{"id":17884,"date":"2024-05-23T21:50:54","date_gmt":"2024-05-23T21:50:54","guid":{"rendered":"https:\/\/new.findnews5.com\/?p=17884"},"modified":"2024-05-23T21:50:55","modified_gmt":"2024-05-23T21:50:55","slug":"lulezon-pastrimi-i-parave-220-raste-te-zbuluara-brenda-nje-viti-si-tentoi-nje-zyrtar-i-larte-te-fshehe-2-1-mln-dollare","status":"publish","type":"post","link":"https:\/\/new.findnews5.com\/?p=17884","title":{"rendered":"Lul\u00ebzon pastrimi i parave, 220 raste t\u00eb zbuluara brenda nj\u00eb viti; si tentoi nj\u00eb zyrtar i lart\u00eb t\u00eb fsheh\u00eb 2.1 mln dollar\u00eb"},"content":{"rendered":"<div class=\"78954ae5fa42b68c1393fe3da4998882\" data-index=\"1\" style=\"float: none; margin:0px 0 0px 0; text-align:center;\">\n<div data-type=\"_mgwidget\" data-widget-id=\"1576712\">\r\n<\/div>\r\n<script>(function(w,q){w[q]=w[q]||[];w[q].push([\"_mgc.load\"])})(window,\"_mgq\");\r\n<\/script>\r\n\n<\/div>\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><em><strong>Nj\u00eb funksionar n\u00eb nj\u00eb institucion shtet\u00ebror, i cili \u00ebsht\u00eb arrestuar vjet p\u00ebr shp\u00ebrdorim detyre dhe lidhje t\u00eb mundshme me krimin e organizuar, s\u00eb bashku me familjen e tij, brenda 7 vitesh kan\u00eb n\u00ebnshkruar kontrata porosie duke investuar n\u00eb pasuri t\u00eb paluajtshme\u2026<\/strong><\/em><\/p>\n<\/blockquote>\n\n\n\n<p>Lul\u00ebzon pastrimi i parave n\u00eb vend. Agjencia e Inteligjenc\u00ebs Financiare (ish-Drejtoria e Pastrimit t\u00eb Parave) ka publikuar raportin vjetor t\u00eb vitit q\u00eb lam\u00eb pas dhe b\u00ebn me dije se ka zbuluar plot 220 raste t\u00eb pastrimit t\u00eb parave, t\u00eb cilat jan\u00eb referuar pran\u00eb autoriteteve.<\/p>\n\n\n\n<p>Nd\u00ebr rastet e d\u00ebrguara n\u00eb Prokurori, pesh\u00ebn kryesore e z\u00ebn\u00eb rastet e d\u00ebrguara n\u00eb Prokurorin\u00eb e Posa\u00e7me t\u00eb cilat p\u00ebrb\u00ebjn\u00eb 57% t\u00eb totalit, e m\u00eb tej n\u00eb Prokurorin\u00eb e Tiran\u00ebs rreth 23% dhe p\u00ebr pjes\u00ebn tjet\u00ebr v\u00ebrehet nj\u00eb shp\u00ebrndarje e rasteve n\u00eb Prokurorit\u00eb e rretheve Durr\u00ebs, Fier, Lezh\u00eb, Berat.<\/p>\n\n\n\n<p>\u201c<em>Krahas d\u00ebrgimit t\u00eb rasteve n\u00eb Prokurori dhe Polici gjat\u00eb vitit 2023 ka pasur edhe 18 raste t\u00eb d\u00ebrguara n\u00eb DPT t\u00eb konkluduara me dyshime p\u00ebr evazion fiskal, fshehje t\u00eb ardhurash apo shkelje t\u00eb tjera t\u00eb legjislacionit tatimor. P\u00ebrve\u00e7 d\u00ebrgimit t\u00eb rasteve t\u00eb reja, me r\u00ebnd\u00ebsi mbeten edhe informacionet vijuese apo t\u00eb dh\u00ebnat e reja t\u00eb lidhura me \u00e7\u00ebshtje t\u00eb d\u00ebrguara m\u00eb her\u00ebt, t\u00eb cilat i sh\u00ebrbejn\u00eb trajtimit t\u00eb rastit nga organet kompetente<\/em>\u201d, thuhet n\u00eb njoftim.<\/p>\n\n\n\n<p>Por nga t\u00eb dh\u00ebnat q\u00eb ka publikuar ky organ, b\u00ebhet me dije se ka dhe zyrtar\u00eb t\u00eb p\u00ebrfshir\u00eb.<\/p>\n\n\n\n<p>Nj\u00eb funksionar n\u00eb nj\u00eb institucion shtet\u00ebror, i cili \u00ebsht\u00eb arrestuar vjet p\u00ebr shp\u00ebrdorim detyre dhe lidhje t\u00eb mundshme me krimin e organizuar, s\u00eb bashku me familjen e tij, brenda 7 vitesh kan\u00eb n\u00ebnshkruar kontrata porosie duke investuar n\u00eb pasuri t\u00eb paluajtshme si nj\u00ebsi sh\u00ebrbimi dhe apartamente n\u00eb vler\u00eb totale rreth 1.5 milion dollar\u00eb. Po ky zyrtar ka porositur po n\u00eb t\u00eb nj\u00ebjt\u00ebn kompani nd\u00ebrtimi disa prona s\u00eb bashku me nj\u00eb ortakun e tij me vler\u00eb 600,000 USD, t\u00eb cilat i ka paguar paraprakisht, duke th\u00ebn\u00eb se burimi i t\u00eb ardhurave \u00ebsht\u00eb \u201cfitimi nga biznesi dhe t\u00eb ardhurat e siguruara nga emigracioni\u201d. N\u00eb total, zyrtari sipas Agjencis\u00eb s\u00eb Inteligjenc\u00ebs Financiare ka pastruar 2.1 milion\u00eb dollar\u00eb.