{"id":106090,"date":"2025-02-28T12:47:58","date_gmt":"2025-02-28T12:47:58","guid":{"rendered":"https:\/\/rdnews.al\/?p=106090"},"modified":"2025-02-28T12:48:37","modified_gmt":"2025-02-28T12:48:37","slug":"106090","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/02\/28\/106090\/","title":{"rendered":"Dokumentat\/ Skema mafioze e Ajol\u00ebs, si i p\u00ebrdorte punonj\u00ebsit p\u00ebr \u201cinjektimin\u201d e parave"},"content":{"rendered":"

Nj\u00eb tjet\u00ebr skandal ka dal\u00eb nga dosja hetimore e SPAK-ut e zbardhur n\u00eb vendimin e gjykat\u00ebs nga gjyqtari Erjon Bani.<\/p>\n

K\u00ebt\u00eb her\u00eb b\u00ebhet fjal\u00eb se si bashk\u00ebshortja Ajola Xoxa p\u00ebrdorte punonj\u00ebsit e saj n\u00eb skem\u00ebn e \u201cinjektimit\u201d t\u00eb parave.<\/strong><\/em><\/p>\n

Rasti q\u00eb do t\u00eb sjellim sot ka t\u00eb b\u00ebj\u00eb me shtetasen Ines Dani, avokate, e cila ishte nj\u00eb person fizik q\u00eb zyrat i kishte n\u00eb kompanin\u00eb e Ajola Xox\u00ebs.<\/p>\n

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Si person fizik, Ines Dani nuk duhet t\u00eb priste q\u00eb faturimet t\u2019i b\u00ebheshin nga dikush tjet\u00ebr, por t\u00eb gjeneronte t\u00eb ardhurat fal\u00eb aktivitetit t\u00eb saj.<\/div>\n<\/div>\n<\/div>\n

Por sipas komunikimeve t\u00eb zbardhura n\u00eb k\u00ebt\u00eb vendim Ines Dani \u00ebsht\u00eb thjesht \u201cmasha\u201d e Ajola Xox\u00ebs p\u00ebr t\u00eb injektuar para.<\/strong><\/em><\/p>\n

KOMUNIKIMET DHE DETAJET<\/h3>\n

Ines Dani i k\u00ebrkon Adel\u00ebs m\u00eb dat\u00eb 20.05.2019<\/strong><\/em>: Un\u00eb kam nevoj\u00eb patjet\u00ebr p\u00ebr nj\u00eb faturim. Sepse jam sh keq me deklarimin e t\u00eb ardhurave. Me dalin shum\u00eb shpenzime dhe asnj\u00eb e ardhur. Kam kredin\u00eb, kartat e kreditit dhe sigurisht ushqehem nd\u00ebrkoh\u00eb. Nuk po i justifikoj dot. T\u00cb LUTEM THUAJI AJOL\u00cbS. Do t’i them edhe un\u00eb por ti mbase ke kontakt m\u00eb shpejt p\u00ebr gj\u00ebra t\u00eb tilla.<\/p>\n

Adela Kondak\u00e7iu<\/strong>: Ok, t\u00eb flas kur t\u00eb takohem me t\u00eb. Sepse, nuk \u00ebsht\u00eb se keni fatura p\u00ebr t\u00eb b\u00ebr\u00eb sipas dijenis\u00eb time.<\/p>\n

Ines Dani:<\/strong>\u00a0Nuk di c’t\u00eb them. Un\u00eb jam n\u00eb nj\u00eb situat\u00eb t\u00eb v\u00ebshtir\u00eb. SE MUA PO M\u00cb DEL ASHIQARE FSHEHJE T\u00cb ARDHURASH…kur un\u00eb i kam k\u00ebto t\u00eb ardhura. Kam shum\u00eb merak. Se mbi t\u00eb gjith\u00eb, v\u00eb n\u00eb rrezik bashk\u00ebshortin tim q\u00eb \u00ebsht\u00eb n\u00eb pun\u00eb shteti.<\/p>\n

Adela Kondak\u00e7iu:<\/strong>\u00a0T\u00eb them t\u00eb drejt\u00ebn se kam iden\u00eb. Ju duhet t’i kishit diskutuar para hapjes s\u00eb NIPT it k\u00ebto, Gjithsesi n\u00ebse duhet mbase mund t\u00eb gjejm\u00eb nj\u00eb zgjidhje. T\u00eb flas me Ajolen.<\/p>\n

