{"id":22271,"date":"2024-10-25T18:05:42","date_gmt":"2024-10-25T18:05:42","guid":{"rendered":"https:\/\/new.findnews5.com\/?p=22271"},"modified":"2024-10-25T18:05:45","modified_gmt":"2024-10-25T18:05:45","slug":"transaksione-per-shkollimin-hotele-dhe-rroba-dosja-e-spak-per-8-vite-u-shpenzuan-1-8-milione-euro","status":"publish","type":"post","link":"https:\/\/new.findnews5.com\/?p=22271","title":{"rendered":"Transaksione p\u00ebr shkollimin, hotele dhe rroba! Dosja e SPAK: P\u00ebr 8 vite u shpenzuan 1.8 milion\u00eb euro!"},"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<p>Struktura e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar ka zbuluar dhjetra transaksione, n\u00eb vler\u00ebn e mij\u00ebra eurove q\u00eb kryheshin p\u00ebr t\u00eb mbuluar shpenzimet e f\u00ebmij\u00ebve t\u00eb \u00e7iftit Ilir Meta dhe Monika Kryemadhi n\u00eb Mbret\u00ebrin\u00eb e Bashkuar. N\u00eb dosjen e SPAK thuhet se p\u00ebr 8 vite, nga 2014 \u2013 2022 llogaria bankare e Kryemadhit, \u00ebsht\u00eb kredituar me 1 milion\u00eb e 108 mij\u00eb euro nga t\u00eb cilat jan\u00eb shpenzuar 1 milion\u00eb e 81 mij\u00eb euro. Parat\u00eb nga depozituar nga Tahir \u00c7elmanaj. Sipas Prokuroris\u00eb s\u00eb Posa\u00e7me, thuhet se nga transaksionet bankare rezulton se p\u00ebr arsimimin f\u00ebmij\u00ebve Bora, Besar dhe Era Metaj p\u00ebr periudh\u00ebn deklaruese Janar \u2013 Dhjetor 2018 jan\u00eb shpenzuar 125.484 Pound. Nga \u00e7ifti nuk jan\u00eb deklaruar as shpenzime mij\u00ebra euroshe p\u00ebr akomodime n\u00eb hotel apo blerje veshjesh luksi n\u00ebp\u00ebr dyqanet e Londr\u00ebs.<\/p>\n\n\n\n<p>SPAK ka b\u00ebr\u00eb verifikimet e deklarimit t\u00eb pasurive p\u00ebr janar \u2013 dhjetor 2021 dhe rezulton se deklarimi i shpenzimeve shkollore nga \u00e7ifti Meta dhe f\u00ebmij\u00ebt ka qen\u00eb i plot\u00eb dhe n\u00eb p\u00ebrputhje me l\u00ebvizjet n\u00eb llogarit\u00eb bankare. Ka rezultuar se 84 mij\u00eb euro jan\u00eb shpenzime p\u00ebr arsimin e f\u00ebmij\u00ebve dhe 20 mij\u00eb euro shpenzime udh\u00ebtimi e hotele.<\/p>\n\n\n\n<p>PJES\u00cb NGA DOSJA:<\/p>\n\n\n\n<p>Fatimja deklaroi se ajo dispononte nj\u00eb llogari bankare t\u00eb p\u00ebrbashk\u00ebt me Era Metaj, n\u00eb vler\u00ebn 100.000 POUND, t\u00eb cilat i ka premtuar q\u00eb Era ti p\u00ebrdor\u00eb p\u00ebr mbulimin e shpenzimeve t\u00eb shkoll\u00ebs. E pyetur p\u00ebr kart\u00ebn e saj t\u00eb kreditit, Fatime Kryemadhi deklaroi se kart\u00ebn e saj t\u00eb kreditit e ka p\u00ebrdorur Bora Metaj, gjat\u00eb koh\u00ebs q\u00eb kryente studimet