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><em><strong>Rasti konkret:<\/strong><\/em><\/p>\n<\/blockquote>\n\n\n\n<p>Shtetasi X, funksionar n\u00eb nj\u00eb institucion shtet\u00ebror, n\u00eb vitin 2023 u arrestua p\u00ebr shp\u00ebrdorim detyre dhe lidhje t\u00eb mundshme me krimin e organizuar.<\/p>\n\n\n\n<p>Gjat\u00eb hetimeve t\u00eb organeve ligjzbatuese rezultuan raste t\u00eb abuzimit t\u00eb mundsh\u00ebm me detyr\u00ebn, t\u00eb kryera nd\u00ebr vite nga shtetasi X, prej t\u00eb cilave dyshohet se ka p\u00ebrfituar shuma t\u00eb m\u00ebdha t\u00eb parash.<\/p>\n\n\n\n<p>AIF ka kryer verifikime nga ku rezultoi se p\u00ebr nj\u00eb periudh\u00eb 7 vje\u00e7are shtetasi X dhe familjar\u00eb t\u00eb tij t\u00eb ngusht\u00eb (n\u00ebna, babai, v\u00ebllai, motra), kan\u00eb n\u00ebnshkruar kontrata porosie duke investuar n\u00eb pasuri t\u00eb paluajtshme si nj\u00ebsi sh\u00ebrbimi dhe apartamente n\u00eb vler\u00eb totale rreth 1.5 milion USD, pran\u00eb t\u00eb nj\u00ebjt\u00ebs shoq\u00ebrie nd\u00ebrtimi C.<\/p>\n\n\n\n<p>V\u00ebrehet se kontrata e porosis\u00eb e lidhur nga shtetasi X dhe bashk\u00ebshortja e tij, ishte n\u00eb vler\u00eb m\u00eb t\u00eb ul\u00ebt se vlera e saj reale dhe deri diku e justifikueshme krahasimisht me burimin e ligjsh\u00ebm t\u00eb t\u00eb ardhurave t\u00eb tij. Nga analiza e detajuar financiare ka rezultuar se vlerat p\u00ebr porositjen e pasurive jan\u00eb paguar nga shtetasi X dhe familjar\u00ebt e tij gjat\u00eb periudh\u00ebs 2015 \u2013 2018 p\u00ebrmes nj\u00eb s\u00ebr\u00eb depozitimesh q\u00eb luhaten n\u00eb vlerat 5,000\u201330,000 USD. Fondet jan\u00eb depozituar pran\u00eb llogaris\u00eb bankare t\u00eb shoq\u00ebris\u00eb s\u00eb nd\u00ebrtimit C, n\u00eb nj\u00eb bank\u00eb t\u00eb nivelit t\u00eb dyt\u00eb n\u00eb vend, me frekuenca, data apo orare q\u00eb p\u00ebrputheshin ose p\u00ebrafroheshin mes nj\u00ebri tjetrit.<\/p>\n\n\n\n<p>Burimi p\u00ebr fondet e investuara n\u00eb pasuri t\u00eb paluajtshme \u00ebsht\u00eb deklaruar t\u00eb ardhurat e biznesit dhe t\u00eb ardhura t\u00eb p\u00ebrfituara nga emigracioni.&nbsp; Nga verifikimet mbi bizneset e tij, ka rezultuar se n\u00eb vitin 2010, shtetasi X s\u00eb bashku me 3 shtetas t\u00eb tjer\u00eb, ka themeluar shoq\u00ebrin\u00eb tregtare XY me objekt \u201cimport \u2013 eksport t\u00eb produkteve ushqimore, industrial dhe investime n\u00eb fush\u00ebn e nd\u00ebrtimit etj\u201d.<\/p>\n\n\n\n<p>Pas nj\u00eb periudhe disa vje\u00e7are, shtetasi X ia shet pjes\u00ebn e vet t\u00eb aksioneve nj\u00ebrit prej ortak\u00ebve shtetasit Z, me t\u00eb cilin ka edhe lidhje familjare. N\u00eb k\u00ebt\u00eb biznes rezulton i lidhur edhe v\u00ebllai i shtetasit X, shtetasi Y, n\u00eb rolin administrativ. P\u00ebr sa i p\u00ebrket familjar\u00ebve rezulton se vet\u00ebm i v\u00ebllai ka regjistruar rishtazi nj\u00eb subjekt Person Fizik. T\u00eb ardhurat e fituara nga k\u00ebto biznese jan\u00eb mini- male, por edhe qarkullimi n\u00eb t\u00ebr\u00ebsi \u00ebsht\u00eb i ul\u00ebt.