{"id":2527,"date":"2019-09-05T13:10:09","date_gmt":"2019-09-05T12:10:09","guid":{"rendered":"https:\/\/website.asp.gov.al\/?p=2527"},"modified":"2019-09-17T11:52:56","modified_gmt":"2019-09-17T10:52:56","slug":"tirane-finalizohet-operacioni-policor-i-koduar-informaliteti","status":"publish","type":"post","link":"https:\/\/asp.gov.al\/tirane-finalizohet-operacioni-policor-i-koduar-informaliteti\/","title":{"rendered":"Tiran\u00eb – Finalizohet operacioni policor i koduar “Informaliteti”"},"content":{"rendered":"

Operacioni nga Seksioni p\u00ebr Krimin Ekonomik dhe Financiar n\u00eb bashk\u00ebpunim me Hetimin Tatimor n\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb.<\/p>\n

N\u00eb pranga 15 administrator\u00eb t\u00eb shoq\u00ebrive dhe kompanive t\u00eb ndryshme.<\/p>\n

N\u00eb vijim t\u00eb planin t\u00eb posa\u00e7\u00ebm t\u00eb masave “P\u00ebr parandalimin, evidentimin dhe nd\u00ebshkimin e informalitetit, evazionit fiskal n\u00eb turiz\u00ebm, nd\u00ebrtim, hidrokarbure, mallra t\u00eb akciz\u00ebs dhe krimeve t\u00eb tjera mjedisore”, Seksioni p\u00ebr Krimin Ekonomik dhe Financiar n\u00eb bashk\u00ebpunim me Hetimin Tatimor, n\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb, finalizoi operacionin policor t\u00eb koduar “Informaliteti”, n\u00eb kuad\u00ebr t\u00eb cilit u ndaluan 15 shtetas, administrator\u00eb n\u00eb kompani dhe shoq\u00ebri biznesi, konkretisht u ndaluan shtetasit:<\/p>\n

    \n
  1. P., I. D., H. S., F. F., Sh. P., A. B., Sh. J., M. N., P. B., V. M., A. L., R. K., R. R., V. K dhe Rr. B.<\/li>\n<\/ol>\n

    Ndalimi i k\u00ebtyre shtetasve \u00ebsht\u00eb b\u00ebr\u00eb pasi k\u00ebta shtetas me aktivitete t\u00eb ndryshme ekonomike si: Nd\u00ebrtime konstruksion godinash, nd\u00ebrtime t\u00eb ndryshme, import, eksport, tregtim me shumic\u00eb e pakic\u00eb t\u00eb mallrave t\u00eb ndryshme industrial\u00eb, ushqimore, makineri e pjes\u00eb k\u00ebmbimi, pajisje elektrike, elektronike, hidraulike, l\u00ebnd\u00eb t\u00eb para, materiale nd\u00ebrtimi kan\u00eb kryer shitje dhe blerje t\u00eb faturave fiktive n\u00eb total n\u00eb vler\u00ebn 182.677.020 lek\u00eb me TVSH 25.704.243 lek\u00eb t\u00eb reja. Shitjet jan\u00eb kryer vet\u00ebm tek nj\u00eb subjekt treg\u00ebtar, p\u00ebr t\u00eb cilin nuk jepen t\u00eb dh\u00ebnat p\u00ebr arsye hetimi.<\/p>\n

    \"\"<\/p>\n

    Nga analizimi i librave t\u00eb blerjes rezultoi se shoq\u00ebria n\u00eb total nuk ka kryer asnj\u00eb blerje ose importe sipas deklarimeve t\u00eb subjektit n\u00eb organin tatimor. Subjekti gjithashtu nuk ka ber\u00eb asnj\u00eb deklarim tjet\u00ebr n\u00eb organin tatimor.<\/p>\n

    N\u00eb kuad\u00ebr t\u00eb k\u00ebtij procedimi jan\u00eb shpallur disa shtetas n\u00eb k\u00ebrkim dhe p\u00ebr arsye hetimore nuk jepen t\u00eb dh\u00ebna t\u00eb tjera.<\/p>\n

    Materialet proceduriale i kaluan Prokuroris\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Tiran\u00eb, n\u00eb ngarkim t\u00eb shtetasve t\u00eb m\u00ebsip\u00ebrm, p\u00ebr veprat penale \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, \u201cFalsifikimi i vulave, stampave ose formular\u00ebve\u201d, dhe \u201cFshehja e t\u00eb ardhurave\u201d.<\/p>\n

    \"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

    Operacioni nga Seksioni p\u00ebr Krimin Ekonomik dhe Financiar n\u00eb bashk\u00ebpunim me Hetimin Tatimor n\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb. N\u00eb pranga 15<\/p>\n","protected":false},"author":1,"featured_media":2528,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,4],"tags":[],"class_list":["post-2527","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajmi-i-fundit","category-forca-e-ligjit"],"yoast_head":"\nTiran\u00eb - Finalizohet operacioni policor i koduar "Informaliteti" - 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\/tirane-finalizohet-operacioni-policor-i-koduar-informaliteti\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tiran\u00eb - Finalizohet operacioni policor i koduar "Informaliteti" - Policia e Shtetit\" \/>\n<meta property=\"og:description\" content=\"Operacioni nga Seksioni p\u00ebr Krimin Ekonomik dhe Financiar n\u00eb bashk\u00ebpunim me Hetimin Tatimor n\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb. 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