{"id":21255,"date":"2021-11-09T16:15:27","date_gmt":"2021-11-09T15:15:27","guid":{"rendered":"https:\/\/www.asp.gov.al\/?p=21255"},"modified":"2021-11-09T16:15:27","modified_gmt":"2021-11-09T15:15:27","slug":"dvp-durres-finalizohet-operacioni-policor-i-koduar-skema-per-goditjen-e-skemave-mashtruese-qe-sjellin-deme-te-medha-ekonomike","status":"publish","type":"post","link":"https:\/\/asp.gov.al\/dvp-durres-finalizohet-operacioni-policor-i-koduar-skema-per-goditjen-e-skemave-mashtruese-qe-sjellin-deme-te-medha-ekonomike\/","title":{"rendered":"DVP Durr\u00ebs – Finalizohet operacioni policor i koduar “Skema”, p\u00ebr goditjen e skemave mashtruese q\u00eb sjellin d\u00ebme t\u00eb m\u00ebdha ekonomike"},"content":{"rendered":"

Operacioni i zhvilluar nga strukturat e Krimit Ekonomik dhe Financiar n\u00eb DVP Durr\u00ebs, n\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Durr\u00ebs, n\u00eb bashk\u00ebpunim me Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Tatimeve, Drejtorin\u00eb e Krimit Ekonomik dhe Financiar n\u00eb Departamentin e Policis\u00eb Kriminale n\u00eb Policin\u00eb e Shtetit dhe strukturat e DVP Tiran\u00eb dhe Vlor\u00eb.<\/p>\n

Ekzekutohen masat e siguris\u00eb “Arrest n\u00eb burg” p\u00ebr 5 shtetas.<\/p>\n

Vendoset sekuestro preventive p\u00ebr disa prona q\u00eb arrijn\u00eb vler\u00ebn 2 milion euro.<\/p>\n

Hetuesit financiar\u00eb, n\u00eb vijim t\u00eb pun\u00ebs gjurmuese p\u00ebr evidentimin dhe sekuestrimin e pasurive q\u00eb rrjedhin nga veprimtaria kriminale, kishin d\u00ebrguar materiale hetimore paraprake n\u00eb Prokurorin\u00eb e Rrethit Gjyq\u00ebsor Durr\u00ebs, e cila kishte regjistruar procedimin penal p\u00ebr vepr\u00ebn penale “Krijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar”.<\/p>\n

N\u00eb vijim t\u00eb k\u00ebtij procedimi penal u organizua dhe u finalizua me sukses operacioni policor i koduar “Skema”, n\u00eb kuad\u00ebr t\u00eb t\u00eb cilit u ekzekutuan masat e siguris\u00eb “Arrest n\u00eb burg”, p\u00ebr shtetasit: E. Xh., 38 vje\u00e7, R. M., 30 vje\u00e7, R. A., 39 vje\u00e7, A. A., 45 vje\u00e7 dhe B. C., 48 vje\u00e7, banues n\u00eb Tiran\u00eb.<\/p>\n

N\u00eb zbatim t\u00eb k\u00ebtij procedimi dhe vendimit t\u00eb prokurorit u b\u00eb sekuestrimi i aseteve t\u00eb m\u00ebposhtme:<\/p>\n

-Nj\u00eb shoq\u00ebri e quajtur “Alfa Nikel”;
\n-Nj\u00eb hidrocentral, s\u00eb bashku me sip\u00ebrfaqen e truallit 700m\u00b2, ku ishte nd\u00ebrtuar, n\u00eb Dh\u00ebrmi;
\n-Nj\u00eb apartament me sip\u00ebrfaqe 215 m\u00b2.<\/p>\n

Gjat\u00eb kontrollit n\u00eb banes\u00ebn e nj\u00ebrit prej shtetasve t\u00eb arrestuar, u gjet dhe u sekuestrua n\u00eb cil\u00ebsin\u00eb e prov\u00ebs materiale nj\u00eb kas\u00eb fiskale, e cila dyshohet se \u00ebsht\u00eb p\u00ebrdorur p\u00ebr prodhimin e faturave fiktive.<\/p>\n

K\u00ebta shtetas, n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin, kan\u00eb krijuar shoq\u00ebri fiktive, me q\u00ebllim mospagimin e detyrimeve tatimore, nd\u00ebrkoh\u00eb q\u00eb kryenin punime n\u00eb fush\u00ebn e nd\u00ebrtimit dhe fusha t\u00eb tjera t\u00eb padeklaruara n\u00eb organet tatimore. Produktet jan\u00eb bler\u00eb pa dokumente tatimore dhe punimet jan\u00eb kryer nga punonj\u00ebs t\u00eb paregjistruar dhe t\u00eb padeklaruar n\u00eb organet tatimore.<\/p>\n

Nga ky aktivitet kriminal i skemave mashtruese me TVSH-t\u00eb, shtetasit e sip\u00ebrp\u00ebrmendur, n\u00ebp\u00ebrmjet subjekteve fiktive, nga mospagimi i detyrimeve tatimore n\u00eb shuma t\u00eb m\u00ebdha, kan\u00eb shkaktuar d\u00ebm ekonomik q\u00eb kap vler\u00ebn e rreth 6 milion\u00eb euro.<\/p>\n

N\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Durr\u00ebs vijon puna p\u00ebr kapjen e personave t\u00eb tjer\u00eb t\u00eb implikuar n\u00eb k\u00ebt\u00eb veprimtari kriminale, si dhe sekuestrimin e pasurive t\u00eb tjera t\u00eb p\u00ebrfituara nga ky aktivitet kriminal.<\/p>\n

Materialet i kaluan Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Durr\u00ebs, p\u00ebr veprime t\u00eb m\u00ebtejshme.<\/p>\n","protected":false},"excerpt":{"rendered":"

Operacioni i zhvilluar nga strukturat e Krimit Ekonomik dhe Financiar n\u00eb DVP Durr\u00ebs, n\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Durr\u00ebs, n\u00eb bashk\u00ebpunim me<\/p>\n","protected":false},"author":1,"featured_media":3347,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,4],"tags":[],"class_list":["post-21255","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajmi-i-fundit","category-forca-e-ligjit"],"yoast_head":"\nDVP Durr\u00ebs - Finalizohet operacioni policor i koduar "Skema", p\u00ebr goditjen e skemave mashtruese q\u00eb sjellin d\u00ebme t\u00eb m\u00ebdha ekonomike - Policia e Shtetit<\/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:\/\/asp.gov.al\/dvp-durres-finalizohet-operacioni-policor-i-koduar-skema-per-goditjen-e-skemave-mashtruese-qe-sjellin-deme-te-medha-ekonomike\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DVP Durr\u00ebs - 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