{"id":118122,"date":"2025-07-03T21:53:52","date_gmt":"2025-07-03T21:53:52","guid":{"rendered":"https:\/\/rdnews.al\/?p=118122"},"modified":"2025-07-03T21:53:52","modified_gmt":"2025-07-03T21:53:52","slug":"njoftimi-i-prokurorise-bankers-skeme-pastrimi-parash-me-kompani-te-tjera","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/07\/03\/njoftimi-i-prokurorise-bankers-skeme-pastrimi-parash-me-kompani-te-tjera\/","title":{"rendered":"Njoftimi i Prokuroris\u00eb: Bankers, skem\u00eb pastrimi parash me kompani t\u00eb tjera"},"content":{"rendered":"
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Njoftimi i plot\u00eb i Prokuroris\u00eb s\u00eb Fierit<\/strong><\/em><\/p>\n

Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Fier, l\u00ebshoi 14 masa sigurimi p\u00ebr \u2018Bankers Petroleum Albania Ltd\u2019 n\u00ebn akuz\u00eb p\u00ebr veprat penale \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, \u201cFshehja e t\u00eb ardhurave\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d, \u201cShp\u00ebrdorimi i detyr\u00ebs\u201d dhe \u201cMoskryerja e detyrave nga organet tatimore\u201d, t\u00eb parashikuara nga nenet 144\/a, 180\/3, 287, 248, 181\/a t\u00eb Kodit Penal.<\/p>\n

Hetimet mbi procedimin penal nr.2063, dat\u00eb 30.12.2024 nis\u00ebn pas referimit nga Drejtoria e Hetimit Tatimor pran\u00eb Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Tatimeve dhe pas nj\u00eb hetimi 6-mujor edhe me metoda t\u00eb hetimit proaktiv, n\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me Drejtorin\u00eb e Hetimit Tatimor, u grumbulluan prova t\u00eb mjaftueshme t\u00eb cilat krijojn\u00eb dyshimin e arsyesh\u00ebm se jan\u00eb konsumuar elementet e figurave t\u00eb veprave penale p\u00ebr t\u00eb cilat \u00ebsht\u00eb regjistruar ky procedim penal.<\/p>\n

Me k\u00ebrkes\u00eb t\u00eb Prokuroris\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm, Fier dhe n\u00eb bashk\u00ebpunim me Drejtorin\u00eb Vendore t\u00eb Policis\u00eb Fuer dhe Drejtoris\u00eb s\u00eb Hetimit Tatimor, jan\u00eb ushtruar kontrolle n\u00eb disa ambiente t\u00eb kompanis\u00eb si dhe n\u00eb banesa private, nga ku jan\u00eb sekuestruar sende q\u00eb i p\u00ebrkasin veprave penale dhe u ekzekutuan 9 (n\u00ebnt\u00eb) masa sigurimi personal me karakter shtr\u00ebngues, ndaj Administratorit aktual t\u00eb shoq\u00ebris\u00eb H.X, ish- administratorit t\u00eb kompanis\u00eb t\u00eb shoq\u00ebris\u00eb \u201cBankers Petroleum Albania Ltd\u201d, L.\u00c7, si dhe ndaj disa shtetasve t\u00eb tjer\u00eb L.\u00cb, A.K, K.Xh, D.G, M.Th, M.I dhe E.A, me pozicione drejtuese n\u00eb k\u00ebt\u00eb kompani. Nd\u00ebrsa u shpall\u00ebn n\u00eb k\u00ebrkim 5 (pes\u00eb) shtetas, kryesisht t\u00eb huaj. Nd\u00ebrhyrja n\u00eb k\u00ebt\u00eb faz\u00eb t\u00eb hetimit, lidhet me rrezikun e prishjes s\u00eb provave, nd\u00ebrprerjen e m\u00ebtejshme t\u00eb aktivitetit kriminal dhe shmangien e rrezikut t\u00eb ikjes.<\/p>\n