Ines Dani:<\/strong>\u00a0Po pra, por u mendua q\u00eb do faturohej m\u00eb shum\u00eb nga un\u00eb. Pra, un\u00eb do kisha t\u00eb ardhura. Jo kshu. Hapje NIPT i dhe asnj\u00eb faturim. \u00a0Kjo \u00ebsht\u00eb lemeri. Ne e kemi folur bashk\u00eb sa do ishte mesatarisht xhiroja dhe t\u00eb ardhurat. Kan\u00eb kaluar 5 muaj dhe asgj\u00eb. Sa her\u00eb kemi nevoj\u00eb t\u00eb flasim??? KUPTOHET Q\u00cb KJO S’T\u00cb TAKON TY. PO FLAS P\u00cbR ZYR\u00cbN.<\/p>\n

Adela Kondak\u00e7iu:<\/strong>\u00a0Ne kemi folur bashk\u00eb p\u00ebr xhiro minimale maksimale. Jo p\u00ebr vlera faturimesh me sa mbaj mend. GJITHSESI T\u00cb FLAS ME AJOL\u00cbN SE FATURIMET I CAKTON AJO.<\/p>\n

Ines Dani:<\/strong>\u00a0Kemi folur sa mund t\u00eb shkoj\u00eb NIPT i im. Un\u00eb p\u00ebr k\u00ebt\u00eb t\u00eb kam pyetur se kjo m\u00eb ka interesuar q\u00eb t\u00eb dija ca do ndodhte me shpenzimet e mia.<\/p>\n

Adela Kondak\u00e7iu:<\/strong>\u00a0Po pra. Sa mund t\u00eb shkoj\u00eb limiti. SIPAS INTERESIT T\u00cb ZYR\u00cbS. Ines Dani i p\u00ebrgjigjet: Ok, por t\u00eb lutem sa m\u00eb shpejt. Se po filluan t\u00eb m\u00eb k\u00ebrkojn\u00eb shpenzime, vari lesht pastaj. POR SE SA FATUROHET realisht e P\u00cbRCAKTON DIKUSHI TJET\u00cbR.<\/p>\n

Ines Dani:<\/strong>\u00a0Po pra. Por jo Zero. E kam ZERO fare. Kupton? NUK M\u00cb THA NJERI Q\u00cb DO RRINTE ZERO FARE. Adela Kondak\u00e7iu: DO TA DISKUTOJME ME AJOLEN SE NUK VENDOS UN\u00cb.<\/p>\n

Ines Dani:<\/strong>\u00a0Edhe un\u00eb do e flas. Por t\u00eb lutem fole edhe ti. M\u00eb mir\u00ebkupto. UN\u00cb E DI KUSH E VENDOS. Por si financierja e zyr\u00ebs po ta parashtroj edhe ty q\u00eb t\u00eb flas\u00ebsh p\u00ebr k\u00ebt\u00eb situat\u00eb.<\/p>\n

Adela Kondak\u00e7iu:<\/strong>\u00a0Sapo t\u00eb kem mund\u00ebsi do flas me t\u00eb.<\/p>\n

N\u00eb faqen 112 evidentohet s\u00ebrish prodhimi i faturave n\u00eb em\u00ebr t\u00eb shtetases Ines Dani, p\u00ebr sh\u00ebrbime q\u00eb nuk rezultojn\u00eb t\u00eb jen\u00eb kryer nga kjo e fundit, dhe p\u00ebr t\u00eb cilat duket qart\u00eb se nuk asnj\u00eb dijeni. Jo vet\u00ebm kaq, subjektet tregtar\u00eb q\u00eb k\u00ebrkojn\u00eb sh\u00ebrbimin, pra ata q\u00eb paguajn\u00eb t\u00eb hollat, n\u00eb k\u00ebt\u00eb rast rezultojn\u00eb t\u00eb lidhur ngusht\u00eb me interesa financiar\u00eb m\u00eb bashkin\u00eb Tiran\u00eb.<\/strong><\/em><\/p>\n

\"Dokumentet-<\/strong><\/em><\/p>\n

\"Dokumentet-<\/strong><\/em><\/p>\n

Konkretisht, n\u00eb faqen 112 shtet\u00ebsja Adela Kondak\u00e7iu njofton shtet\u00ebsen\u00a0Ines Dani<\/strong>: Kam b\u00ebr\u00eb edhe nj\u00eb fatur\u00eb tjet\u00ebr nga ty sot.<\/p>\n

