{"id":24811,"date":"2026-11-08T16:20:08","date_gmt":"2026-11-08T16:20:08","guid":{"rendered":"https:\/\/zeri-online.com\/?p=24811"},"modified":"2026-11-08T16:20:10","modified_gmt":"2026-11-08T16:20:10","slug":"hetime-europiane-mashtrim-407-milione-euro-me-mallrat-nga-kina-drejtesia-greke-godet-rrjetin-e-kompanive-fantazme","status":"publish","type":"post","link":"https:\/\/zeri-online.com\/index.php\/2026\/11\/08\/hetime-europiane-mashtrim-407-milione-euro-me-mallrat-nga-kina-drejtesia-greke-godet-rrjetin-e-kompanive-fantazme\/","title":{"rendered":"Hetime europiane\/Mashtrim 40,7 milion\u00eb euro me mallrat nga Kina, drejt\u00ebsia greke godet rrjetin e kompanive fantazm\u00eb"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Autoritetet gjyq\u00ebsore greke kan\u00eb vendosur t\u00eb mbajn\u00eb t\u00eb bllokuara llogarit\u00eb bankare, pasurit\u00eb e paluajtshme dhe asetet e tjera t\u00eb personave dhe kompanive q\u00eb dyshohet se jan\u00eb p\u00ebrfshir\u00eb n\u00eb nj\u00eb skem\u00eb mashtrimi me TVSH-n\u00eb, e cila ka shkaktuar nj\u00eb d\u00ebm prej m\u00eb shum\u00eb se 40.7 milion\u00eb eurosh.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sipas gazet\u00ebs greke Proto Thema, vendimi nr. 4293\/2026 i K\u00ebshillit t\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Athin\u00ebs, i p\u00ebrcjell\u00eb p\u00ebr ekzekutim nga Prokuroria m\u00eb 4 n\u00ebntor 2026, zbulon mekanizmin q\u00eb dyshohet se p\u00ebrdornin kompanit\u00eb p\u00ebr t\u00eb shmangur detyrimet tatimore dhe p\u00ebr t\u00eb p\u00ebrfituar rimbursime t\u00eb paligjshme t\u00eb TVSH-s\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">N\u00eb qend\u00ebr t\u00eb hetimit jan\u00eb importet e mallrave nga Kina, t\u00eb cilat mb\u00ebrrinin n\u00eb portin e Pireut dhe m\u00eb pas figuronin n\u00eb dokumente sikur transportoheshin drejt Bullgaris\u00eb, Italis\u00eb dhe Spanj\u00ebs. Por hetimet kan\u00eb zbuluar se nj\u00eb pjes\u00eb e kompanive q\u00eb shfaqeshin si bler\u00ebse p\u00ebrfundimtare nuk kishin porositur dhe as kishin marr\u00eb ndonj\u00ebher\u00eb mallrat.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Si funksiononte skema me mallrat kineze<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sipas dokumenteve gjyq\u00ebsore, kompanit\u00eb greke importonin produkte nga Kina dhe m\u00eb pas p\u00ebrdornin nj\u00eb rrjet biznesesh n\u00eb Bullgari p\u00ebr t\u00eb krijuar dokumentacionin e shitjeve brenda Bashkimit Europian.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kompanit\u00eb bullgare shfaqeshin si bler\u00ebse nd\u00ebrmjet\u00ebse, nd\u00ebrsa faturat tregonin se mallrat p\u00ebrfundonin n\u00eb biznese t\u00eb tjera europiane, kryesisht n\u00eb Itali dhe Spanj\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hetuesit dyshojn\u00eb se rrjeti p\u00ebrdorte dy procedura doganore, t\u00eb njohura si regjimi 40 dhe regjimi 42.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">N\u00eb regjimin 40, kompanit\u00eb paguanin TVSH-n\u00eb gjat\u00eb importit n\u00eb Greqi, por m\u00eb pas paraqisnin dokumente p\u00ebr shitje t\u00eb dyshuara fiktive n\u00eb vende t\u00eb tjera europiane dhe k\u00ebrkonin rimbursimin e tatimit.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">N\u00eb regjimin 42, kompanit\u00eb importonin mallrat pa paguar TVSH n\u00eb dogan\u00ebn greke, duke deklaruar se produktet do t\u00eb transportoheshin n\u00eb nj\u00eb shtet tjet\u00ebr t\u00eb Bashkimit Europian, ku do t\u00eb kryhej edhe pagesa e tatimit.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sipas hetimit, nj\u00eb pjes\u00eb e k\u00ebtyre transaksioneve nuk u realizuan sipas dokumentacionit t\u00eb paraqitur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kur autoritetet greke k\u00ebrkuan informacion nga institucionet homologe n\u00eb Itali dhe Spanj\u00eb, disa kompani q\u00eb figuronin si bler\u00ebse deklaruan se nuk kishin asnj\u00eb dijeni p\u00ebr porosit\u00eb dhe nuk kishin marr\u00eb mallrat p\u00ebrkat\u00ebse.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">K\u00ebto d\u00ebshmi kan\u00eb ngritur dyshime se faturat sh\u00ebrbenin p\u00ebr t\u00eb justifikuar l\u00ebvizje tregtare q\u00eb nuk kishin ndodhur, nd\u00ebrsa produktet mund t\u00eb p\u00ebrfundonin n\u00eb tregun e zi pa paguar taksat.