Vijon operacioni masiv kund\u00ebr informalitetit<\/p>\n
Finalizohet operacioni policor “Bileta e falsifikuar”.<\/p>\n
Operacioni nga Sektori p\u00ebr Hetimin e Krimit Ekonomik e Financiar n\u00eb Drejtorin\u00eb Vendore t\u00eb Policis\u00eb Tiran\u00eb n\u00eb bashk\u00ebpunim me Prokurorin\u00eb e Tiran\u00ebs dhe Drejtorin\u00eb e Hetimit Tatimor.<\/p>\n
Vihen n\u00eb pranga 8 persona.<\/p>\n
Sekuestrohen 150 000 bileta t\u00eb falsifikuara.<\/p>\n
N\u00eb kuad\u00ebr t\u00eb Planit t\u00eb Masave \u201cMbi informalitetin n\u00eb turiz\u00ebm, nd\u00ebrtim, hidrokarbure, trajtimi i mallrave me akciz\u00eb dhe evazionin fiskal\u201d, Sektori p\u00ebr Hetimin e Krimit Ekonomik e Financiar n\u00eb Drejtorin\u00eb Vendore t\u00eb Policis\u00eb Tiran\u00eb, n\u00eb bashk\u00ebpunim me Prokurorin\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Tiran\u00eb dhe Drejtorin\u00eb e Hetimit Tatimor, pas nj\u00eb hetimi nj\u00ebmujor me metoda speciale t\u00eb hetimit, p\u00ebr goditjen e evazionit fiskal dhe informalitetit, finalizoi operacioni policor \u201cBileta e falsifikuar\u201d, duke b\u00ebr\u00eb arrestimin n\u00eb flagranc\u00eb t\u00eb shtetasve:<\/p>\n
F. I., 60 vje\u00e7, banues n\u00eb Tiran\u00eb me, detyr\u00eb administrator dhe ortak i shoq\u00ebris\u00eb \u201cFerlut Sh.a\u201d;<\/p>\n
F. V., 60 vje\u00e7, banues n\u00eb Tiran\u00eb, me detyr\u00eb administrator dhe ortak i shoq\u00ebris\u00eb \u201cAlba Trans\u201d;<\/p>\n
A. V., 51 vje\u00e7e, banuese n\u00eb Tiran\u00eb, me funksion administratore dhe ortake e shoq\u00ebris\u00eb \u201cAlba Trans\u201d;<\/p>\n
E. V., 33 vje\u00e7e, banuese n\u00eb Tiran\u00eb, me detyre administratore e shoq\u00ebris\u00eb \u201cTirana Urban Trans\u201d;<\/p>\n
L. A., 47 vje\u00e7, banues n\u00eb Tiran\u00eb, me detyr\u00eb dispe\u00e7er i linj\u00ebs s\u00eb autobuzave n\u00eb shoq\u00ebrin\u00eb \u201cAlba Trans\u201d;<\/p>\n
A. D., 39 vje\u00e7, banues n\u00eb Tiran\u00eb, me detyre dispe\u00e7er i linj\u00ebs s\u00eb autobuzave n\u00eb shoq\u00ebrin\u00eb \u201cAlba Trans\u201d;<\/p>\n
K. Q, 42 vje\u00e7e, banuese n\u00eb Tiran\u00eb, me detyr\u00eb ekonomiste n\u00eb shoq\u00ebrin\u00eb \u201cFerlut Sh.a\u201d;<\/p>\n
A. I., 20 vje\u00e7, banues n\u00eb Tiran\u00eb, t\u00eb cilit iu gjet\u00ebn t\u00eb fshehura provat materiale, n\u00eb tentativ\u00eb p\u00ebr ti asgj\u00ebsuar.<\/p>\n
Arrestimi i k\u00ebtyre shtetasve u b\u00eb pasi dyshohet se duke bashk\u00ebpunuar me nj\u00ebri -tjetrin kan\u00eb falsifikuar bileta t\u00eb transportit urban n\u00eb koh\u00eb dhe periudha t\u00eb ndryshme, me q\u00ebllim shmangien e detyrimeve tatimore dhe p\u00ebrfitim financiar t\u00eb disa shoq\u00ebrive operatore n\u00eb trasportin urban n\u00eb qarkun Tiran\u00eb.<\/p>\n
K\u00ebta shtetas p\u00ebrdornin bileta urbani t\u00eb falsifikuara dhe jo t\u00eb prodhura n\u00eb Shtypshkronj\u00ebn e Letrave me Vler\u00eb, t\u00eb cilat i kishin hedhur n\u00eb qarkullim duke p\u00ebrfituar shuma t\u00eb konsiderueshme monetare. N\u00ebp\u00ebrmjet k\u00ebtyre veprimeve i kan\u00eb shkaktuar shtetit nj\u00eb d\u00ebm t\u00eb madh ekonomik, i cili do t\u00eb p\u00ebrllogaritet n\u00eb vazhdim\u00ebsi nga strukturat e Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Tatimeve.<\/p>\n
Gjat\u00eb kryerjes s\u00eb veprimeve procedurale, jan\u00eb sekuestruar n\u00eb cil\u00ebsin\u00eb e provave materiale 150 000 bileta urbani t\u00eb falsifikuara, v\u00ebnia n\u00eb p\u00ebrdorim e t\u00eb cilave kap vler\u00ebn 6 000 000 lek\u00eb t\u00eb reja.<\/p>\n
Gjithashtu u sekuetruan n\u00eb cilesin\u00eb e prov\u00ebs materiale: nj\u00eb automjet i mark\u00ebs \u201cMasserati\u201d, 4 aparate celulare, n\u00eb posedim nga personat n\u00ebn hetim, kartela t\u00eb ndyshme financiare t\u00eb plot\u00ebsuara me shkrim dore, 5 libra arkash, 62 blloqe mandatesh ark\u00ebtimi, 350 kopje mandatesh ark\u00ebtimi , si dhe dokumente t\u00eb tjera me sh\u00ebnime t\u00eb ndyshme.<\/p>\n
N\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb dhe n\u00eb bashk\u00ebpunim me Drejtorin\u00eb e Hetimit Tatimor vijojn\u00eb hetimet me intesitet p\u00ebr identifikimin e personave t\u00eb tjer\u00eb t\u00eb p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb veprimtari kriminale.<\/p>\n
Materialet procedurale u d\u00ebrguan n\u00eb Prokurorin\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Tiran\u00eb, n\u00eb ngarkim t\u00eb shtetasve t\u00eb sip\u00ebrp\u00ebrmendur, p\u00ebr veprat penale \u201cFshehja e t\u00eb ardhurave\u201d, \u201cFalsifikimi i letrave me vler\u00eb\u201d dhe \u201cMospagimi i taksave dhe tatimeve\u201d.<\/p>\n