n\u00eb Angli si dhe Era Metaj me raste t\u00eb rralla. Bora me kart\u00ebn e saj ka kryer pagesat p\u00ebr mobilimin e apartamentit q\u00eb mori me qira n\u00eb Lond\u00ebr dhe shpenzime t\u00eb tjera dhe gjat\u00eb q\u00ebndrimit t\u00eb saj n\u00eb Lond\u00ebr por kart\u00ebn e mbante Bora. Parate q\u00eb jan\u00eb shpenzuar nga karta e saj, Fatimja deklaroi se i ka siguruar nga shitja e apratamenteve, pjes\u00eb takuese e saj n\u00eb pallatin e nd\u00ebrtuar nga \u201cAgi Kons Shpk\u201d.<\/p>\n\n\n\n<p>\u201cMe q\u00ebllim p\u00ebr t\u00eb mos p\u00ebrdorur p\u00ebr blerjen e apartamenteve shuma parash me origjin\u00eb korruptive, apo t\u00eb pajustifikuara nd\u00ebrkoh\u00eb q\u00eb n\u00eb k\u00ebt\u00eb periudh\u00eb kohore Ilir Meta akuzohet edhe p\u00ebr nj\u00eb fakt korrupsioni n\u00eb lidhje me shtetasin Kastriot Ismailaj, \u00ebsht\u00eb p\u00ebrdorur si truk marrja fillimisht e dy kredive bankare. M\u00eb pas \u00ebsht\u00eb b\u00ebr\u00eb shlyerja e kredive n\u00ebp\u00ebrmjet depozitimit Cash pa burim t\u00eb ligjshem nga Fatime Kryemadhit, ose me deklarimin e burimeve t\u00eb paq\u00ebna sikurse \u00ebsht\u00eb rasti i shumave t\u00eb deklaruara si t\u00eb p\u00ebrfituara nga Gentjan Sula, dhe \u00ebsht\u00eb arritur q\u00eb t\u00eb futen n\u00eb sistemin bankar nj\u00eb shum\u00eb e pajustifikuar parash\u00eb prej 846,000 Euro. P\u00ebr k\u00ebt\u00eb shum\u00eb parash, Fatimja nuk ka dh\u00ebn\u00eb asnj\u00eb shpjegim t\u00eb besuesh\u00ebm, por thjesht \u00ebsht\u00eb p\u00ebrpjekur q\u00eb t\u00eb justifikoj\u00eb ato me t\u00eb ardhura t\u00eb siguruara nga huat\u00eb, pasqyruar kjo n\u00eb deklarata noteriale t\u00eb paraqitur nga shtetas t\u00eb ndrysh\u00ebm. K\u00ebto deklarata noteriale, jo vet\u00ebm q\u00eb jan\u00eb p\u00ebrpiluar pas pyetjes s\u00eb shtetases Fatime Kryemadhi, por n\u00eb sistemin bankar nuk ka asnj\u00eb t\u00eb dh\u00ebn\u00eb p\u00ebr marrjen e shumave monetare, dhe as p\u00ebr shlyerjen e tyre ndon\u00ebse ka kaluar nj\u00eb periudh\u00eb kohore prej 15 vjet nga ndodhja e fakteve,\u201d-thotw SPAK.<\/p>\n\n\n\n<p>Shuma prej 44.000 Found \u00ebsht\u00eb financuar nga parat\u00eb q\u00eb Tahir \u00c7elmanaj ka bler\u00eb apartamentin ish pron\u00eb e Fatime Kryemadhit dhe konsiderohen si produkt i pastruar i vepr\u00ebs penale. E nj\u00ebjta vlen edhe p\u00ebr shum\u00ebn prej 11.554 Pound t\u00eb paguara nga Fatimja p\u00ebr llogari t\u00eb arsimimit t\u00eb Bora Metaj. N\u00eb dat\u00ebn 20 Dhjetor 2018, shtetasi Tahir \u00c7elmanaj ka derdhur n\u00eb llogarin\u00eb e Fatime