{"id":16738,"date":"2026-04-15T09:40:35","date_gmt":"2026-04-15T09:40:35","guid":{"rendered":"https:\/\/zeri-online.com\/?p=16738"},"modified":"2026-04-15T10:30:14","modified_gmt":"2026-04-15T10:30:14","slug":"mashtrim-me-tvsh-sekuestrohen-llogarite-bankare-te-6-kompanive","status":"publish","type":"post","link":"https:\/\/zeri-online.com\/index.php\/2026\/04\/15\/mashtrim-me-tvsh-sekuestrohen-llogarite-bankare-te-6-kompanive\/","title":{"rendered":"Mashtrim me TVSH, sekuestrohen  llogarit\u00eb bankare t\u00eb 6 kompanive"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Nj\u00eb skem\u00eb e dyshuar mashtrimi me TVSH \u00ebsht\u00eb goditur nga&nbsp;Prokuroria e Tiran\u00ebs, duke \u00e7uar n\u00eb sekuestrimin e llogarive bankare t\u00eb gjasht\u00eb shoq\u00ebrive tregtare, me nj\u00eb vler\u00eb totale mbi 73 milion\u00eb lek\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sipas hetimeve, subjektet kan\u00eb p\u00ebrdorur fatura fiktive p\u00ebr punime dhe sh\u00ebrbime t\u00eb pakryera, me q\u00ebllim p\u00ebrfitimin e padrejt\u00eb t\u00eb TVSH-s\u00eb dhe shmangien e detyrimeve tatimore. Nga analiza financiare rezulton se p\u00ebrmes k\u00ebsaj skeme i \u00ebsht\u00eb shkaktuar buxhetit t\u00eb shtetit nj\u00eb d\u00ebm prej rreth 500 mij\u00eb eurosh.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8220;Nga hetimet e Prokuroris\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm,&nbsp;Tiran\u00eb, rezultoi se k\u00ebto subjekte kan\u00eb p\u00ebrdorur fatura fiktive me q\u00ebllim shmangjen e detyrimeve tatimore. K\u00ebto subjekte dyshohet se kan\u00eb qen\u00eb pjes\u00eb e nj\u00eb skeme t\u00eb organizuar, ku jan\u00eb l\u00ebshuar dhe p\u00ebrdorur fatura p\u00ebr punime dhe sh\u00ebrbime t\u00eb pa kryera realisht, me q\u00ebllim p\u00ebrfitimin e padrejt\u00eb t\u00eb TVSH-s\u00eb dhe uljen e detyrimeve fiskale&#8221;, njoftoi Prokuroria e Tiran\u00ebs.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">P\u00ebr k\u00ebt\u00eb arsye, u vendos sekuestro preventive dhe bllokim i menj\u00ebhersh\u00ebm i llogarive bankare p\u00ebr disa shoq\u00ebri, me vlera t\u00eb konsiderueshme monetare si m\u00eb posht\u00eb:<\/p>\n\n\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"wp-block-paragraph\"><strong>&nbsp;\u201cOLT-FLOR\u201d shpk&nbsp;<\/strong>\u2013 n\u00eb vler\u00ebn 6,479,834 lek\u00eb;&nbsp;administrator:&nbsp;Nevruz Islami<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u201cOLTI-Group\u201d shpk&nbsp;<\/strong>\u2013 n\u00eb vler\u00ebn 1,542,834 lek\u00eb;&nbsp;administrator:&nbsp;Kujtim Elqeni<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u201cALBAVIA\u201d shpk&nbsp;<\/strong>\u2013 n\u00eb vler\u00ebn 23,056,593 lek\u00eb (TVSH + TF);&nbsp;administrator\u00eb:&nbsp;Hasan Hafizi&nbsp;dhe&nbsp;Shk\u00eblqim Rakipaj<\/p>\n<\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u201cKuk\u00ebs Chrome Minerals\u201d shpk<\/strong>&nbsp;\u2013 n\u00eb vler\u00ebn 24,570,607 lek\u00eb (TVSH + TF);&nbsp;administrator\u00eb:&nbsp;Ador Dibra,&nbsp;Gentian \u00c7\u00ebrraga,&nbsp;Petrit Koldashi,&nbsp;Sokol Dibra<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u201cTroci 2005\u201d shpk \u2013<\/strong>&nbsp;n\u00eb vler\u00ebn 10,521,085 lek\u00eb (TVSH + TF); administrator\u00eb:&nbsp;Elton Troci&nbsp;dhe&nbsp;Edrion Troci<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u201cSTANDART\u201d shpk \u2013<\/strong>&nbsp;n\u00eb vler\u00ebn 6,880,483 lek\u00eb (TVSH + TF),&nbsp;administrator\u00eb:&nbsp;Demo Buci&nbsp;dhe&nbsp;Xhafer Bejko<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hetimet vijojn\u00eb p\u00ebr veprat penale \u201cKrijimi i skemave mashtruese n\u00eb lidhje me TVSH\u201d dhe \u201cFshehja e t\u00eb ardhurave\u201d, nd\u00ebrsa nuk p\u00ebrjashtohet marrja e masave t\u00eb tjera procedurale n\u00eb vijim.