Pra, Ines Dani nuk ka asnj\u00eb ide p\u00ebr sh\u00ebrbimin q\u00eb ka ofruar, subjektit t\u00eb cilit ja ka ofruar dhe sigurisht p\u00ebr fatur\u00ebn q\u00eb \u00ebsht\u00eb l\u00ebshuar. Kjo, sepse personi i par\u00eb q\u00eb p\u00ebmend k\u00ebt\u00eb fatur\u00eb dhe e njofton p\u00ebr l\u00ebshimin e saj \u00ebsht\u00eb Adela Kondak\u00e7iu, pa ju k\u00ebrkuar n\u00eb asnj\u00eb moment kjo gj\u00eb nga shtet\u00ebsja Ines Dani.<\/strong><\/em><\/p>\n

N\u00eb vijim, n\u00eb faqen 113 Adela i d\u00ebrgon Ines Dani me foto nj\u00eb fatur\u00eb tatimore shitje.<\/p>\n

Konkretisht b\u00ebhet fjal\u00eb p\u00ebr fatur\u00ebn nr. 15 dat\u00eb 26.11.2020, l\u00ebshuar nga personi fizik Ines Dani, n\u00eb cil\u00ebsin\u00eb e shit\u00ebsit t\u00eb sh\u00ebrbimit, p\u00ebr subjektin tregtar “FUSHA” shpk, n\u00eb cil\u00ebsin\u00eb e bler\u00ebsit t\u00eb sh\u00ebrbimit.<\/p>\n

Nga fatura rezulton se Ines Dani ka faturuar “FUSHA” shpk p\u00ebr sh\u00ebrbime konsulenc\u00eb ligjore n\u00eb vler\u00ebn 9.000 euro +TVSH, gjithsej 10.800 euro, q\u00eb me kursin e koh\u00ebs 1 curo-123 lek\u00eb, llogaritet n\u00eb vler\u00ebn rreth 1.328.400 lek\u00eb (me TVSH).<\/strong><\/em><\/p>\n

Ines Dani pasi njihet me fatur\u00ebn i thot\u00eb Adel\u00ebs vet\u00ebm:\u00a0ok<\/strong>.<\/p>\n

Por n\u00eb k\u00ebt\u00eb pik\u00eb, gjithnj\u00eb n\u00eb faqen 113, Ines Dani kujtohet t\u00eb k\u00ebrkoj\u00eb di\u00e7ka q\u00eb paraqet shum\u00eb interes p\u00ebr hetimin, p\u00ebrsa koh\u00eb provon xhirimin e parave p\u00ebr faturime fiktive nga subjekte tregtar\u00eb t\u00eb lidhur me bashkin\u00eb Tiran\u00eb n\u00eb llogarin\u00eb e saj si person fizik, dhe p\u00ebrsa koh\u00eb nga ana tjet\u00ebr, shfaq mekanizmin e kalimit t\u00eb k\u00ebtyre p\u00ebrfitimeve t\u00eb paligjshme n\u00ebp\u00ebr llogarit\u00eb bankare deri n\u00eb mbylljen e plot\u00eb t\u00eb ciklit t\u00eb destinacionit t\u00eb t\u00eb hollave, duke nxjerr\u00eb n\u00eb pah mjaft qart\u00eb se n\u00eb favor t\u00eb kujt p\u00ebrfundojn\u00eb ato.<\/p>\n

Konkretisht, Ines Dani pasi njihet me fatur\u00ebn i thot\u00eb Adel\u00ebs:\u00a0Na b\u00ebj nj\u00eb tabel\u00eb p\u00ebr hyrjet dhe daljet nga llogaria ime, q\u00eb t\u00eb di sa jan\u00eb t\u00eb miat dhe sa jo.<\/strong><\/em><\/p>\n

Adela Kondak\u00e7iu<\/strong>\u00a0i p\u00ebrgjigjet : Po do ta b\u00ebj. Ines kjo ka qen\u00eb gj\u00ebndja deri n\u00eb fund t\u00eb tetorit me t\u00ebrheqjet, n\u00ebse ke t\u00ebrhequr n\u00eb n\u00ebntor duhet zbritur nga vlera e mbetur dmth kjo vlera 357.219 lek\u00eb.<\/p>\n

