N\u00eb qend\u00ebr t\u00eb hetimeve jan\u00eb Ilir dhe Darjo Jashari, bab\u00eb e bir, t\u00eb cil\u00ebt sipas SPAK kan\u00eb drejtuar p\u00ebr vite me radh\u00eb nj\u00eb rrjet kriminal t\u00eb strukturuar p\u00ebr kontraband\u00eb me cigare p\u00ebrmes kompanis\u00eb \u201cAlbania Tabak\u201d, nj\u00eb fabrik\u00eb me status \u201cP\u00ebrpunim Aktiv\u201d e vendosur n\u00eb Librazhd.<\/p>\n
DH\u00cbNDRI I NJ\u00cb BIZNESMENI T\u00cb NJOHUR<\/p>\n
Ajo q\u00eb bie n\u00eb sy ve\u00e7an\u00ebrisht \u00ebsht\u00eb fakti se Darjo Jashari \u00ebsht\u00eb dh\u00ebndri i biznesmenit t\u00eb njohur Shefqet Kastrati, nj\u00eb nga emrat m\u00eb me ndikim n\u00eb bot\u00ebn e sip\u00ebrmarrjes shqiptare. Kjo lidhje familjare hedh hije mbi m\u00ebnyr\u00ebn se si nj\u00eb skem\u00eb kaq e sofistikuar kontrabande ka arritur t\u00eb funksionoj\u00eb p\u00ebr nj\u00eb koh\u00eb t\u00eb gjat\u00eb pa u nd\u00ebshkuar.<\/p>\n
Fabrika \u201cAlbania Tabak\u201d kishte marr\u00eb licenc\u00eb p\u00ebr p\u00ebrpunim aktiv, q\u00eb do t\u00eb thot\u00eb p\u00ebrpunim t\u00eb mallrave p\u00ebr eksport pa taksa doganore. Por n\u00eb vend q\u00eb cigaret t\u00eb eksportoheshin, ato p\u00ebrfundonin n\u00eb tregun e brendsh\u00ebm shqiptar dhe kontrabandoheshin m\u00eb pas drejt vendeve t\u00eb BE-s\u00eb.<\/p>\n
SPAK ka dokumentuar mbi 30 raste falsifikimi n\u00eb sistemin doganor \u201cAsycuda World\u201d, ku ngarkesat figuronin si t\u00eb eksportuara, por n\u00eb realitet nuk kishin dal\u00eb kurr\u00eb nga vendi. Marr\u00ebveshjet me kompanit\u00eb jasht\u00eb ishin simuluar dhe destinacionet e deklaruara ishin t\u00eb rreme.<\/p>\n
D\u00cbMI EKONOMIK DHE P\u00cbRFITIMET KRIMINALE<\/p>\n
D\u00ebmi i shkaktuar vet\u00ebm buxhetit t\u00eb shtetit shqiptar llogaritet n\u00eb 3.6 miliard\u00eb lek\u00eb (rreth 40 milion\u00eb euro). N\u00eb shtetet e Bashkimit Europian, mungesa e t\u00eb ardhurave nga akcizat dhe taksat p\u00ebrllogaritet n\u00eb 12.8 milion\u00eb euro.<\/p>\n
Pjes\u00eb e skem\u00ebs ishin edhe zyrtar\u00eb doganor\u00eb, t\u00eb cil\u00ebt kan\u00eb lejuar \u00e7lirimin fiktiv t\u00eb mallrave, duke u p\u00ebrfshir\u00eb n\u00eb trafikimin e paligjsh\u00ebm. Prodhimi i paketave pa pull\u00eb fiskale dhe shp\u00ebrndarja n\u00eb rrug\u00eb t\u00eb paligjshme b\u00ebri t\u00eb mundur shmangien totale t\u00eb tatimeve.<\/p>\n
MASAT E MARA DERI M\u00cb TANI<\/p>\n
Pas nj\u00eb hetimi t\u00eb gjat\u00eb, Gjykata e Posa\u00e7me ka caktuar arrest me burg p\u00ebr 6 persona, p\u00ebrfshir\u00eb Ilir dhe Darjo Jasharin, si dhe shtetas t\u00eb huaj. Mbi 20 zyrtar\u00eb doganor\u00eb jan\u00eb n\u00ebn hetim me masa sigurie t\u00eb lehta, si ndalim daljeje jasht\u00eb shtetit dhe detyrim paraqitjeje.<\/p>\n