<\/p>\n\n\n\n<p>Nga analiza e m\u00ebtejshme e kryer edhe p\u00ebr an\u00ebtar\u00eb t\u00eb tjer\u00eb t\u00eb rrethit familjar t\u00eb shtetasit X, p\u00ebrfshir\u00eb dhe shtetasin Z, ka rezultuar se n\u00eb t\u00eb nj\u00ebjt\u00ebn periudh\u00eb kan\u00eb lidhur kontrata porosie me t\u00eb nj\u00ebjt\u00ebn shoq\u00ebri nd\u00ebrtimi C, n\u00eb vler\u00eb totale rreth 600,000 USD, po ashtu t\u00eb paguara paraprakisht, n\u00eb t\u00eb nj\u00ebjt\u00ebn periudh\u00eb, me depozitime n\u00eb llogarin\u00eb bankare t\u00eb shoq\u00ebris\u00eb s\u00eb nd\u00ebrti mit pran\u00eb t\u00eb nj\u00ebjt\u00ebs bank\u00eb me shtetasin X, ku si burim kan\u00eb deklaruar t\u00eb ardhurat e siguruara nga emigracioni.<\/p>\n\n\n\n<p>Nga verifikimet nuk rezultojn\u00eb t\u00eb ardhura p\u00ebr t\u00eb justifikuar asnj\u00eb prej investimeve t\u00eb kryera n\u00eb pasuri t\u00eb paluajtshme nga ky shtetas dhe familjar\u00ebt e tij. N\u00eb tremujorin e par\u00eb t\u00eb vitit 2023, u vu re se shtetasi X dhe familjar\u00ebt e tij t\u00eb ngusht\u00eb (n\u00ebna, babai, v\u00ebllai, motra), kan\u00eb n\u00ebnshkruar kontrata t\u00eb nj\u00ebpasnj\u00ebshme revokimi t\u00eb k\u00ebtyre kontratave t\u00eb porosis\u00eb.<\/p>\n\n\n\n<p>P\u00ebr sa m\u00eb sip\u00ebr duke marr\u00eb n\u00eb konsiderat\u00eb:<\/p>\n\n\n\n<p>\uf0b7 Hetimet p\u00ebr veprimtari kriminale t\u00eb ish n\u00ebpun\u00ebsit t\u00eb shtetit;<\/p>\n\n\n\n<p>\uf0b7 Investime n\u00eb pasuri t\u00eb paluajtshme, n\u00eb vlera t\u00eb konsiderueshme n\u00ebp\u00ebrmjet n\u00ebnshkrimit t\u00eb kontratave t\u00eb porosis\u00eb, familjarisht, n\u00eb m\u00ebnyr\u00eb t\u00eb nj\u00ebpasnj\u00ebshme, me t\u00eb nj\u00ebjt\u00ebn shoq\u00ebri nd\u00ebrtimi;<\/p>\n\n\n\n<p>\uf0b7 Pagesa me para n\u00eb dor\u00eb dhe me frekuenc\u00eb t\u00eb nj\u00ebjt\u00eb, n\u00eb t\u00eb nj\u00ebjt\u00ebn koh\u00eb, n\u00eb t\u00eb nj\u00ebjtin institucion bankar nga familjar\u00eb dhe shtetasi X;<\/p>\n\n\n\n<p>\uf0b7 Burimin e pajustifikuar t\u00eb t\u00eb ardhurave p\u00ebr investimet e kryera;<\/p>\n\n\n\n<p>\uf0b7 K\u00ebrkesa p\u00ebr revokimin e kontratave t\u00eb pasuris\u00eb gjat\u00eb periudh\u00ebs s\u00eb hetimit, me q\u00ebllim shmangien e&nbsp; ekuestrimit t\u00eb tyre. Rasti u d\u00ebrgua p\u00ebr investigim t\u00eb m\u00ebtejsh\u00ebm n\u00eb organet e zbatimit t\u00eb ligjit.<\/p>\n\n\n\n<p>P\u00ebr k\u00ebt\u00eb rast jan\u00eb nxjerr\u00eb urdhra bllokimi nga AIF, t\u00eb cilat jan\u00eb shoq\u00ebruar me vendime sekuestrimi nga Prokuroria.<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Nj\u00eb funksionar n\u00eb nj\u00eb institucion shtet\u00ebror, i cili \u00ebsht\u00eb arrestuar vjet p\u00ebr shp\u00ebrdorim detyre dhe lidhje t\u00eb mundshme me krimin e organizuar, s\u00eb bashku me familjen e&#8230; <\/p>\n","protected":false},"author":1,"featured_media":17885,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-17884","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme"],"_links":{"self":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts\/17884","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=17884"}],"version-history":[{"count":0,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts\/17884\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/media\/17885"}],"wp:attachment":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17884"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=17884"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=17884"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}