Prokuroria Tiran\u00eb ka k\u00ebrkuar \u201carrest n\u00eb burg\u201d p\u00ebr administratorin e nj\u00eb subjekti dhe specialistin e taksave.<\/p>\n
Ata akuzohen se l\u00ebshonin fatura fiktive. B\u00ebhet fjal\u00eb p\u00ebr administratorin e nj\u00eb subjekti, shtetasi me inicialet L. D., dhe shtetasin me inicialet S. K., specialist taksash n\u00eb Drejtorin\u00eb e Borxhit, n\u00eb Administrat\u00ebn Tatimore, duke i shkaktuar shtetit 1 milion\u00eb euro d\u00ebm.<\/p>\n
Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Tiran\u00eb, n\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me Drejtorin\u00eb e Hetimit Tatimor pran\u00eb Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Tatimeve dhe me Drejtorin\u00eb Vendore t\u00eb Policis\u00eb Tiran\u00eb, n\u00eb kuad\u00ebr t\u00eb Procedimit Penal nr.1694 t\u00eb vitit 2024, pas nj\u00eb pune disa mujore me metoda speciale t\u00eb hetimit, ka b\u00ebr\u00eb t\u00eb mundur parandalimin n\u00eb koh\u00eb reale t\u00eb nj\u00eb skeme mashtrimi.<\/p>\n
M\u00eb dat\u00eb 21.04.2024, prokuroria k\u00ebrkoi mas\u00ebn e sigurimit \u201carrest n\u00eb burg\u201d ndaj 2 shtetasve L. D. (administrator) dhe organizatori shtetasi S. K. (Specialist Taksash n\u00eb Drejtorin\u00eb e Borxhit, n\u00eb Administrat\u00ebn Tatimore) t\u00eb lidhur ngusht\u00eb me subjektin fiktiv \u201cAL-Dor\u201d.<\/p>\n
Pas vendimit t\u00eb Gjykat\u00ebs s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb dhoma penale, t\u00eb dy personat jan\u00eb shpallur n\u00eb k\u00ebrkim.<\/p>\n
Nga analizimi dhe studimi i t\u00eb dh\u00ebnave t\u00eb shoq\u00ebrive objekt hetimi, rezulton se ato kan\u00eb funksionuar si furnizues, t\u00eb cil\u00ebt kan\u00eb l\u00ebshuar fatura fiktive duke mos kryer asnj\u00eb blerje dhe duke mos ushtruar n\u00eb asnj\u00eb moment aktivitet ligjor.<\/p>\n
Faturat fiktive jan\u00eb injektuar n\u00eb m\u00ebnyr\u00eb direkte n\u00eb shoq\u00ebri tregtare q\u00eb operojn\u00eb n\u00eb fusha t\u00eb ndryshme, n\u00eb vler\u00ebn totale prej 320,608,000 lek\u00eb, duke i shkaktuar shtetit nj\u00eb d\u00ebm finaciar n\u00eb TVSH dhe TF (Tatim Fitimi), af\u00ebrsisht 1 milion euro.<\/p>\n
K\u00ebta shtetas n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin, t\u00eb lidhur ngusht\u00eb me subjektin Al-Dor, kan\u00eb konsumuar element\u00eb t\u00eb vepr\u00ebs penale \u201cSkem\u00eb Mashtrimi n\u00eb lidhje me Tatimin mbi Vler\u00ebn e Shtuar dhe \u201cBashk\u00ebpunimit\u201d, parashikuar nga nenet 144\/a dhe 25 e Kodit Penal.<\/p>\n
Gjithashtu dyshohet se n\u00eb k\u00ebt\u00eb skem\u00eb kriminale mashtrimi jan\u00eb t\u00eb p\u00ebrfshir\u00eb edhe persona dhe subjekte t\u00eb tjera, si dhe funksionar t\u00eb administrat\u00ebs shtet\u00ebrore, p\u00ebr t\u00eb cilat vazhdojn\u00eb hetimet dhe veprimet procedurale p\u00ebr t\u00eb dokumentuar t\u00eb gjith\u00eb veprimtarin kriminale.<\/p>\n
The post L\u00ebshonin fatura fiktive duke i shkaktuar shtetit 1 milion\u00eb euro d\u00ebm, \u2018arrest n\u00eb burg\u2019 p\u00ebr dy shtetas<\/a> appeared first on Albanian Post<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":" Prokuroria Tiran\u00eb ka k\u00ebrkuar \u201carrest n\u00eb burg\u201d p\u00ebr administratorin e nj\u00eb subjekti dhe specialistin e taksave. Ata akuzohen se l\u00ebshonin fatura fiktive. B\u00ebhet fjal\u00eb p\u00ebr administratorin e nj\u00eb subjekti, shtetasi me inicialet L. D., dhe shtetasin me inicialet S. K., specialist taksash n\u00eb Drejtorin\u00eb e Borxhit, n\u00eb Administrat\u00ebn Tatimore, duke i shkaktuar shtetit 1 milion\u00eb […]<\/p>\n","protected":false},"author":1,"featured_media":1893,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1892","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/posts\/1892","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/comments?post=1892"}],"version-history":[{"count":0,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/posts\/1892\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/media\/1893"}],"wp:attachment":[{"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/media?parent=1892"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/categories?post=1892"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/tags?post=1892"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}