Kryemadhit shum\u00ebn 150.000 Euro. Nga kjo shum\u00eb jan\u00eb transferuar 111.111 Euro n\u00eb llogarin\u00eb me paund. Nga diferenca prej 50.000 Euro, jan\u00eb t\u00ebrhequr casi n\u00eb periudha t\u00eb ndryshme 26.000 Euro, jan\u00eb transferuar 19.800 Euro n\u00eb llogarin\u00eb me t\u00eb cil\u00ebn \u00ebsht\u00eb lidhur edhe karta e kreditit q\u00eb dyshohet se p\u00ebrdoret nga Bora Metaj, dhe me t\u00eb cil\u00ebn jan\u00eb kryer shpenzime p\u00ebr blerje veshjesh dhe shpenzime t\u00eb tjera t\u00eb kryera n\u00eb Angli, Austri, Sh.B.A, etj, vende n\u00eb t\u00eb cilat Fatime Kryemadhi si poseduese e kart\u00ebs s\u00eb kreditit, nuk ka qen\u00eb fizikisht ne koh\u00ebn e kryerjes s\u00eb shpenzimeve q\u00eb k\u00ebrkojn\u00eb detyrimisht pranin\u00eb fizike t\u00eb kart\u00ebs.<\/p>\n\n\n\n<p>N\u00eb dat\u00ebn 19 Shtator 2019, llogaria nr. 216268 e Fatime Kryemadhit \u00ebsht\u00eb kredituar me 250.000 Euro nga shtetasi Tahir \u00c7elmanaj me t\u00eb ardhura nga nj\u00eb kredi bankare, nga t\u00eb cilat Fatimja ka kaluar p\u00ebr obligacione n\u00eb dat\u00ebn 24 Shkurt 2020 shum\u00ebn 90.000 Euro n\u00eb llogarin\u00eb 1340992 dhe 60.000 Euro n\u00eb llogarin\u00eb 1340994, ka t\u00ebrhequr cash 25.000 Euro, ka paguar 9.500 Euro tatim p\u00ebr shitje prone, ka transferuar n\u00eb kart\u00ebn 541344**1271 (t\u00eb llogaris\u00eb 1275795) e cila p\u00ebrdoret nga Bora Meta), shum\u00ebn 4000 Euro. Nga kjo llogari 8,800 Eurokan\u00eb sh\u00ebrbyer p\u00ebr blerje veshjesh.<\/p>\n\n\n\n<p>N\u00eb dat\u00ebn 25 Mars 2016, Tahir \u00c7elmanaj derdh n\u00eb llogarin\u00eb nr. 119835, shum\u00ebn 100.000 Euro.<\/p>\n\n\n\n<p>N\u00eb dat\u00ebn 13 Prill 2016, Monika Kryemadhi transferon n\u00eb llogarin\u00eb nr. 653396 shum\u00ebn 19.000 Euro e konvertuar n\u00eb 15.000 Pound nga t\u00eb cilat 14.956 Pound shkojn\u00eb p\u00ebr llogari t\u00eb Sant Mary\u2019s School, p\u00ebr Bora Metaj.<\/p>\n\n\n\n<p>N\u00eb dat\u00ebn 22 Prill 2016, Monika Kryemadhi transferon nga llogaria 119835 n\u00eb llogarin\u00eb 653396, shum\u00ebn 14.315 Euro e konvertuar n\u00eb 11.650 Pound e cila transferohet n\u00eb llogarin\u00eb e Sherbome School Domus p\u00ebr Besar Metaj.<\/p>\n\n\n\n<p>N\u00eb dat\u00ebn 11 Mars 2019, Monika Kryemadhi ka transferuar n\u00eb llogarin\u00eb 390127 shum\u00ebn 18.400 Euro e konvertuar n\u00eb 2.290.000 lek\u00eb. Keto para kan\u00eb sh\u00ebrbyer p\u00ebr pagesa hoteli n\u00eb Westbury Hotel ne Lond\u00ebr, blerje t\u00eb ndryshme n\u00eb Washington si dhe shpenzime t\u00eb tjera t\u00eb kryera me kart\u00ebn e kreditit 411418**3954.