Nga tabela e derguar tek shtet\u00ebsja Ines Dani rezulton se totali n\u00eb llogarin\u00eb e shtetases Ines Dani \u00ebsht\u00eb 965,149 lek\u00eb, t\u00eb cilat p\u00ebrb\u00ebhen nga gjendja ekzistuese e llogaris\u00eb, pagat e Inesit (maj-n\u00ebntor) (nd\u00ebrkoh\u00eb q\u00eb \u00ebsht\u00eb p\u00ebrson fizik).<\/em><\/strong><\/p>\n

T\u00ebrheqjet e b\u00ebra nga Inesi, n\u00eb muajt Qershor-Tetor, sipas tabel\u00ebs jan\u00eb 607.930 lek\u00eb dhe pjesa e mbetur p\u00ebr t’u terhequr \u00ebsht\u00eb 357.219 lek\u00eb.<\/p>\n

P\u00ebr t\u00eb sqaruar paqart\u00ebsit\u00eb e organit procedues n\u00eb lidhje me k\u00ebt\u00eb tabel\u00eb, dhe n\u00eb thelb me p\u00ebrgjigjen e pyetjes se sa realisht p\u00ebrfiton shtet\u00ebsja Ines Dani nga puna e saj si avokate e licensuar si person fizik, ka menduar vet\u00eb kjo shtetase n\u00eb komunikimet e faqes 117.<\/p>\n

Ines Dani pasi njihet me tabel\u00ebn pyet Adela Kondak\u00e7iun<\/strong><\/em>: 357 jan\u00eb t\u00eb miat?<\/p>\n

Adela Kondak\u00e7iu<\/strong>\u00a0i p\u00ebrgjigjet: Po.<\/p>\n

Por, shtet\u00ebsja\u00a0Ines Dani<\/strong>\u00a0pas sakt\u00ebsimit se sa para ishin t\u00eb saj dhe sa jo, i drejtohet Adel\u00ebs duke i th\u00ebn\u00eb: ADELA, DO E FLAS EDHE ME AJOLEN, POR PARAPRAKISHT, N\u00cbSE DO JU DUHET T\u00cb T\u00cbRHIONI LEK\u00cb NGA LLOGARIA PF (PERSON FIZIK) IME, M\u00cb THUAJ MUA M\u00cb P\u00cbRPARA Q\u00cb T\u00cb TI JAP UN\u00cb DHE MOS TI T\u00cbRHEQESH TI NGA LLOGARIA. (KONFIDENCIALE KJO ).<\/p>\n

\"Dokumentet-<\/p>\n

\"Dokumentet-<\/p>\n

Pra, m\u00eb se pari \u00ebsht\u00eb e qart\u00eb se n\u00eb llogarin\u00eb e personit fizik Ines Dani nuk \u00ebsht\u00eb vet\u00ebm titullari i saj q\u00eb disponon, por edhe Ajola Xoxa. Jo vet\u00ebm kaq, por ky komunikim provon faktin q\u00eb t\u00eb ardhurat e gjeneruara de jure nga personi fizik Ines Dani, n\u00eb nj\u00eb m\u00ebnyr\u00eb ose nj\u00eb tjet\u00ebr, n\u00eb rastin konkret n\u00ebp\u00ebrmjet t\u00ebrheqjeve n\u00eb llogari, merren nga shtet\u00ebsja Ajola Xoxa.<\/strong><\/em><\/p>\n

N\u00eb lidhje me k\u00ebt\u00eb k\u00ebrkes\u00eb, Adela Kondak\u00e7iu i thot\u00eb Ines Dani se k\u00ebt\u00eb radh\u00eb pagesa, si\u00e7 i kishte th\u00ebn\u00eb Ajola, do t\u00eb kalohej ndryshe.<\/p>\n

Konkretisht: N\u00eb faqen 134, n\u00eb p\u00ebrgjigje t\u00eb k\u00ebrkes\u00ebs s\u00eb Ines Dani p\u00ebr t\u00eb mos b\u00ebr\u00eb t\u00ebrheqje nga llogaria e saj si person fizik,\u00a0Adela Kondak\u00e7iu<\/strong>\u00a0i thot\u00eb: PAGESA ME KA TH\u00cbN\u00cb AJOLA Q\u00cb DO KALOJ\u00cb ME TRANSFERT\u00cb T\u00cb HARABEL N\u00cb FAKT. Sa \u00ebsht\u00eb th\u00ebn\u00eb n\u00eb k\u00ebt\u00eb komunikim provohet me xhirimet bankare t\u00eb evidentuar n\u00eb statement e llogaris\u00eb s\u00eb OJF “Harabel”.<\/p>\n

