Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm n\u00eb Durr\u00ebs ka l\u00ebshuar urdh\u00ebr-arreste p\u00ebr kat\u00ebr shtetas, drejtues t\u00eb bizneseve n\u00eb Fush\u00eb-Kruj\u00eb, pas zbulimit t\u00eb nj\u00eb skeme t\u00eb mashtrimit me TVSH-n\u00eb q\u00eb i ka shkaktuar shtetit nj\u00eb d\u00ebm prej 127,551,874 lek\u00ebsh. Prokuroria k\u00ebrkoi mas\u00ebn e siguris\u00eb “arrest me burg” p\u00ebr t\u00eb dyshuarit.<\/p>\n\n\n\n
Hetimi u krye n\u00eb bashk\u00ebpunim me Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Tatimeve, duke zbuluar nj\u00eb skem\u00eb ku p\u00ebrfshiheshin t\u00eb pakt\u00ebn gjasht\u00eb subjekte t\u00eb nd\u00ebrtimit. Skema p\u00ebrfshinte deklarime fiktive t\u00eb shitjeve p\u00ebr t\u00eb p\u00ebrfituar rimbursime t\u00eb paligjshme t\u00eb TVSH-s\u00eb. Subjektet “R S” dhe “L” deklaruan shitje totale prej 448,604,002 lek\u00ebsh p\u00ebr periudh\u00ebn Dhjetor 2023, t\u00eb cilat dyshohet se ishin fiktive dhe faturuar te subjektet “3D C” dhe “I.V FP.”<\/p>\n\n\n\n
Pas verifikimit t\u00eb faturave t\u00eb deklaruara, analizimi i t\u00eb dh\u00ebnave dhe p\u00ebrllogaritja e TVSH-s\u00eb dhe Tatimit mbi Fitimin treguan p\u00ebr nj\u00eb d\u00ebm ndaj shtetit n\u00eb vler\u00ebn prej mbi 127 milion\u00eb lek\u00eb. Gjykata ka miratuar arrestimin e kat\u00ebr personave dhe ka vendosur masat “arrest n\u00eb sht\u00ebpi” dhe “detyrim paraqitjeje” p\u00ebr tre t\u00eb tjer\u00eb.<\/p>\n\n\n\n
Verifikimet e m\u00ebtejshme zbuluan se subjekti “3D C” zot\u00ebronte automjete luksoze, si Mercedes AMG 63 dhe Porsche Cayenne, t\u00eb cilat nuk kishin lidhje me aktivitetin e nd\u00ebrtimit, duke shtuar dyshimet p\u00ebr p\u00ebrdorimin e tyre p\u00ebr q\u00ebllime t\u00eb tjera jasht\u00eb biznesit deklaruar.<\/p>\n\n\n\n
Deri tani \u00ebsht\u00eb ekzekutuar arrestimi i Indrit Allamanit p\u00ebr t\u00eb cilin me k\u00ebrkes\u00eb t\u00eb prokuroris\u00eb Gjykata ka caktuar mas\u00ebn “arrest n\u00eb burg”, nd\u00ebrsa jan\u00eb shpallur n\u00eb k\u00ebrkim 3 t\u00eb tjer\u00eb: Indrit Visha, Redion Sefa, dhe Lovjano Topi.
P\u00ebr shtetasen Albana Paja \u00ebsht\u00eb caktuar paraprakisht masa arrest sht\u00ebpie, nd\u00ebrsa p\u00ebr Brikena \u00c7ela dhe Aldo Myftari, “detyrim paraqitjeje”.<\/p>\n\n\n\n
\u00a9\ufe0fz\u00ebrionline<\/p>\n","protected":false},"excerpt":{"rendered":"
Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm n\u00eb Durr\u00ebs ka l\u00ebshuar urdh\u00ebr-arreste p\u00ebr kat\u00ebr shtetas, drejtues t\u00eb bizneseve n\u00eb Fush\u00eb-Kruj\u00eb, pas zbulimit t\u00eb nj\u00eb skeme t\u00eb mashtrimit me TVSH-n\u00eb q\u00eb i ka shkaktuar shtetit nj\u00eb d\u00ebm prej 127,551,874 lek\u00ebsh. Prokuroria k\u00ebrkoi mas\u00ebn e siguris\u00eb “arrest me burg” p\u00ebr t\u00eb dyshuarit. Hetimi […]<\/p>\n","protected":false},"author":2,"featured_media":740,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-2880","post","type-post","status-publish","format-standard","has-post-thumbnail","category-aktualitet"],"yoast_head":"\n