklarimit t\u00eb t\u00eb ardhurave reale, shmangies s\u00eb detyrimeve tatimore dhe mosl\u00ebshimit t\u00eb kupon\u00ebve fiskal\u00eb.<\/p>\n
Pastrim i produkteve t\u00eb vepr\u00ebs penale, duke dyshuar se t\u00eb ardhurat e p\u00ebrfituara nga aktiviteti i paligjsh\u00ebm jan\u00eb futur n\u00eb qarkullim p\u00ebrmes skemave t\u00eb ndryshme financiare p\u00ebr t\u00eb fshehur origjin\u00ebn e tyre.<\/p>\n
Tregtim i mallrave kontraband\u00eb, pasi gjat\u00eb kontrolleve jan\u00eb verifikuar dyshime p\u00ebr mallra t\u00eb futura n\u00eb territor pa dokumentacion t\u00eb rregullt doganor.<\/p>\n
Por dyshime ka edhe p\u00ebr konsumimin e vepr\u00ebs penale t\u00eb pun\u00ebsimit t\u00eb paligjshem, mospagimi i taksave dhe faliment i provokuar.<\/p>\n
Sipas burimeve paraprake nga grupi hetimor, evazioni fiskal i dyshuar arrin n\u00eb miliarda lek\u00eb, \u00e7ka e b\u00ebn k\u00ebt\u00eb nj\u00eb nga rastet m\u00eb t\u00eb r\u00ebnda t\u00eb hetuara s\u00eb fundmi n\u00eb jug t\u00eb vendit.<\/p>\n
Aktualisht, Policia e Shtetit ka shoq\u00ebruar administrator\u00ebt e kompanis\u00eb p\u00ebr veprime t\u00eb m\u00ebtejshme procedurale, nd\u00ebrsa nuk p\u00ebrjashtohen arrestime n\u00eb vijim, n\u00eb var\u00ebsi t\u00eb provave t\u00eb mbledhura.<\/p>\n
N\u00eb fokus t\u00eb hetimit jan\u00eb edhe zyrtar\u00eb t\u00eb administrat\u00ebs tatimore n\u00eb Sarand\u00eb. N\u00ebn hetim ndodhen drejtori i Tatimeve n\u00eb k\u00ebt\u00eb qytet si dhe disa inspektor\u00eb p\u00ebrkat\u00ebs, t\u00eb dyshuar p\u00ebr shp\u00ebrdorim detyre, moskryerje t\u00eb kontrolleve ligjore apo tolerim t\u00eb shkeljeve, q\u00eb mund t\u00eb ken\u00eb mund\u00ebsuar vazhdimin e aktivitetit t\u00eb paligjsh\u00ebm p\u00ebr nj\u00eb periudh\u00eb t\u00eb gjat\u00eb.<\/p>\n
Grupi hetimor po sekuestron dokumentacion financiar, servera dhe pajisje elektronike, nd\u00ebrsa kontrollet vijojn\u00eb si n\u00eb ambientet e biznesit ashtu edhe n\u00eb magazina t\u00eb tjera t\u00eb lidhura me aktivitetin tregtar.<\/p>\n
N\u00eb kuad\u00ebr t\u00eb hetimeve, i dyshuar \u00ebsht\u00eb edhe nj\u00eb oficer i Policis\u00eb Gjyq\u00ebsore Sarand\u00eb pran\u00eb krimit ekonomik. Sipas materialeve t\u00eb regjistruarav nga emisioni investigativ \u201cStop\u201d, subjekti n\u00eb fjal\u00eb dyshohet se informohej rregullisht dhe mb\u00ebshtetej nga oficeri i policis\u00eb Klement Bello.<\/p>\n
Ky pretendim \u00ebsht\u00eb p\u00ebrfshir\u00eb n\u00eb dosjen hetimore dhe pritet t\u00eb verifikohet nga organet kompetente n\u00eb vijim t\u00eb procedur\u00ebs.<\/p>\n
Autoritetet pritet t\u00eb dalin me nj\u00eb njoftim zyrtar pas p\u00ebrfundimit t\u00eb faz\u00ebs s\u00eb par\u00eb t\u00eb hetimeve. Hetimet jan\u00eb duke u kryer n\u00ebn drejtimin e prokurorit t\u00eb Tiran\u00ebs Bledar Valikaj.<\/p>\n","protected":false},"excerpt":{"rendered":"
Nj\u00eb operacion i nd\u00ebrmarr\u00eb pas bashk\u00ebpunimit mes Prokuroris\u00eb s\u00eb Tiran\u00ebs, sektorit t\u00eb Krimit Ekonomik dhe emisionit investigativ \u201cStop\u201d ka \u00e7uar n\u00eb kontrollin e ambienteve t\u00eb qendr\u00ebs tregtare \u201cNikaj\u201d sh.p.k. n\u00eb qytetin e Sarand\u00ebs. Vendimi p\u00ebr kontroll \u00ebsht\u00eb l\u00ebshuar nga Gjykata e Tiran\u00ebs, n\u00eb kuad\u00ebr t\u00eb nj\u00eb procedimi penal t\u00eb regjistruar p\u00ebr disa vepra t\u00eb r\u00ebnda […]<\/p>\n","protected":false},"author":5,"featured_media":95558,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,6332,29228],"tags":[40136,40135],"class_list":{"0":"post-95557","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-nen-hetim-administratoret-e-nikaj-sh-p-k-dhe-zyrtare-te-tatimeve","11":"tag-skandal-me-evazion-miliardash-ne-sarande"},"_links":{"self":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/95557","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=95557"}],"version-history":[{"count":0,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/95557\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/media\/95558"}],"wp:attachment":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=95557"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=95557"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=95557"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}