<\/p>\n\n\n\n<p>N\u00eb dat\u00ebn 26 Mars 2019, Monika Kryemadhi ka transferuar n\u00eb llogarin\u00eb 653396 shum\u00ebn 17.059 Euro e konvertuar n\u00eb 14.500 Pound, nga t\u00eb cilat 14.345 Pound kan\u00eb shkuar p\u00ebr pages\u00eb t\u00eb studimeve t\u00eb Bora Metaj n\u00eb Universitetin Exeter.<\/p>\n\n\n\n<p>N\u00eb dat\u00ebn 06 Prill 2019, Monika Kryemadhi ka transferuar n\u00eb llogarin\u00eb 653396 shum\u00ebn 9.605 Euro o konvertuar n\u00eb 8165 Pound, t\u00eb cilat kan\u00eb sh\u00ebrbyer p\u00ebr pages\u00ebn e shkoll\u00ebs Sant Mary\u2019s School t\u00eb Era Metaj.<\/p>\n\n\n\n<p>N\u00eb dat\u00ebn 23 Korrik 2019, Monika Kryemadhi transferon nga llogaria 119385 shum\u00ebn prej 23.000 Euro e cila kalon n\u00eb llogarin\u00eb nr.653396 n\u00eb 20.600 Pound nga t\u00eb cilat 20.500 Pound kalojn\u00eb n\u00eb llogarin\u00eb e Universitetit Exeter si taks\u00eb p\u00ebr studenten Bora Metaj.<\/p>\n\n\n\n<p>N\u00eb dat\u00ebn 30 Korrik 2019, Monika Kryemadhi transferon nga llogaris\u00eb 119385 shum\u00ebn prej 86.000 Euro e cila kalon n\u00eb llogarin\u00eb nr.653396 n\u00eb 78.432 Pound nga t\u00eb cilat 15.087 paund kalojn\u00eb n\u00eb dat\u00ebn 10 Tetor 2019, n\u00eb llogarin\u00eb e Sant Mary\u2019s School pages\u00eb p\u00ebr Era Metaj, 18.450 Pound kalojn\u00eb n\u00eb dat\u00ebn 13 N\u00ebntor 2019 n\u00eb llogarin\u00eb e Universitetit Knight Frank p\u00ebr pages\u00eb t\u00eb arsimit t\u00eb Besar Metaj, 18.201 Pound kalojn\u00eb n\u00eb dat\u00ebn 04 Janar 2020 n\u00eb llogarin\u00eb e Sant Mary\u2019s Scholl, pages\u00eb p\u00ebr Era Metaj dhe 15.000 Pound kalojn\u00eb n\u00eb dat\u00ebn 30 Prill 2020 po p\u00ebr Sant Mary\u2019School.<\/p>\n\n\n\n<p>\u201cP\u00ebr periudh\u00ebn 22 Dhjetor 2014 deri n\u00eb 13 Shtator 2022, llogaria nr. 119835 e Monika Kryemadhit eshte Kredituar me 1.108.704 Euro nga t\u00eb cilat 770.300 Euro jan\u00eb kredituar nga kompania Agi Rons Shpk dhe 338.400 Euro nga shtetasi Tahir \u00c7elmanaj. Shtetasja Monika Kryemadhi ka shpenzuar p\u00ebr t\u00eb nj\u00ebjt\u00ebn periudh\u00eb shum\u00ebn 1.081.098 Euro, nga t\u00eb cilat rezulton se kan\u00eb tepruar n\u00eb llogari af\u00ebrsisht 30.000 Euro.\u201d<\/p>\n\n\n\n<p>Nga verifikimi i deklarat\u00ebs p\u00ebr periudh\u00ebn deklaruese Janar \u2013 Dhjetor 2018, rezulton se subjektet Ilir Metaj dhe Monika Kryemadhi kan\u00eb deklaruar 13.000 Pound shpenzime p\u00ebr arsimin e vajz\u00ebs Bora Metaj, t\u00eb paguara p\u00ebr periudh\u00ebn Shtator 2018-Mars 2019, 42.279 paund shpenzime p\u00ebr arsimin e djalin Besar Metaj t\u00eb paguara p\u00ebr periudh\u00ebn Janar 2018- Qershor 2019, 12.800 Pound shpenzime t\u00eb tjera p\u00ebr shkollim Bora s\u00eb bashku me Besarin dhe 38.600 Pound shpenzime p\u00ebr arsimin e Era Metaj.