Prokuroria e Posacme njoftoi se ka sekuestruar gati 1 milion\u00eb euro depozita bankare dhe para cash t\u00eb kryebashkiakut Erion Veliaj dhe bashk\u00ebshortes s\u00eb tij. N\u00eb njoftimin zyrtar SPAK b\u00ebn t\u00eb ditur se depozitat u sekuestruan n\u00eb dy banka private, nd\u00ebrsa parat\u00eb cash u gjet\u00ebn n\u00eb kasafort\u00eb me prerje 500 euroshe.<\/p>\n
\u201cGjykata e Posa\u00e7me e Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar, me k\u00ebrkes\u00eb t\u00eb Prokuroris\u00eb s\u00eb Posa\u00e7me, me vendimin nr. 98 Akti \/dat\u00eb 10.02.2025 ka vendosur caktimin e mas\u00ebs s\u00eb sigurimit pasuror, n\u00eb lidhje me llogarit\u00eb bankare t\u00eb ndodhura n\u00eb \u201cIntesa Sanpaolo Bank\u201d dhe \u201cBanka Komb\u00ebtare Tregtare\u201d, ne em\u00ebr t\u00eb shtetas\u00ebs A. X. dhe shoq\u00ebrive t\u00eb lidhura me t\u00eb, n\u00eb shum\u00ebn totale prej 869,149.78 Euro,\u201d thuhet n\u00eb njoftimin zyrtar.<\/p>\n
Nga ana tjet\u00ebr, gjat\u00eb kontrollit t\u00eb ushtruar pran\u00eb zyrave t\u00eb \u201cP. L.\u201d shpk, administruar nga shtet\u00ebsja A. X., e cila \u00ebsht\u00eb nj\u00ebkoh\u00ebsisht dhe pronare e vetme, jan\u00eb gjetur n\u00eb nj\u00eb kasafort\u00eb dhe sekuestruar n\u00eb cil\u00ebsin\u00eb e prov\u00ebs materiale nj\u00eb sasi t\u00eb hollash, prej 95,350 Euro (shumica prej tyre prerje 500 euro), 14,900 USD dhe 665,000 Lek\u00eb.<\/p>\n
\u201cP\u00ebrve\u00e7 sa \u00ebsht\u00eb p\u00ebrshkruar m\u00eb lart, Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar ka siguruar prova t\u00eb mjaftueshme p\u00ebr t\u00eb konkluduar se shtet\u00ebsja A. X., vet\u00eb ose n\u00ebp\u00ebrmjet personave t\u00eb tjer\u00eb t\u00eb af\u00ebrt me t\u00eb, p\u00ebr nj\u00eb periudh\u00eb kohore prej rreth 4 vitesh, ka b\u00ebr\u00eb blerje online t\u00eb cilat konsistojn\u00eb n\u00eb veshje, bizhuteri etj, n\u00eb mas\u00ebn 86,721,175 lek\u00eb. K\u00ebto shpenzime nuk rezultojn\u00eb t\u00eb jen\u00eb deklaruar n\u00eb asnj\u00eb nga Deklaratat Periodike t\u00eb titullarit t\u00eb Bashkis\u00eb Tiran\u00eb si edhe personave t\u00eb lidhur me t\u00eb.\u201d vijon SPAK.<\/p>\n
N\u00eb lidhje me k\u00ebto pasuri, me k\u00ebrkes\u00eb t\u00eb Prokuroris\u00eb s\u00eb Posa\u00e7me, Gjykata e Posa\u00e7me e Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar ka vendosur me vendimin nr. 84 Akti dat\u00eb 10.02.2025, caktimin e mas\u00ebs s\u00eb sigurimit pasuror \u201csekuestro preventive\u201d, p\u00ebrfshir\u00eb nj\u00eb vil\u00eb n\u00eb Qerret e regjistruar n\u00eb em\u00ebr t\u00eb kompanis\u00eb Agi Kons t\u00eb biznesmenit Gentian Sula, por q\u00eb sipas SPAK de facto \u00ebsht\u00eb n\u00ebn pron\u00ebsin\u00eb e Veliajt.<\/p>\n","protected":false},"excerpt":{"rendered":"
Prokuroria e Posacme njoftoi se ka sekuestruar gati 1 milion\u00eb euro depozita bankare dhe para cash t\u00eb kryebashkiakut Erion Veliaj dhe bashk\u00ebshortes s\u00eb tij. N\u00eb njoftimin zyrtar SPAK b\u00ebn t\u00eb ditur se depozitat u sekuestruan n\u00eb dy banka private, nd\u00ebrsa parat\u00eb cash u gjet\u00ebn n\u00eb kasafort\u00eb me prerje 500 euroshe. \u201cGjykata e Posa\u00e7me e Shkall\u00ebs …<\/p>\n","protected":false},"author":4,"featured_media":104099,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-104098","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-politike"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/104098","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/comments?post=104098"}],"version-history":[{"count":1,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/104098\/revisions"}],"predecessor-version":[{"id":104100,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/104098\/revisions\/104100"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/104099"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=104098"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=104098"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=104098"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}