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Miliona euro TVSH t\u00eb rimbursuara dhe detyrime t\u00eb shmangura<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dokumentet e hetimit p\u00ebrmbajn\u00eb shifra q\u00eb tregojn\u00eb p\u00ebrmasat financiare t\u00eb skem\u00ebs.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sipas dosjes gjyq\u00ebsore, kompanit\u00eb e p\u00ebrfshira dyshohet se kan\u00eb k\u00ebrkuar dhe p\u00ebrfituar rimbursime TVSH-je n\u00eb shum\u00ebn 8.703.622 euro, duke paraqitur shitje t\u00eb mallrave kineze drejt vendeve t\u00eb tjera europiane.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nd\u00ebrkoh\u00eb, p\u00ebrmes regjimit doganor 42, hetuesit kan\u00eb identifikuar dyshime p\u00ebr shmangien e pages\u00ebs s\u00eb t\u00eb pakt\u00ebn 40.006.214,04 eurove TVSH.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vendimi gjyq\u00ebsor e p\u00ebrcakton humbjen e p\u00ebrgjithshme t\u00eb t\u00eb ardhurave nga TVSH-ja n\u00eb mbi 40.709.836 euro, nd\u00ebrsa hetimi vijon p\u00ebr t\u00eb p\u00ebrcaktuar d\u00ebmin p\u00ebrfundimtar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Autoritetet kan\u00eb identifikuar edhe dyshime p\u00ebr n\u00ebnvler\u00ebsimin e mallrave gjat\u00eb importit. Sipas dosjes, disa kompani deklaronin \u00e7mime m\u00eb t\u00eb ul\u00ebta se vlera reale e produkteve, duke reduktuar detyrimet doganore.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">N\u00eb raste t\u00eb tjera, mallrat dyshohet se klasifikoheshin n\u00eb kategori t\u00eb pasakta doganore p\u00ebr t\u00eb p\u00ebrfituar tarifa m\u00eb t\u00eb ul\u00ebta.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Shoferi i taksis\u00eb q\u00eb figuronte n\u00eb dhjet\u00ebra kompani<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nj\u00eb tjet\u00ebr pjes\u00eb e hetimit lidhet me personat q\u00eb shfaqeshin n\u00eb dokumente si pronar\u00eb ose administrator\u00eb t\u00eb kompanive.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sipas vendimit gjyq\u00ebsor, disa prej tyre deklaronin t\u00eb ardhura minimale ose zero, nd\u00ebrsa figuronin t\u00eb lidhur me dhjet\u00ebra biznese q\u00eb operonin n\u00eb sektor\u00eb t\u00eb ndrysh\u00ebm.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nj\u00eb nga rastet q\u00eb p\u00ebrmend dosja \u00ebsht\u00eb ai i nj\u00eb personi q\u00eb ushtronte aktivitet si shofer taksie, por nj\u00ebkoh\u00ebsisht rezultonte administrator ose ortak n\u00eb nj\u00eb num\u00ebr t\u00eb madh kompanish.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bizneset me t\u00eb cilat lidhej p\u00ebrfshinin restorante, lokale arg\u00ebtimi dhe kompani sh\u00ebrbimesh n\u00eb Athin\u00eb, Mikonos dhe zona t\u00eb tjera t\u00eb Greqis\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hetuesit dyshojn\u00eb se persona t\u00eb till\u00eb mund t\u00eb ken\u00eb sh\u00ebrbyer si pronar\u00eb ose administrator\u00eb formal\u00eb, duke fshehur individ\u00ebt q\u00eb kontrollonin realisht aktivitetin e kompanive.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">P\u00ebrfshirja e tyre n\u00eb dokumentacionin tregtar \u00ebsht\u00eb nj\u00eb nga drejtimet q\u00eb po ndjek Prokuroria Europiane p\u00ebr t\u00eb identifikuar organizator\u00ebt dhe p\u00ebrfituesit e mundsh\u00ebm t\u00eb skem\u00ebs.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Operacioni n\u00eb 20 objekte dhe hetimet n\u00eb disa shtete europiane<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hetimi nuk kufizohet vet\u00ebm n\u00eb territorin grek. Sipas dokumenteve gjyq\u00ebsore, autoritetet kan\u00eb d\u00ebrguar t\u00eb pakt\u00ebn 15 k\u00ebrkesa p\u00ebr bashk\u00ebpunim nd\u00ebrkufitar n\u00eb vende europiane, p\u00ebrfshir\u00eb Italin\u00eb, Spanj\u00ebn, Franc\u00ebn, Sllovakin\u00eb, Polonin\u00eb, Portugalin\u00eb dhe Gjermanin\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">M\u00eb 25 qershor 2025, me urdh\u00ebr t\u00eb Prokuroris\u00eb Europiane, autoritetet zhvilluan nj\u00eb operacion t\u00eb koordinuar n\u00eb 20 objekte n\u00eb rajonin e Atik\u00ebs.