<\/p>\n\n\n\n<p>N\u00eb total jan\u00eb deklaruar shpenzime p\u00ebr arsim 106.679 Pound nga t\u00eb cilat 26.600 Pound jan\u00eb paguar nga Fatime Kryemadhi.<\/p>\n\n\n\n<p>TRANSAKSIONET BANKARE:<\/p>\n\n\n\n<p>Nga transaksionet bankare rezulton se p\u00ebr arsimimin f\u00ebmij\u00ebve Bora, Besar dhe Era Metaj p\u00ebr periudh\u00ebn deklaruese Janar Dhjetor 2018 jan\u00eb shpenzuar 125.484 Pound. Shpenzime t\u00eb tjera jan\u00eb 3.758 USD, 474.687 Lek\u00eb p\u00ebr akomodim n\u00eb hotel si dhe 2.417.000 Lek\u00eb shpenzime p\u00ebr veshje nga t\u00eb cilat 373.000 lek\u00eb n\u00eb dat\u00ebn 13 Mars 2018 n\u00eb dyqanin MyTheresa, 698.021 Lek\u00eb n\u00eb dat\u00ebn 30 Shtator 2018 n\u00eb dyqanin Selfridges dhe 363.470 Lek\u00eb n\u00eb dat\u00ebn 07 Tetor 2018 po n\u00eb dyqanin Selfridges n\u00eb Lond\u00ebr (shpenzimet n\u00eb lek\u00eb jan\u00eb kryer nga llogaria nr. 390127 e Monika Kryemadhit). P\u00ebr periudh\u00ebn deklaruese nuk \u00ebsht\u00eb b\u00ebr\u00eb deklarimi i shum\u00ebs 18.800 paund e shpenzuar p\u00ebr arsim t\u00eb Bora Metaj, si dhe shuma 3.758 USD e paguar p\u00ebr akomodim n\u00eb hotelin Intercontinental Willard n\u00eb dat\u00ebn 02 Korrik 2018.<\/p>\n\n\n\n<p>Nga karta bankare e lidhur me k\u00ebt\u00eb llogari, nga data 16 Korrik 2018 deri n\u00eb dat\u00ebn 15 Gusht 2018 jan\u00eb kryer shtat\u00eb blerje n\u00eb vler\u00ebn 1.130.000 lek\u00eb (n\u00eb dat\u00ebn 07 Gusht 2018 \u00ebsht\u00eb shpenzuar shuma 351.054 Lek\u00eb) t\u00eb cilat kan\u00eb shkuar p\u00ebr blerje veshjesh n\u00eb qendrat tregtare Net A Porter dhe Assos n\u00eb Britani t\u00eb Madhe.<\/p>\n\n\n\n<p>Transaksionet bankare t\u00eb kryera p\u00ebr shpenzimet e arsimit t\u00eb Hora, Besar dhe Bra Metaj paraqiten t\u00eb detajuara m\u00eb posht\u00eb: 05 Janar 2018, nga llogari nr. 821166 n\u00eb Lek\u00eb e Borz Metaj, jan\u00eb paguar 504.665 lek\u00eb t\u00eb konvertuara n\u00eb 3.917 Pound n\u00eb llogarin\u00eb e NIDO ne St.James n\u00eb Glasgow.(Student Accommodation) 08 Mars 2018, nga llogaria 653396 n\u00eb Pound Monika Kryemadhit jan\u00eb paguar 12.495 Pound p\u00ebr llogitri t\u00eb Sherborne School Domus p\u00ebr Besar Metaj. 12. Maj 2018 nga llogaria 653396 n\u00eb Pound e Monika Kryemadhit jan\u00eb paguar 2.302 Pound p\u00ebr llogarite Sherborne School Domus, pages\u00eb fature p\u00ebr Besar Metaj. 