N\u00eb list\u00ebn e 35 t\u00eb pandehurve p\u00ebrfshihen emra nga fusha t\u00eb ndryshme \u2013 nga drejtues fabrike, financier\u00eb, deri tek punonj\u00ebs doganash.<\/p>\n
NJOLL\u00cb N\u00cb SISTEMIN E DREJT\u00cbSIS\u00cb DHE BIZNESIT<\/p>\n
Hetimi dhe arrestimet vijn\u00eb si nj\u00eb konfirmim i raportimeve t\u00eb hershme investigative q\u00eb q\u00eb n\u00eb vitin 2018 kishin ngritur alarmin mbi funksionimin e dyshimt\u00eb t\u00eb k\u00ebsaj fabrike. SPAK thekson se kjo \u00ebsht\u00eb nj\u00eb goditje e r\u00ebnd\u00ebsishme ndaj kriminalitetit ekonomik dhe abuzimit me statuset fiskale n\u00eb d\u00ebm t\u00eb buxhetit t\u00eb shtetit dhe konkurrenc\u00ebs s\u00eb ndershme.<\/p>\n
P\u00ebrfshirja e Darjo Jasharit n\u00eb k\u00ebt\u00eb dosje shton edhe m\u00eb shum\u00eb presionin publik dhe institucional, p\u00ebr t\u00eb zbardhur se deri ku shkon ndikimi i lidhjeve t\u00eb biznesit me strukturat shtet\u00ebrore dhe m\u00ebnyr\u00ebn se si p\u00ebr vite t\u00eb t\u00ebra, nj\u00eb rrjet i till\u00eb kriminal ka operuar pa u nd\u00ebshkuar.<\/p>\n
Lista e t\u00eb pandehurve t\u00eb p\u00ebrfshir\u00eb n\u00eb skem\u00eb p\u00ebrfshin 35 emra<\/p>\n
Ilir Jashari
\nDarjo Jashari
\nServet Dauti
\nLuan Qorolli
\nNazmi Go\u00e7i
\nGerti Ciu
\nNorion Spahia
\nLuis Mazreku
\nDurim Perja
\nBordi Zotaj
\nIndrit Cenaj
\nMatilda Duzha
\nAndri Tola
\nMentor Neli
\nGentian Tabaku
\nKreshnik Gumaj
\nEldi Hoxha
\nMile Bijeli\u00e7
\nEmin Shabani
\nIlber Kolleshi
\nYlber Karanxha
\nBlendi Resuli
\nIdlir Cukaj
\nLida Matoshi
\nAlisa Sinani
\nYlli Sinani
\nVladimir Goxhi
\nShp\u00ebtim Logka
\nRezart Doci
\nAltevin Norja
\nLorenc \u00c7ela
\nZeljko Stafjer
\nMatilda Duza (shfaqet dy her\u00eb p\u00ebr masa sigurie t\u00eb ndryshme)
\nG\u00ebzim St\u00ebrkshi
\nJuli Zogu
\nFlorian Arapi.<\/p>\n","protected":false},"excerpt":{"rendered":"
N\u00eb qend\u00ebr t\u00eb hetimeve jan\u00eb Ilir dhe Darjo Jashari, bab\u00eb e bir, t\u00eb cil\u00ebt sipas SPAK kan\u00eb drejtuar p\u00ebr vite me radh\u00eb nj\u00eb rrjet kriminal t\u00eb strukturuar… <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26483","post","type-post","status-publish","format-standard","hentry","category-lajme"],"_links":{"self":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts\/26483","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=26483"}],"version-history":[{"count":1,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts\/26483\/revisions"}],"predecessor-version":[{"id":26484,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts\/26483\/revisions\/26484"}],"wp:attachment":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=26483"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=26483"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=26483"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}