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kontrollet p\u00ebrfshin\u00eb ambiente kompanish q\u00eb lidheshin me hetimin, si dhe Dogan\u00ebn e Tret\u00eb t\u00eb Importit n\u00eb Pire, n\u00eb zon\u00ebn Neo Ikonio.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hetuesit k\u00ebrkuan dokumente tregtare, fatura, t\u00eb dh\u00ebna elektronike dhe prova q\u00eb mund t\u00eb ndihmonin n\u00eb p\u00ebrcaktimin e rrug\u00ebs reale t\u00eb mallrave.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nj\u00eb pjes\u00eb e hetimit synon t\u00eb verifikoj\u00eb edhe n\u00ebse punonj\u00ebs doganor\u00eb kan\u00eb bashk\u00ebpunuar me personat e dyshuar p\u00ebr t\u00eb mund\u00ebsuar transaksionet e paligjshme.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Gjat\u00eb operacionit, autoritetet sekuestruan materiale dhe pajisje elektronike, t\u00eb cilat vijojn\u00eb t&#8217;i analizojn\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nd\u00ebrkoh\u00eb, n\u00eb Spanj\u00eb po zhvillohet nj\u00eb hetim paralel me emrin e koduar \u201cFETA\u201d, q\u00eb lidhet me dyshime p\u00ebr nj\u00eb rrjet t\u00eb organizuar mashtrimi me TVSH-n\u00eb n\u00eb tregtin\u00eb brenda Bashkimit Europian.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Pse drejt\u00ebsia greke vendosi t\u00eb mbaj\u00eb t\u00eb bllokuara pasurit\u00eb<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Prokurorja e deleguar europiane kishte urdh\u00ebruar fillimisht bllokimin e pasurive m\u00eb 8 maj 2025.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Por p\u00ebr shkak se hetimi paraprak nuk ka p\u00ebrfunduar dhe afati i masave t\u00eb m\u00ebparshme po afrohej drejt p\u00ebrfundimit, autoritetet k\u00ebrkuan vazhdimin e tyre.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Me vendimin nr. 4293\/2026, t\u00eb p\u00ebrcjell\u00eb m\u00eb 4 n\u00ebntor nga Prokuroria e Athin\u00ebs, gjykata vendosi t\u00eb ruaj\u00eb bllokimin e llogarive bankare, pasurive t\u00eb paluajtshme, letrave me vler\u00eb, produkteve t\u00eb investimit dhe aseteve t\u00eb tjera, p\u00ebrfshir\u00eb ato q\u00eb ndodhen n\u00eb kasetat bankare.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Prokuroria Europiane vijon hetimet p\u00ebr t\u00eb identifikuar rolin e secilit person t\u00eb p\u00ebrfshir\u00eb, kompanit\u00eb q\u00eb kan\u00eb p\u00ebrfituar nga transaksionet e dyshuara fiktive dhe destinacionin p\u00ebrfundimtar t\u00eb mallrave t\u00eb importuara nga Kina.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Autoritetet gjyq\u00ebsore greke kan\u00eb vendosur t\u00eb mbajn\u00eb t\u00eb bllokuara llogarit\u00eb bankare, pasurit\u00eb e paluajtshme dhe asetet e tjera t\u00eb personave dhe kompanive q\u00eb dyshohet se jan\u00eb p\u00ebrfshir\u00eb n\u00eb nj\u00eb skem\u00eb mashtrimi me TVSH-n\u00eb, e cila ka shkaktuar nj\u00eb d\u00ebm prej m\u00eb shum\u00eb se 40.7 milion\u00eb eurosh. Sipas gazet\u00ebs greke Proto Thema, vendimi nr. 4293\/2026 i [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":24813,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-24811","post","type-post","status-publish","format-standard","has-post-thumbnail","category-aktualitet"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Hetime europiane\/Mashtrim 40,7 milion\u00eb euro me mallrat nga Kina, drejt\u00ebsia greke godet rrjetin e kompanive fantazm\u00eb - 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\/11\/08\/hetime-europiane-mashtrim-407-milione-euro-me-mallrat-nga-kina-drejtesia-greke-godet-rrjetin-e-kompanive-fantazme\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hetime europiane\/Mashtrim 40,7 milion\u00eb euro me mallrat nga Kina, drejt\u00ebsia greke godet rrjetin e kompanive fantazm\u00eb - Zeri Online\" \/>\n<meta property=\"og:description\" content=\"Autoritetet gjyq\u00ebsore greke kan\u00eb vendosur t\u00eb mbajn\u00eb t\u00eb bllokuara llogarit\u00eb bankare, pasurit\u00eb e paluajtshme dhe asetet e tjera t\u00eb personave dhe kompanive q\u00eb dyshohet se jan\u00eb p\u00ebrfshir\u00eb n\u00eb nj\u00eb skem\u00eb mashtrimi me TVSH-n\u00eb, e cila ka shkaktuar nj\u00eb d\u00ebm prej m\u00eb shum\u00eb se 40.7 milion\u00eb eurosh. 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