12 Maj 2018 nga llogaria nr.653396 n\u00eb Paund e Monika Kryemadhit jan\u00eb paguar 3.600 Pound p\u00ebr Gabbitas Education Consulting. 19 Maj 2018, nga llogaria nr. 624311 n\u00eb Pound e Fatime Kryemadhit jan\u00eb paguar 13.300 Pound p\u00ebr Sant Marry\u2019s School Calne p\u00ebr llogari t\u00eb Bora Metaj. 02 Korrik 2018, nga llogarin 624311 n\u00eb Pound e Fatime Kryemadhit, jan\u00eb paguar 26.600 paund p\u00ebr llogari t\u00eb St Mary\u2019s School Calne, pages\u00eb fature p\u00ebr Era Metaj. 13 Gusht 2018, nga llogaria 653396 n\u00eb Pound e Monika Kryemadhit jan\u00eb paguar 3.600 Pound p\u00ebr llogari t\u00eb Gabbitas Educational Consultan, pages\u00eb fature dat\u00eb 31 Korrik 2018, register no 2920466, p\u00ebr Besar Metuj 01 Shtator 2018, nga llogaria nr. 390127 n\u00eb Lek\u00eb e Monika Kryemadhit, jan\u00eb paguar 432.691 Lek\u00eb n\u00eb dy pagesa; 248.954 Lek\u00eb dhe 183.737 Lek\u00eb konvertuar n\u00eb 2.979 Pound, n\u00eb adres\u00ebn www.epay.Exeter.Ac.UK.<\/p>\n\n\n\n<p>Duke qen\u00eb se n\u00eb vitin 2018, studimet n\u00eb Universitetin Exeter i ndiqte Bora Metaj, dyshohet se k\u00ebto pagesa jan\u00eb b\u00ebr\u00eb p\u00ebr llogari t\u00eb Bor\u00ebs. 13 Shtator 2018, nga lloguria 653396 n\u00eb Pound e Monika Kryemadhit jan\u00eb paguar 2.880. Pound p\u00ebr llogari t\u00eb Cats College Cambridge, pages\u00eb fature p\u00ebr Besar Metaj. 19 Qershor 2018, nga llogaria 653396 n\u00eb Pound Monika Kryemadhit jan\u00eb paguar 12,000 Pound p\u00ebr llogari t\u00eb St Mary\u2019s School, Calne pages\u00eb fature p\u00ebr Era Metaj. 01 Tetor 2018 nga llogaria 838963 n\u00eb Lek\u00eb e Besar Metaj jan\u00eb paguar 1.777 Pound p\u00ebr University Arms ne Cambridg, pages\u00eb e kryer nga karta e kreditit me nr. 411418**4542. 01 Tetor 2018 nga llogaris nr. 821166 n\u00eb Lek\u00eb e Bora Metaj, jan\u00eb paguar blerje me kert\u00e9n 411418 *2637-BP3881, shuma 1.498.978.22 Lek\u00eb konvertuar n\u00eb 10.250 Pound, n\u00eb llogarin\u00eb e https:\/\/store.exeter ne Universitet. 02 Tetor 2018 nga llogaria 653396 n\u00eb Pound e Monika Kryemadhit jan\u00eb paguar 29.784 Pound p\u00ebr llogari t\u00eb Cambridge Arts &amp; Solences LTD, pagese p\u00ebr studentin Besar Metaj, referenc\u00eb nr. CEG08047307 p\u00ebr vitin 2018-2019. Transaksione t\u00eb kryera p\u00ebr hotel p\u00ebr vitin 2018 nga llogaria bankare nr. 821166. Bom Metaj. 