{"id":117013,"date":"2025-06-19T19:09:48","date_gmt":"2025-06-19T19:09:48","guid":{"rendered":"https:\/\/rdnews.al\/?p=117013"},"modified":"2025-06-19T19:23:52","modified_gmt":"2025-06-19T19:23:52","slug":"koordinatori-i-krimit-te-rames-sqaron-se-perse-bkh-kontrolloi-banesen-dhe-bizenset-e-tij","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/06\/19\/koordinatori-i-krimit-te-rames-sqaron-se-perse-bkh-kontrolloi-banesen-dhe-bizenset-e-tij\/","title":{"rendered":"Koordinatori i Krimit t\u00eb Ram\u00ebs sqaron se p\u00ebrse BKH kontrolloi banes\u00ebn dhe bizneset e tij"},"content":{"rendered":"

Sabina NIKA<\/strong><\/p>\n

Dy skuadra t\u00eb Byros\u00eb Komb\u00ebtare t\u00eb Hetimit (BKH), t\u00eb shoq\u00ebruara nga efektiv\u00eb t\u00eb Policis\u00eb s\u00eb Shtetit, kan\u00eb ushtruar n\u00eb or\u00ebt e para t\u00eb m\u00ebngjesit t\u00eb sot\u00ebm kontrolle n\u00eb kat\u00ebr ambiente t\u00eb lidhura me biznesmenin Ergys Agasi. Kontrollet jan\u00eb kryer n\u00eb banes\u00ebn e tij n\u00eb Durr\u00ebs, n\u00eb nj\u00eb apartament n\u00eb Tiran\u00eb, si dhe n\u00eb dy ambiente t\u00eb bizneseve q\u00eb zot\u00ebron.<\/p>\n

SPAK konfirmoi se kontrollet jan\u00eb kryer \u201cn\u00eb kuad\u00ebr t\u00eb nj\u00eb procedimi penal\u201d, por pa dh\u00ebn\u00eb m\u00eb shum\u00eb detaje mbi objektin apo personat n\u00ebn hetim. Vendimi p\u00ebr kontrollin \u00ebsht\u00eb l\u00ebshuar nga Gjykata e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar (GJKKO).<\/p>\n

I kontaktuar nga \u201cshteg.org\u201d,\u00a0Agasi konfirmoi kontrollet\u00a0duke shpjeguar se Gjykata e Posa\u00e7me kishte miratuar pas dyshimeve\u00a0bazuar n\u00eb indicie t\u00eb arsyeshme q\u00eb prokuroria kishte ngritur p\u00ebr implikimin e tij n\u00eb kontraband\u00ebn e cigareve.<\/p>\n

\u201cN\u00eb m\u00ebngjes m\u00eb kan\u00eb ardhur agjent\u00ebt dhe m\u00eb \u00ebsht\u00eb b\u00ebr\u00eb me dije se ishin miratuar kontrolle n\u00eb bizneset e mia, p\u00ebr shkak t\u00eb nj\u00eb hetimi q\u00eb lidhej me kontraband\u00ebn e cigareve. Kam qen\u00eb i gatsh\u00ebm t\u00eb bashk\u00ebpunoj pa asnj\u00eb hezitim.\u201d \u2013 tha Agasi p\u00ebr \u201cshteg.org\u201d.<\/p>\n

Biznesmeni sqaroi se ai nuk \u00ebsht\u00eb marr\u00eb n\u00ebn hetim p\u00ebr k\u00ebt\u00eb \u00e7\u00ebshtje dhe nuk ka asnj\u00eb vendim p\u00ebr procedim penal ndaj tij.<\/p>\n

\u201cNdaj meje nuk ka asnj\u00eb vendim p\u00ebr t\u2019u marr\u00eb i pandehur. B\u00ebhet fjal\u00eb vet\u00ebm p\u00ebr kontrolle, t\u00eb miratuara mbi baz\u00ebn e nj\u00eb dyshimi t\u00eb arsyesh\u00ebm p\u00ebr shkak t\u00eb transaksionit t\u00eb blerjes s\u00eb nj\u00eb fabrike.\u201d<\/p>\n

N\u00eb shkurt t\u00eb vitit 2025, kompania \u201cEA Tobacco\u201d, n\u00eb pron\u00ebsi t\u00eb Agasit, bleu p\u00ebr vet\u00ebm 1 lek nj\u00eb fabrik\u00eb cigaresh n\u00eb Librazhd. Kontrata u lidh me kushtin q\u00eb ish-pronar\u00ebt t\u00eb shlyenin detyrime t\u00eb prapambetura n\u00eb vler\u00ebn e rreth 5 milion\u00eb euro.<\/p>\n

\u201cE bleva fabrik\u00ebn sepse ishte n\u00eb v\u00ebshtir\u00ebsi t\u00eb m\u00ebdha financiare dhe p\u00ebr ne, si kompani q\u00eb prodhon cigare jasht\u00eb vendit, paraqiste interes p\u00ebr t\u00eb ulur kostot,\u201d \u2013 shpjegoi Agasi.<\/p>\n