Nga hetimi i deritanish\u00ebm ka rezultuar se, shoq\u00ebria \u201cBankers Petroleum Albania Ltd\u201d, nga viti 2004 e deri n\u00eb fund t\u00eb vitit 2024 ka dal\u00eb me humbje, \u00e7ka ka b\u00ebr\u00eb q\u00eb shteti shqiptar t\u00eb mos p\u00ebrfitoj\u00eb asnj\u00eb t\u00eb ardhur prej 20 vitesh nga ky aktivitet, pavar\u00ebsisht se jan\u00eb nxjerr\u00eb e tregtuar sasi t\u00eb konsiderueshme karburanti n\u00eb zonat e njohura me rezerva nafte, Patos-Marin\u00ebz-Fier. \u00cbsht\u00eb v\u00ebrejtur se, shoq\u00ebria ka kryer eksporte dhe shitje brenda vendit nga viti 2004 deri n\u00eb vitin 2024 n\u00eb vler\u00ebn prej 532,433,614,112 lek\u00eb. Po ashtu, rezulton se shoq\u00ebria ka deklaruar shpenzime tatimore n\u00eb vlera q\u00eb tejkalojn\u00eb t\u00eb ardhurat nga eksportet dhe shitjet, duke dal\u00eb n\u00eb \u00e7do vit ushtrimor me humbje, ku vlera totale p\u00ebr t\u00eb gjitha periudhat \u00ebsht\u00eb n\u00eb shum\u00ebn 11,691,799,688 lek\u00eb. Nga hetimi, dyshohet se d\u00ebmi i shkaktuar n\u00eb buxhetin e shtetit, p\u00ebrmes p\u00ebrfitimit t\u00eb Tvsh-s\u00eb, \u00ebsht\u00eb n\u00eb miliona euro.<\/p>\n

Dyshohet se, gjat\u00eb gjith\u00eb periudh\u00ebs q\u00eb ka ushtruar aktivitetin e saj, shoq\u00ebria \u201cBankers Petroleum Albania Ltd\u201d ka rritur n\u00eb m\u00ebnyr\u00eb fiktive shpezimet e saj, me q\u00ebllim q\u00eb n\u00eb bilancin vjetor t\u00eb rezultoj\u00eb me humbje, e m\u00eb pas nuk ka paguar asnj\u00eb tatim mbi fitimin, por ka p\u00ebrfituar nga rimbursimi i TVSH-s\u00eb n\u00ebp\u00ebrmejt skemave mashtruese, e ndihmuar dhe nga individ\u00eb e shoq\u00ebri t\u00eb tjera kontraktuese t\u00eb saj, me objekte dhe veprimtari t\u00eb ndryshme. P\u00ebr arritjen e k\u00ebtij q\u00ebllimi, nga shoq\u00ebria e punonj\u00ebsit e saj dyshohet se jan\u00eb falsifikuar dokumente t\u00eb ndryshme dhe kryhen operacione financiare t\u00eb natyrave t\u00eb ndryshme me operator\u00eb dhe individ\u00eb t\u00eb ndrysh\u00ebm si brenda dhe jasht\u00eb Shqip\u00ebris\u00eb.<\/p>\n

Hetimet n\u00eb kuad\u00ebr t\u00eb k\u00ebtij procedimi penal vijojn\u00eb pasi dyshohen disa skema t\u00eb ndyshme mashtrimi p\u00ebr TVSH-n\u00eb, pastrim parash, etj, ku jan\u00eb t\u00eb implikuar dhe shum\u00eb individ\u00eb dhe kompani t\u00eb tjera.<\/p>\n

N\u00eb p\u00ebrfundim, Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Fier, mbetet e angazhuar n\u00eb ushtrimin me efektivitet t\u00eb ndjekjes penale dhe vendosjen para p\u00ebrgjegj\u00ebsis\u00eb s\u00eb autor\u00ebve t\u00eb k\u00ebtyre veprave q\u00eb lidhen me taksat dhe tatimet.<\/p>\n

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<\/h1>\n","protected":false},"excerpt":{"rendered":"

Njoftimi i plot\u00eb i Prokuroris\u00eb s\u00eb Fierit Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Fier, l\u00ebshoi 14 masa sigurimi p\u00ebr \u2018Bankers Petroleum Albania Ltd\u2019 n\u00ebn akuz\u00eb p\u00ebr veprat penale \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, \u201cFshehja e t\u00eb ardhurave\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose …<\/p>\n","protected":false},"author":3,"featured_media":118123,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-118122","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-ekonomi"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/118122","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=118122"}],"version-history":[{"count":1,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/118122\/revisions"}],"predecessor-version":[{"id":118124,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/118122\/revisions\/118124"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/118123"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=118122"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=118122"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=118122"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}