02 Korrik 2018, nga lingaria 821166 n\u00eb Lek\u00eb e Bora Metaj, jan\u00eb paguar 415.230 Lek\u00eb e konvertuar n\u00eb 3,758 USD, shpenzime p\u00ebr llogari t\u00eb Hotel Intercontinental Williard n\u00eb Washington. Pagesa \u00ebsht\u00eb b\u00ebr\u00eb me kart\u00ebn nr. 4114 18*** 2637. Kjo llogari ishte kredituar n\u00eb dat\u00ean 21 Maj 2018 nga Manika Kryemadhi me shum\u00ebn 1.155.071 Leke (9.131 Euro) dhe n\u00eb dat\u00ebn 16 Korrik 2018 nga Ilir Meta n\u00eb shum\u00ebn 456.000 lek\u00eb<\/p>\n\n\n\n<p>Transaksionet bankare t\u00eb kryera nga llogaria nr. 390127 q\u00eb Monika Kryemadhi duhej t\u2019i Shpenzime hoteli 474.687 Lek\u00eb, deklaronte si shpenzime paraqiten si vijon: N\u00eb dat\u00ebn 13 Mars 2018 ka b\u00ebr\u00eb blerje me kart\u00ebn 4114 18****3954, n\u00eb shum\u00ebn 373.000 Lek\u00eb n\u00eb dyqanin MyTheresa, N\u00eb dat\u00ebn 30 Shtator 2018 ka b\u00ebr\u00eb blerje me kart\u00ebn 4114 18****3954, be shum\u00ebn 698.021 Lek\u00eb n\u00eb dyqanin Selfridges. N\u00eb dat\u00ebn 07 Tetor 2018 ka b\u00ebr\u00eb blerje me kart\u00ebn 4114 18****3954, n\u00eb shum\u00ebn 363.470 Lek\u00eb n\u00eb dyqanin Selfridges n\u00eb Lond\u00ebr.<\/p>\n\n\n\n<p>Gjithashtu ka dyshime t\u00eb bazuara se gjat\u00eb vitit 2018, shpenzimet n\u00eb vler\u00eb 1.666.156 Lek\u00eb n\u00eb dyqanin Selfridges n\u00eb Lond\u00ebr. me kart\u00ebn 4114 18****3954, n\u00eb shum\u00ebn 363.470 Gjithashtu ka dyshime t\u00eb bazuara se gjat\u00eb vitit 2018, shpenzimet n\u00eb vler\u00eb 1.666.156 Leke t\u00eb kryera me kart\u00eb krediti t\u00eb llogaris\u00eb nr. 265294 n\u00eb em\u00ebr t\u00eb Fatime Kryemadhit, t\u00eb jen\u00eb shpenzime t\u00eb kryera nga shtetasja Bora Metaj dhe Era Metaj. Ky dyshim bazohet n\u00eb faktin se nga kjo karte jan\u00eb kryer edhe n\u00eb dat\u00ebn 03 Shtator 2017 pages\u00eb n\u00eb vler\u00ebn 59.768 lek\u00eb e konvetuar n\u00eb 456 paund p\u00ebr llogari t\u00eb University of Strathclyde, Glasgow ku n\u00eb vitin 2017 jan\u00eb b\u00ebr\u00eb pagesa p\u00ebr Bora Metaj, si dhe: 1. Llogaria bankare nr. 265294 e Fatime Kryemadhit \u00ebsht\u00eb kredituar n\u00eb dat\u00ebn 16 Korrik 2018 nga Monika Kryemadhi hidhet shum\u00ebn 6000 Euro e konvertuar n\u00eb 756.000 Lek\u00eb e cila nuk \u00ebsht\u00eb deklaruar n\u00eb deklarat\u00ebn e interesave private t\u00eb vitit 2018. 2. Ne kart\u00ebn e kreditit t\u00eb lart\u00ebp\u00ebrmendur p\u00ebr vitin 2018 jan\u00eb shpenzuar 3.488.327 Lek\u00eb p\u00ebr blerje artikujsh n\u00eb dyqanin Net A Porter, Angli si dhe dyqane t\u00eb tjera veshjesh.