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a9\ufe0fz\u00ebrionline<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\"><ins><a href=\"https:\/\/video.shqiptarja.com\/reviveads_new\/www\/delivery\/cl.php?bannerid=767&amp;zoneid=85&amp;sig=750b1446792a42c3ad9b6590459c21a827ec7d047b2c0bc128df109363d221d2&amp;dest=https%3A%2F%2Fwww.unionbank.al%2Fdepozita-me-interes-te-parapaguar%2F%3Futm_source%3Dshqiptarja.com%26utm_medium%3Dportale%26utm_campaign%3Ddepozita_interesiparapaguar%26utm_id%3Ddepozita12mujore\" target=\"_blank\" rel=\"noreferrer noopener\"><\/a><\/ins><\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>Nj\u00eb skem\u00eb e dyshuar mashtrimi me TVSH \u00ebsht\u00eb goditur nga&nbsp;Prokuroria e Tiran\u00ebs, duke \u00e7uar n\u00eb sekuestrimin e llogarive bankare t\u00eb gjasht\u00eb shoq\u00ebrive tregtare, me nj\u00eb vler\u00eb totale mbi 73 milion\u00eb lek\u00eb. Sipas hetimeve, subjektet kan\u00eb p\u00ebrdorur fatura fiktive p\u00ebr punime dhe sh\u00ebrbime t\u00eb pakryera, me q\u00ebllim p\u00ebrfitimin e padrejt\u00eb t\u00eb TVSH-s\u00eb dhe shmangien e detyrimeve [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":16739,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-16738","post","type-post","status-publish","format-standard","has-post-thumbnail","category-aktualitet"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Mashtrim me TVSH, sekuestrohen llogarit\u00eb bankare t\u00eb 6 kompanive - Zeri Online<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/zeri-online.com\/index.php\/2026\/04\/15\/mashtrim-me-tvsh-sekuestrohen-llogarite-bankare-te-6-kompanive\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mashtrim me TVSH, sekuestrohen llogarit\u00eb bankare t\u00eb 6 kompanive - Zeri Online\" \/>\n<meta property=\"og:description\" content=\"Nj\u00eb skem\u00eb e dyshuar mashtrimi me TVSH \u00ebsht\u00eb goditur nga&nbsp;Prokuroria e Tiran\u00ebs, duke \u00e7uar n\u00eb sekuestrimin e llogarive bankare t\u00eb gjasht\u00eb shoq\u00ebrive tregtare, me nj\u00eb vler\u00eb totale mbi 73 milion\u00eb lek\u00eb. Sipas hetimeve, subjektet kan\u00eb p\u00ebrdorur fatura fiktive p\u00ebr punime dhe sh\u00ebrbime t\u00eb pakryera, me q\u00ebllim p\u00ebrfitimin e padrejt\u00eb t\u00eb TVSH-s\u00eb dhe shmangien e detyrimeve [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/zeri-online.com\/index.php\/2026\/04\/15\/mashtrim-me-tvsh-sekuestrohen-llogarite-bankare-te-6-kompanive\/\" \/>\n<meta property=\"og:site_name\" content=\"Zeri Online\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-15T09:40:35+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-15T10:30:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/zeri-online.com\/wp-content\/uploads\/2026\/04\/1768556338_tiraneprokuroriaetiranes.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"780\" \/>\n\t<meta property=\"og:image:height\" content=\"440\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"info@zeri-online.com\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"info@zeri-online.com\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/zeri-online.com\/index.php\/2026\/04\/15\/mashtrim-me-tvsh-sekuestrohen-llogarite-bankare-te-6-kompanive\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/zeri-online.com\/index.php\/2026\/04\/15\/mashtrim-me-tvsh-sekuestrohen-llogarite-bankare-te-6-kompanive\/\"},\"author\":{\"name\":\"info@zeri-online.com\",\"@id\":\"https:\/\/zeri-online.com\/#\/schema\/person\/79e4f47b0f711519c5e3efcd4be4d4ce\"},\"headline\":\"Mashtrim me TVSH, sekuestrohen llogarit\u00eb bankare t\u00eb 6 kompanive\",\"datePublished\":\"2026-04-15T09:40:35+00:00\",\"dateModified\":\"2026-04-15T10:30:14+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/zeri-online.com\/index.php\/2026\/04\/15\/mashtrim-me-tvsh-sekuestrohen-llogarite-bankare-te-6-kompanive\/\"},\"wordCount\":356,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/zeri-online.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/zeri-online.com\/index.php\/2026\/04\/15\/mashtrim-me-tvsh-sekuestrohen-llogarite-bankare-te-6-kompanive\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/zeri-online.com\/wp-content\/uploads\/2026\/04\/1768556338_tiraneprokuroriaetiranes.jpeg\",\"articleSection\":[\"Aktualitet\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/zeri-online.com\/index.php\/2026\/04\/15\/mashtrim-me-tvsh-sekuestrohen-llogarite-bankare-te-6-kompanive\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/zeri-online.com\/index.php\/2026\/04\/15\/mashtrim-me-tvsh-sekuestrohen-llogarite-bankare-te-6-kompanive\/\",\"url\":\"https:\/\/zeri-online.com\/index.php\/2026\/04\/15\/mashtrim-me-tvsh-sekuestrohen-llogarite-bankare-te-6-kompanive\/\",\"name\":\"Mashtrim me TVSH, sekuestrohen llogarit\u00eb bankare t\u00eb 6 kompanive - 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