Ai theksoi se nuk kishte asnj\u00eb dijeni p\u00ebr ndonj\u00eb hetim penal ndaj fabrik\u00ebs n\u00eb momentin e blerjes:<\/p>\n

\u201cN\u00eb momentin kur firmos\u00ebm kontrat\u00ebn, nuk kishim asnj\u00eb informacion q\u00eb kjo kompani ishte n\u00ebn hetim. Ata vet\u00eb e ofruan p\u00ebr shitje p\u00ebr shkak t\u00eb borxheve t\u00eb m\u00ebdha.\u201d<\/p>\n

\u201cK\u00ebrkesa jon\u00eb ishte shum\u00eb e qart\u00eb, t\u00eb na dor\u00ebzohej vet\u00ebm aktiviteti prodhues \u2013 makinerit\u00eb dhe pajisjet\u00a0dhe jo l\u00ebnda e par\u00eb. Po ashtu, k\u00ebrkuam q\u00eb \u00e7do detyrim t\u00eb likujdohej nga pala shit\u00ebse.\u201d tregoi m\u00eb her\u00ebt biznesmeni durrsak.<\/p>\n

Agasi tha se kishte v\u00ebn\u00eb n\u00eb dispozicion t\u00eb hetuesve t\u00eb gjitha informacionet e nevojshme p\u00ebr zbardhjen e ngjarjes q\u00eb sipas tij p\u00ebrjashtojn\u00eb implikimin e tij n\u00eb kontraband\u00ebn e cigarve.<\/p>\n

\u201cKam dh\u00ebn\u00eb t\u00eb gjitha t\u00eb dh\u00ebnat q\u00eb m\u00eb jan\u00eb k\u00ebrkuar: numrin e telefonit, llogarit\u00eb bankare dhe \u00e7do informacion tjet\u00ebr t\u00eb nevojsh\u00ebm. Jam i hapur t\u00eb bashk\u00ebpunoj deri n\u00eb fund, sepse nuk kam asnj\u00eb gj\u00eb p\u00ebr t\u00eb fshehur.\u201d<\/p>\n

Sipas dokumenteve t\u00eb Prokuroris\u00eb s\u00eb Posa\u00e7me, hetimet p\u00ebr fabrik\u00ebn kishin nisur m\u00eb shum\u00eb se dy vite m\u00eb par\u00eb dhe p\u00ebrfshinin dyshime p\u00ebr kontraband\u00eb cigaresh n\u00eb bashk\u00ebpunim me struktura t\u00eb administrat\u00ebs doganore. Autoritetet shqiptare kishin marr\u00eb edhe informacione nga struktura nd\u00ebrkomb\u00ebtare mbi aktivitetin e dyshimt\u00eb t\u00eb kompanis\u00eb.<\/p>\n

Fabrika nd\u00ebrroi pronar n\u00eb nj\u00eb koh\u00eb kur ndaj ish-drejtuesve t\u00eb saj SPAK po k\u00ebrkonte masa sigurie. Pavar\u00ebsisht k\u00ebsaj, Qendra Komb\u00ebtare e Biznesit pranoi regjistrimin e ndryshimit t\u00eb pron\u00ebsis\u00eb m\u00eb 29 maj 2025, pasi kompania deklaroi shlyerjen e detyrimeve.<\/p>\n

\u201cNe nuk kemi qen\u00eb t\u00eb informuar p\u00ebr asnj\u00eb problematik\u00eb penale t\u00eb fabrik\u00ebs. Jemi informuar vet\u00ebm p\u00ebr borxhet dhe v\u00ebshtir\u00ebsit\u00eb me tatimet dhe bankat. P\u00ebr k\u00ebt\u00eb arsye, p\u00ebr blerjen e aktivitetit kemi k\u00ebrkuar edhe kreditim nga bankat,\u201d \u2013 tha Agasi.<\/p>\n

M\u00eb 28 maj, Prokuroria e Posa\u00e7me Kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar (SPAK) njoftoi se kishte p\u00ebrfunduar nj\u00eb hetim mbi dyvje\u00e7ar mbi nj\u00eb nga skemat m\u00eb t\u00eb m\u00ebdha t\u00eb kontraband\u00ebs s\u00eb cigareve n\u00eb Shqip\u00ebri. Hetimi zbuloi nj\u00eb rrjet kriminal t\u00eb strukturuar q\u00eb p\u00ebrdorte nj\u00eb fabrik\u00eb n\u00eb Librazhd p\u00ebr t\u00eb prodhuar cigare me regjim \u201cP\u00ebrpunim Aktiv\u201d, me q\u00ebllim shmangien e detyrimeve doganore dhe kontrabandimin e tyre n\u00eb vendet fqinje dhe Bashkimin Europian.<\/p>\n

