Prokuroria e Tiran\u00ebs ka caktuar mas\u00ebn arrest sht\u00ebpie p\u00ebr nj\u00eb avokate n\u00eb Tiran\u00eb, Elisabeta Dostin. Kjo e fundit, p\u00ebrmes falsifikimit t\u00eb dokumenteve ka transferuar pasurit\u00eb e shoq\u00ebris\u00eb q\u00eb p\u00ebrfaq\u00ebsonte, Prodhim Veshje nr.02\u201d tek nj\u00eb shoq\u00ebri 100% n\u00eb pron\u00ebsi t\u00eb saj, \u201cEmpire Investment Solution (EIS)\u201d sh.p.k. Skema mashtruese i ka sjell\u00eb avokates nj\u00eb p\u00ebrfitim t\u00eb paligjsh\u00ebm q\u00eb llogaritet rreth 1 milion euro. Ndaj saj r\u00ebndojn\u00eb 3 akuza, \u201cFalsifikimit t\u00eb dokumenteve\u201d dhe \u201cPastrimit t\u00eb produkteve t\u00eb vepr\u00ebs penale apo veprimtaris\u00eb kriminale\u201d.<\/p>\n\n\n\n
Si funksioni skema e ngritur prej avokates?<\/strong><\/p>\n\n\n\n N\u00eb vitin 2023, avokatja Dosti me cil\u00ebsin\u00eb e p\u00ebrfaq\u00ebsueses ligjore t\u00eb shoq\u00ebris\u00eb \u201cProdhim Veshje nr.02\u201d sh.a, (shoq\u00ebri e krijuar nga privatizimi i nd\u00ebrmarrjeve shtet\u00ebrore, ku punonj\u00ebsit e k\u00ebsaj nd\u00ebrmarrje jan\u00eb b\u00ebr\u00eb aksioner\u00eb t\u00eb shoq\u00ebris\u00eb), n\u00ebp\u00ebrmjet vendimeve apo akteve t\u00eb tjera t\u00eb falsifikuara dhe n\u00eb m\u00ebnyr\u00eb krejt\u00ebsisht t\u00eb paligjshme ka kryer kalimin e t\u00eb gjitha pasurive t\u00eb paluajtshme (toka dhe nd\u00ebrtesa) t\u00eb shoq\u00ebris\u00eb, tek kompania “Empire Investment Solution (EIS)” sh.p.k, e cila n\u00eb momentin e krijimit zot\u00ebrohej 100% prej saj.<\/p>\n\n\n\n M\u00eb pas ajo ka transferuar dhe zhvendosur pron\u00ebsin\u00eb e kuotave t\u00eb shoq\u00ebris\u00eb “Empire Investment Solution (EIS)” sh.p.k, me q\u00ebllim fshehjen ose mbulimin e origjin\u00ebs s\u00eb paligjshme t\u00eb kapitalit t\u00eb saj, duke ditur se kjo pasuri \u00ebsht\u00eb produkt i vepr\u00ebs penale ose i veprimtaris\u00eb kriminale.<\/p>\n\n\n\n Pasurit\u00eb e paluajtshme t\u00eb transferuara n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme tek shoq\u00ebria “Empire Investment Solution (EIS)” sh.p.k, jan\u00eb dh\u00ebn\u00eb me qira duke realizuar t\u00eb ardhura t\u00eb larta, nj\u00eb pjes\u00eb e tyre jan\u00eb shitur n\u00eb vler\u00ebn 1 mln euro. Nd\u00ebrsa n\u00eb dhjetor 2019 tok\u00ebn dhe nd\u00ebrtes\u00ebn e k\u00ebsaj shoq\u00ebrie q\u00eb e p\u00ebrfitoi n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme, me sip\u00ebrfaqe totale 5989 m2, avokatja e ka dh\u00ebn\u00eb p\u00ebr nd\u00ebrtimin e nj\u00eb pallati. Avokatja do t\u00eb p\u00ebrfitonte 35% t\u00eb sip\u00ebrfaqes nd\u00ebrtimore korresponduese t\u00eb sip\u00ebrfaqes prej 5989 m2.<\/p>\n\n\n\n Prokuroria e Tiran\u00ebs thot\u00eb se nga pasurit\u00eb e transferuara n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme, shoq\u00ebria “Empire Investment Solution (EIS)” sh.p.k, ka realizuar pasuri me vlera miliona euro, duke p\u00ebrjashtuar nga p\u00ebrfitimi i pjes\u00ebs takuese t\u00eb t\u00eb ardhurave aksioner\u00ebt e tjer\u00eb n\u00eb shoq\u00ebrin\u00eb \u201cProdhim Veshje nr.02\u201d sh.a.<\/p>\n\n\n\n Sipas organit t\u00eb akuz\u00ebs, transferimi i aseteve t\u00eb pasurive nga nj\u00ebra shoq\u00ebri tek tjera \u00ebsht\u00eb kryer jo vet\u00ebm mbi baz\u00ebn e dokumenteve t\u00eb falsifikuara dhe n\u00eb kund\u00ebrshtim me ligjin por edhe n\u00ebp\u00ebrmjet akteve t\u00eb tjera t\u00eb paligjshme p\u00ebrfshi edhe ato korruptive, me q\u00ebllimin e posa\u00e7\u00ebm t\u00eb d\u00ebmtimit t\u00eb interesave t\u00eb aksionar\u00ebve n\u00eb minoranc\u00eb t\u00eb shoq\u00ebris\u00eb \u201cprodhim veshje nr.02\u201d, t\u00eb cil\u00ebt ishin kryesisht pensionist\u00eb (ish punonj\u00ebs t\u00eb nd\u00ebrmarrjes shtet\u00ebrore NPV) dhe n\u00eb v\u00ebshtir\u00ebsi p\u00ebr t\u00eb realizuar t\u00eb drejtat e tyre.<\/p>\n\n\n\n \u00a9\ufe0fz\u00ebrionline<\/p>\n","protected":false},"excerpt":{"rendered":" Prokuroria e Tiran\u00ebs ka caktuar mas\u00ebn arrest sht\u00ebpie p\u00ebr nj\u00eb avokate n\u00eb Tiran\u00eb, Elisabeta Dostin. Kjo e fundit, p\u00ebrmes falsifikimit t\u00eb dokumenteve ka transferuar pasurit\u00eb e shoq\u00ebris\u00eb q\u00eb p\u00ebrfaq\u00ebsonte, Prodhim Veshje nr.02\u201d tek nj\u00eb shoq\u00ebri 100% n\u00eb pron\u00ebsi t\u00eb saj, \u201cEmpire Investment Solution (EIS)\u201d sh.p.k. Skema mashtruese i ka sjell\u00eb avokates nj\u00eb p\u00ebrfitim t\u00eb paligjsh\u00ebm q\u00eb llogaritet rreth […]<\/p>\n","protected":false},"author":2,"featured_media":12991,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-12986","post","type-post","status-publish","format-standard","has-post-thumbnail","category-aktualitet"],"yoast_head":"\n