<\/p>\n\n\n\n<p>Sipas shkres\u00ebs nr. 21508\/1 Prot dat\u00eb 29 Dhjetor 2022, t\u00eb Drejtoris\u00eb s\u00eb P\u00ebrgjithshine t\u00eb Doganave, Fatime Kryemadhi ka zhdoganuar mallra n\u00eb vler\u00ebn 1.822.171 Lek\u00eb p\u00ebr vitin 2018 nd\u00ebrsa mallrat e blera nga karta e saj e kreditit n\u00eb vler\u00ebn 1.666.156 Lek\u00eb nuk jan\u00eb d\u00ebrguar me poste t\u00eb shpejt\u00eb nga dyqanet, sikund\u00ebr \u00ebsht\u00eb vepruar p\u00ebr nj\u00eb pjes\u00eb t\u00eb blerjeve.<\/p>\n\n\n\n<p>Fatime Kryemadhi nuk ka udh\u00ebtuar gjat\u00eb vitit 2018 n\u00eb Britanin\u00eb e Madhe. Nga kjo lindin dyshime se mallrat jan\u00eb d\u00ebrguar n\u00eb adres\u00eb t\u00eb Era Metaj dhe Bora Metaj t\u00eb cilat jan\u00eb studente n\u00eb Angli dhe q\u00eb si\u00e7 p\u00ebrmenden m\u00eb lart por edhe si\u00e7 rezultojn\u00eb p\u00ebr shpenzimet e viteve 2019-2022, kan\u00eb shfryt\u00ebzuar llogarin\u00eb bankare t\u00eb gjyshes s\u00eb tyre p\u00ebr t\u00eb kryer blerje t\u00eb mallrave t\u00eb luksit. Ky argument mb\u00ebshtetet edhe n\u00eb faktin q\u00eb Monika Kryemadhi ka kredituar k\u00ebt\u00eb kart\u00eb krediti.<\/p>\n\n\n\n<p>\u201cShpenzimet nuk jan\u00eb deklaruar nd\u00ebrkoh\u00eb q\u00eb vite m\u00eb pare, nuk ka patur nj\u00eb balanc\u00eb t\u00eb drejt\u00eb t\u00eb t\u00eb ardhurave dhe shpenzimeve, por dhe p\u00ebr faktin se n\u00eb disa raste kurse \u00ebsht\u00eb data 16 Korrik 2018, llogaria bankara e Fatimes e cila \u00ebsht\u00eb e lidhur me kart\u00ebn breditit t\u00eb p\u00ebrdorur nga Bora dhe Era Metaj, \u00ebsht\u00eb kredituar me shuma parash cash nga Momka Kryemadhi, e cila nuk e ka deklaruar si shpenzim n\u00eb deklarat\u00ebn e pasuris\u00eb,\u201d-b\u00ebn me dije SPAK.<\/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>Struktura e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar ka zbuluar dhjetra transaksione, n\u00eb vler\u00ebn e mij\u00ebra eurove q\u00eb kryheshin p\u00ebr t\u00eb mbuluar shpenzimet e f\u00ebmij\u00ebve t\u00eb&#8230; <\/p>\n","protected":false},"author":1,"featured_media":22272,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-22271","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\/22271","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=22271"}],"version-history":[{"count":0,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts\/22271\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/media\/22272"}],"wp:attachment":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=22271"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=22271"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=22271"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}