Prokuroria e Tiran\u00ebs ka sekuestruar pasuri me vler\u00eb 50 milion\u00eb euro t\u00eb Kristian Bo\u00e7it, i d\u00ebnuar p\u00ebr trafik droge n\u00eb Belgjik\u00eb dhe gjasht\u00eb personave t\u00eb tjer\u00eb t\u00eb dyshuar p\u00ebr p\u00ebrfshirje n\u00eb skem\u00ebn e pastrimit t\u00eb parave n\u00eb Shqip\u00ebri. N\u00eb k\u00ebt\u00eb aktivitet dyshohet se kan\u00eb qen\u00eb t\u00eb p\u00ebrfshira edhe bashk\u00ebshortet e tyre.<\/p>\n\n\n\n
Detajet e pasurive t\u00eb sekuestruara:<\/p>\n\n\n\n
Pasurit\u00eb e sekuestruara p\u00ebrfshijn\u00eb 14 nj\u00ebsi tregtare, llogari bankare, dyqane, garazhe, apartamente dhe nj\u00eb automjet me vler\u00eb 117 mij\u00eb euro n\u00eb pron\u00ebsi t\u00eb K. Bo\u00e7it. Prokuroria e Tiran\u00ebs ka zbuluar se nj\u00eb shtetas tjet\u00ebr, i d\u00ebnuar p\u00ebr trafik droge n\u00eb Belgjik\u00eb, ka themeluar nj\u00eb s\u00ebr\u00eb shoq\u00ebrish tregtare p\u00ebr t\u00eb maskuar aktivitetet e tij t\u00eb paligjshme.<\/p>\n\n\n\n
Raportohet se ky shtetas, p\u00ebrmes krijimit t\u00eb kompanive, disa prej tyre n\u00ebn administrimin e Kristian Bo\u00e7it dhe shtetasit me iniciale V. A., ka ngritur nj\u00eb skem\u00eb t\u00eb sofistikuar t\u00eb pastrimit t\u00eb parave.<\/p>\n\n\n\n
Prokuroria e Tiran\u00ebs:<\/p>\n\n\n\n
\u201cNga hetimet \u00ebsht\u00eb konstatuar kryerja e disa veprimeve fiktive si p.sh.: shitje \u2013 blerje automjeti, ku n\u00eb t\u00eb nj\u00ebjt\u00ebn dit\u00eb \u00ebsht\u00eb kryer anullimi i veprimit juridik, duke e shitur m\u00eb tej mjetin me \u00e7mim shum\u00eb t\u00eb lart\u00eb; marrja e kredive nga banka t\u00eb nivelit t\u00eb dyt\u00eb n\u00eb nivele t\u00eb pajustifikuara, ku vet\u00eb banka del garant i shumave t\u00eb dh\u00ebna,\u201d thuhet n\u00eb deklarat\u00ebn e Prokuroris\u00eb s\u00eb Tiran\u00ebs.<\/p>\n\n\n\n
Gjithashtu, jan\u00eb krijuar shoq\u00ebri fiktive, t\u00eb cilat, pavar\u00ebsisht se nuk kan\u00eb kryer aktivitet financiar, kan\u00eb pasur rritje t\u00eb dukshme t\u00eb kapitalit themeltar. Jan\u00eb dh\u00ebn\u00eb hua n\u00eb shuma t\u00eb konsiderueshme, por nuk \u00ebsht\u00eb justifikuar burimi i ligjsh\u00ebm i krijimit t\u00eb tyre. Jan\u00eb krijuar shoq\u00ebri me kuota t\u00eb p\u00ebrbashk\u00ebta midis K. Bo\u00e7it dhe nj\u00eb shtetasi tjet\u00ebr, duke u p\u00ebrcaktuar vlera t\u00eb m\u00ebdha t\u00eb kuotave, por t\u00eb pashlyera nga ortak\u00ebt respektiv\u00eb. Gjithashtu, jan\u00eb bler\u00eb hece me vlera t\u00eb konsiderueshme.<\/p>\n\n\n\n
Profili i K. Bo\u00e7it dhe bashk\u00ebshortes s\u00eb tij<\/p>\n\n\n\n
Drilona Bo\u00e7i, bashk\u00ebshortja e Kristian Bo\u00e7it, zot\u00ebron nj\u00eb nga ateliet\u00eb m\u00eb t\u00eb njohura t\u00eb veshjeve n\u00eb Tiran\u00eb. Ajo ka marr\u00eb pjes\u00eb n\u00eb konkurse bukurie dhe \u00ebsht\u00eb e diplomuar p\u00ebr drejt\u00ebsi. \u00c7ifti ka dy f\u00ebmij\u00eb. Krisjan Bo\u00e7i njihet si boksier dhe influencer n\u00eb rrjetet sociale, ku t\u00eb dy reklamojn\u00eb nj\u00eb jet\u00eb luksoze.<\/p>\n\n\n\n
Pasurit\u00eb e sekuestruara t\u00eb Krisjan Bo\u00e7it:<\/p>\n\n\n\n
– Nj\u00ebsi tregtare me \u00e7mim blerjeje 9,300,000 lek\u00eb<\/p>\n\n\n\n
– Nj\u00ebsi tregtare me \u00e7mim blerjeje 600,000 euro<\/p>\n\n\n\n
– Dyqan me sip\u00ebrfaqe 222 m\u00b2<\/p>\n\n\n\n
– Dyqan me sip\u00ebrfaqe 220.8 m\u00b2 dhe verand\u00eb me sip\u00ebrfaqe 285 m\u00b2<\/p>\n\n\n\n
– Apartament me sip\u00ebrfaqe 201.8 m\u00b2<\/p>\n\n\n\n
– Garazh me sip\u00ebrfaqe 18.9 m\u00b2<\/p>\n\n\n\n
– Garazhe me vler\u00eb totale 25,000 euro, ose 3,425,000 lek\u00eb secili<\/p>\n\n\n\n
– Automjet tip “Mercedes Benz” n\u00eb shum\u00ebn 117,000 euro<\/p>\n\n\n\n
\u00a9\ufe0fz\u00ebrionline<\/p>\n\n\n\n
*Ripublikimi i materialeve tona lejohet vet\u00ebm n\u00ebse b\u00ebhet citimi i autorit, burimit origjinal.<\/p>\n","protected":false},"excerpt":{"rendered":"
Prokuroria e Tiran\u00ebs ka sekuestruar pasuri me vler\u00eb 50 milion\u00eb euro t\u00eb Kristian Bo\u00e7it, i d\u00ebnuar p\u00ebr trafik droge n\u00eb Belgjik\u00eb dhe gjasht\u00eb personave t\u00eb tjer\u00eb t\u00eb dyshuar p\u00ebr p\u00ebrfshirje n\u00eb skem\u00ebn e pastrimit t\u00eb parave n\u00eb Shqip\u00ebri. N\u00eb k\u00ebt\u00eb aktivitet dyshohet se kan\u00eb qen\u00eb t\u00eb p\u00ebrfshira edhe bashk\u00ebshortet e tyre. Detajet e pasurive t\u00eb […]<\/p>\n","protected":false},"author":2,"featured_media":1016,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-1014","post","type-post","status-publish","format-standard","has-post-thumbnail","category-aktualitet"],"yoast_head":"\n