Pra, n\u00eb rastin konkret, sipas udh\u00ebzimeve t\u00eb Ajola Xoxes lek\u00ebt nuk do t\u00eb merren direkt nga llogaria e personit fizik Ines Dani, n\u00eb form\u00eb CASH, por do t\u00eb kalohen me transfert\u00eb bankare n\u00eb nj\u00eb OJF t\u00eb kontrolluar plot\u00ebsisht nga shtet\u00ebsja Ajola Xoxa. Nj\u00eb gj\u00eb e till\u00eb n\u00eb fakt edhe ka ndodhur dhe \u00ebsht\u00eb e nj\u00ebjt\u00eb me mekanizmin e p\u00ebrdorur edhe nga personi tjet\u00ebr fizik q\u00eb ushtron aktivitetin e avokatis\u00eb n\u00eb zyrat e “Partners Lae”, shtet\u00ebsja Greta Domi.<\/em><\/strong><\/p>\n

Ines Dani ka vet\u00ebm nj\u00eb p\u00ebrgjigje:\u00a0Ok<\/strong><\/p>\n

Adela Kondak\u00e7iu<\/strong>\u00a0vijon diskutim n\u00eb lidhje me k\u00ebt\u00eb ide t\u00eb Ajol\u00ebs, duke i th\u00ebn\u00eb Ines Danit: INES MUND T\u00cb KALOJM\u00cb 4.000 EURO PLUS TVSH TE HARABEL K\u00cbT\u00cb DHE PJES\u00cbN TJET\u00cbR VITIN TJET\u00cbR.<\/p>\n

Th\u00ebn\u00eb ndryshe, shuma e t\u00eb hollave q\u00eb n\u00eb rastin konkret kalohet nga “FUSHA” shpk tek personi fizik Ines Dani, p\u00ebr sh\u00ebrbime konsulence ligjore, me urdh\u00ebr t\u00eb Ajola Xoxes kalohet m\u00eb pas pjes\u00ebrisht tek organizata “Harabel”.<\/strong><\/em><\/p>\n

\"Dokumentet-<\/strong><\/em><\/p>\n

 <\/p>\n

\"Dokumentet-<\/strong><\/em><\/p>\n

\"Dokumentet-<\/strong><\/em><\/p>\n

N\u00eb p\u00ebrfundim organi procedues ka arritur n\u00eb p\u00ebrfundimin se mekanizmi q\u00eb p\u00ebrmendet n\u00eb komunikimet e b\u00ebra mes financieres Adela Kondak\u00e7iu dhe avokates Ines Dani e regjistruar si person fizik p\u00ebr t\u00ebrheqjen e parave cash dhe me transfertat n\u00eb OJF-t\u00eb e Ajola Xox\u00ebs t\u00eb kontrolluara vet\u00eb nga Ajola, t\u00eb b\u00ebra nga subjekte q\u00eb kan\u00eb p\u00ebrfituar nga Bashkia e Tiran\u00ebs, d\u00ebshmon rrug\u00ebn e ndjekur p\u00ebr pastrimin dhe injektimin n\u00eb sistemin bankar t\u00eb p\u00ebrfitimeve t\u00eb paligjshme t\u00eb siguruara nga bashk\u00ebshortja e kryetarit t\u00eb Bashkis\u00eb Erion Veliaj, Ajola Xoxa.\/ CNA<\/em><\/strong><\/p>\n

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Nj\u00eb tjet\u00ebr skandal ka dal\u00eb nga dosja hetimore e SPAK-ut e zbardhur n\u00eb vendimin e gjykat\u00ebs nga gjyqtari Erjon Bani. K\u00ebt\u00eb her\u00eb b\u00ebhet fjal\u00eb se si bashk\u00ebshortja Ajola Xoxa p\u00ebrdorte punonj\u00ebsit e saj n\u00eb skem\u00ebn e \u201cinjektimit\u201d t\u00eb parave. Rasti q\u00eb do t\u00eb sjellim sot ka t\u00eb b\u00ebj\u00eb me shtetasen Ines Dani, avokate, e cila …<\/p>\n","protected":false},"author":4,"featured_media":106091,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-106090","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\/106090","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=106090"}],"version-history":[{"count":2,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/106090\/revisions"}],"predecessor-version":[{"id":106093,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/106090\/revisions\/106093"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/106091"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=106090"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=106090"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=106090"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}