Fabrika n\u00eb fjal\u00eb prodhonte cigare q\u00eb sipas dokumentacionit duhej t\u00eb eksportoheshin, por n\u00eb realitet ato shp\u00ebrndaheshin brenda territorit shqiptar dhe m\u00eb tej, n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme, jasht\u00eb vendit. Sipas SPAK, ngarkesat shoq\u00ebroheshin me dokumente fiktive dhe nuk dilnin kurr\u00eb realisht nga Shqip\u00ebria. Humbjet p\u00ebr buxhetin shqiptar vler\u00ebsohen mbi 3.6 miliard\u00eb lek\u00eb (rreth 29 milion\u00eb euro), nd\u00ebrsa d\u00ebmi p\u00ebr shtetet e BE-s\u00eb arrin n\u00eb 12.8 milion\u00eb euro.<\/p>\n

N\u00eb k\u00ebt\u00eb skem\u00eb ishin t\u00eb p\u00ebrfshir\u00eb edhe punonj\u00ebs t\u00eb administrat\u00ebs doganore, t\u00eb cil\u00ebt, sipas hetimeve, nuk e kryenin shoq\u00ebrimin e detyruesh\u00ebm t\u00eb ngarkesave dhe manipulonin sistemin doganor \u201cAsycuda World\u201d p\u00ebr t\u00eb simuluar eksportet. Hetimet zbuluan mbi 30 raste t\u00eb ngarkesave t\u00eb deklaruara p\u00ebr eksport, t\u00eb cilat n\u00eb fakt u shkarkuan n\u00eb Shqip\u00ebri dhe m\u00eb pas u kontrabanduan. Gjykata e Posa\u00e7me caktoi arrest me burg p\u00ebr 6 persona, p\u00ebrfshir\u00eb pronarin e fabrik\u00ebs dhe shtetas t\u00eb huaj, nd\u00ebrsa m\u00eb shum\u00eb se 20 zyrtar\u00eb doganor\u00eb jan\u00eb vendosur n\u00ebn masa sigurie.<\/p>\n

Nd\u00ebrkoh\u00eb, gazetar\u00eb investigativ\u00eb kishin raportuar p\u00ebr k\u00ebt\u00eb aktivitet q\u00eb n\u00eb vitin 2018, kur nj\u00eb hetim i p\u00ebrbashk\u00ebt i BIRN dhe ARIJ kishte zbuluar se fabrika Albania Tabak n\u00eb Librazhd prodhonte cigare me mark\u00ebn \u201cCleopatra\u201d p\u00ebr eksport, por produktet p\u00ebrfundonin n\u00eb tregje t\u00eb paligjshme si Egjipti dhe Libia. Dokumentet tregonin p\u00ebrdorimin e destinacioneve fiktive dhe bashk\u00ebpunim t\u00eb ngusht\u00eb me kompani t\u00eb regjistruara n\u00eb parajsa fiskale.<\/p>\n

Sipas hetimeve, n\u00eb prapasken\u00eb q\u00ebndronte nj\u00eb rrjet nd\u00ebrkomb\u00ebtar me lidhje n\u00eb Qipro, Ishujt Virgjin Britanik dhe Vietnam, i cili menaxhonte kontraband\u00ebn e cigareve. Kompania Eques Holding Group, q\u00eb zot\u00ebronte t\u00eb drejtat e mark\u00ebs \u201cCleopatra\u201d n\u00eb Europ\u00eb, bashk\u00ebpunonte me fabrik\u00ebn n\u00eb Shqip\u00ebri, nd\u00ebrsa lidhje t\u00eb mundshme me figura politike dhe krimin e organizuar n\u00eb Shqip\u00ebri shtojn\u00eb dyshimet p\u00ebr mb\u00ebshtetje institucionale. Megjith\u00eb mohimet publike nga drejtuesit e fabrik\u00ebs, provat e mbledhura flasin p\u00ebr nj\u00eb aktivitet t\u00eb q\u00ebndruesh\u00ebm dhe t\u00eb organizuar kontrabande q\u00eb ka d\u00ebmtuar r\u00ebnd\u00eb financat publike.<\/p>\n","protected":false},"excerpt":{"rendered":"

Sabina NIKA Dy skuadra t\u00eb Byros\u00eb Komb\u00ebtare t\u00eb Hetimit (BKH), t\u00eb shoq\u00ebruara nga efektiv\u00eb t\u00eb Policis\u00eb s\u00eb Shtetit, kan\u00eb ushtruar n\u00eb or\u00ebt e para t\u00eb m\u00ebngjesit t\u00eb sot\u00ebm kontrolle n\u00eb kat\u00ebr ambiente t\u00eb lidhura me biznesmenin Ergys Agasi. Kontrollet jan\u00eb kryer n\u00eb banes\u00ebn e tij n\u00eb Durr\u00ebs, n\u00eb nj\u00eb apartament n\u00eb Tiran\u00eb, si dhe n\u00eb …<\/p>\n","protected":false},"author":3,"featured_media":117014,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-117013","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\/117013","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\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/comments?post=117013"}],"version-history":[{"count":3,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/117013\/revisions"}],"predecessor-version":[{"id":117017,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/117013\/revisions\/117017"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/117014"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=117013"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=117013"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=117013"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}