Edhe policia e Durr\u00ebsit ka reaguan n\u00eb lidhje me hetimin p\u00ebr abuzimet e kryera p\u00ebrmes nj\u00eb skeme mashtruese me TVSH-n\u00eb ndaj disa bizneseve nd\u00ebrtimi, po vlera e d\u00ebmit e deklaruar nga policia e kalon at\u00eb t\u00eb dh\u00ebn\u00eb nga prokuroria n\u00eb njoftimin e saj zyrtar mbi k\u00ebt\u00eb hetim dhe urdh\u00ebr-arrestet e l\u00ebshuara.<\/p>\n\n\n\n
Sipas prokuroris\u00eb d\u00ebmi n\u00eb total kap vler\u00ebn e 127, 6 milion lek\u00ebve, ose 1,3 milion eurove, nd\u00ebrsa policia e Durr\u00ebsit deklaron se d\u00ebmi ekonomik q\u00eb i \u00ebsht\u00eb shkaktuar shtetit nga kjo skem\u00eb \u00ebsht\u00eb afro 3 milion euro.<\/p>\n\n\n\n
Policia vendore njoftoi se Seksioni p\u00ebr Hetimin e Krimeve Ekonomiko-Financiare n\u00eb DVP Durr\u00ebs, n\u00eb bashk\u00ebpunim me Prokurorin\u00eb e Durr\u00ebsit, p\u00ebrfundoi nj\u00eb hetim disamujor q\u00eb \u00e7oi n\u00eb finalizimin e operacionit t\u00eb koduar \u201cSkema\u201d. Hetimi zbuloi nj\u00eb skem\u00eb mashtrimi t\u00eb kryer nga administrator\u00ebt dhe punonj\u00ebsit e disa subjekteve ekonomike, t\u00eb cil\u00ebt deklaronin t\u00eb dh\u00ebna financiare t\u00eb rreme p\u00ebr t\u00eb shmangur detyrimet tatimore.<\/p>\n\n\n\n
Gjat\u00eb hetimit, u identifikuan 7 persona t\u00eb p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb veprimtari kriminale. Ata akuzohen p\u00ebr manipulimin e t\u00eb ardhurave dhe shpenzimeve t\u00eb deklaruara t\u00eb subjekteve n\u00eb fush\u00ebn e nd\u00ebrtimit dhe sh\u00ebrbimeve mb\u00ebshtet\u00ebse, duke shkaktuar nj\u00eb d\u00ebm ekonomik ndaj shtetit prej rreth 3 milion\u00eb euro. N\u00eb kuad\u00ebr t\u00eb operacionit, u ekzekutuan masat e siguris\u00eb p\u00ebr 4 prej tyre, nd\u00ebrsa 3 t\u00eb tjer\u00eb u shpall\u00ebn n\u00eb k\u00ebrkim.<\/p>\n\n\n\n
Masat e siguris\u00eb u ekzekutuan p\u00ebr Indrit Allamanin, 48 vje\u00e7, i dyshuar p\u00ebr krijimin e skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar, p\u00ebr t\u00eb cilin \u00ebsht\u00eb caktuar \u2018arrest n\u00eb burg\u2019; p\u00ebr Albana Paj\u00ebn, 36 vjecce u ekzekutua masa arrest n\u00eb sht\u00ebpi, p\u00ebr t\u00eb nj\u00ebjt\u00ebn vep\u00ebr penale, nd\u00ebrsa masa \u201cDetyrim paraqitjeje\u201d iu komunikua shtetasve Aldo Myftari, 34 vje\u00e7, dhe Brikena \u00c7ela, 34 vje\u00e7e, p\u00ebr krijimin e skemave mashtruese dhe moskall\u00ebzimin e krimit.<\/p>\n\n\n\n
Nd\u00ebrkoh\u00eb, u shpall\u00ebn n\u00eb k\u00ebrkim shtetasit Indrit Visha, 35 vje\u00e7, Redion Sefa 22 vje\u00e7 dhe Lovjano Topi, 19 vje\u00e7, t\u00eb cil\u00ebt do t\u00eb p\u00ebrballen me mas\u00ebn e siguris\u00eb \u201cArrest n\u00eb burg\u201d.<\/p>\n\n\n\n
Detajet e hetimit<\/p>\n\n\n\n
Sipas t\u00eb dh\u00ebnave t\u00eb mbledhura, dyshohet se administrator\u00ebt e subjekteve dhe punonj\u00ebsit e tyre kan\u00eb manipuluar deklaratat financiare me q\u00ebllim shmangien e pages\u00ebs s\u00eb taksave. Procedurat e hetimit kan\u00eb p\u00ebrfshir\u00eb metoda proaktive p\u00ebr t\u00eb zbardhur t\u00eb gjith\u00eb rrjetin e p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb skem\u00eb mashtrimi.<\/p>\n\n\n\n
Materialet procedurale i jan\u00eb dor\u00ebzuar Prokuroris\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Durr\u00ebsit p\u00ebr veprime t\u00eb m\u00ebtejshme, nd\u00ebrsa policia po vijon pun\u00ebn p\u00ebr kapjen e t\u00eb shpallurve n\u00eb k\u00ebrkim.<\/p>\n\n\n\n
Sipas policis\u00eb, operacioni \u201cSkema\u201d tregon angazhimin e autoriteteve p\u00ebr t\u00eb luftuar krimin ekonomik dhe p\u00ebr t\u00eb mbrojtur interesat financiare t\u00eb shtetit.<\/p>\n\n\n\n
\u00a9\ufe0fz\u00ebrionline<\/p>\n","protected":false},"excerpt":{"rendered":"
Edhe policia e Durr\u00ebsit ka reaguan n\u00eb lidhje me hetimin p\u00ebr abuzimet e kryera p\u00ebrmes nj\u00eb skeme mashtruese me TVSH-n\u00eb ndaj disa bizneseve nd\u00ebrtimi, po vlera e d\u00ebmit e deklaruar nga policia e kalon at\u00eb t\u00eb dh\u00ebn\u00eb nga prokuroria n\u00eb njoftimin e saj zyrtar mbi k\u00ebt\u00eb hetim dhe urdh\u00ebr-arrestet e l\u00ebshuara. Sipas prokuroris\u00eb d\u00ebmi n\u00eb […]<\/p>\n","protected":false},"author":2,"featured_media":2039,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-2885","post","type-post","status-publish","format-standard","has-post-thumbnail","category-aktualitet"],"yoast_head":"\n