{"id":129252,"date":"2025-11-24T10:42:04","date_gmt":"2025-11-24T10:42:04","guid":{"rendered":"https:\/\/rdnews.al\/?p=129252"},"modified":"2025-11-24T10:42:04","modified_gmt":"2025-11-24T10:42:04","slug":"skandali-arena-casino-shitet-per-zero-leke-nen-hunden-e-tatimeve-dhe-inteligjences-financiare","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/11\/24\/skandali-arena-casino-shitet-per-zero-leke-nen-hunden-e-tatimeve-dhe-inteligjences-financiare\/","title":{"rendered":"Skandali\/ Arena Casino shitet p\u00ebr zero lek\u00eb n\u00ebn hund\u00ebn e Tatimeve dhe Inteligjenc\u00ebs Financiare"},"content":{"rendered":"

Shqip\u00ebria \u00ebsht\u00eb vend, ku \u00e7udirat jan\u00eb normalitet dhe nuk \u00e7udisin m\u00eb thuajse ask\u00ebnd. Ndoshta kjo \u00ebsht\u00eb dhe arsyeja q\u00eb ato ndodhin \u00e7do dit\u00eb.<\/p>\n

Pak dit\u00eb m\u00eb par\u00eb, n\u00eb tregun e kumarit ka ndodhur nj\u00eb transaksion i pazakont\u00eb. Arena Casino, kazinoja e gjendur n\u00eb kull\u00ebn e stadiumit komb\u00ebtar Air Albania nd\u00ebrroi pronar. \u00c7mimi i shitjes s\u00eb kompanis\u00eb ishte zero lek.<\/p>\n

Kapitali publikon dokumentat e nj\u00eb transaksioni, q\u00eb n\u00eb \u00e7do vend do t\u00eb kishte ngritur antenat e autoriteteve fiskale p\u00ebr evazion t\u00eb mundsh\u00ebm dhe atyre t\u00eb inteligjenc\u00ebs financiare p\u00ebr rrezikun e pastrimit t\u00eb parave. Por n\u00eb Shqip\u00ebri, e gjitha ndodh n\u00ebn hund\u00ebn e k\u00ebtyre autoriteteve.<\/p>\n

Sipas dokumentave, Albstar e ka shitur kazinon\u00eb thjesht duke t\u00ebrhequr kapitalin e tij n\u00eb natyr\u00eb, nd\u00ebrkoh\u00eb q\u00eb bler\u00ebsi e ka z\u00ebvend\u00ebsuar kapitalin e shit\u00ebsit me po me kapital n\u00eb natyr\u00eb.<\/p>\n

Hyrje-dalje kapitali, por zero transaksion<\/strong><\/p>\n

Ligji shqiptar p\u00ebr lojrat e fatit i detyron kompanit\u00eb q\u00eb marrin li\u00e7enc\u00eb kazinoje t\u00eb ken\u00eb nj\u00eb kapital minimalisht 1.2 miliard\u00eb lek\u00eb ose rreth 12.4 milion\u00eb euro. Por kjo k\u00ebrkes\u00eb e detyrueshme e ligjit \u00ebsht\u00eb anashkaluar thuajse nga t\u00eb gjitha kazinot\u00eb e Shqip\u00ebris\u00eb, p\u00ebrmes marifeteve.<\/p>\n

N\u00eb qershor t\u00eb vitit 2021, kompania Albastar themeloi shoq\u00ebrin\u00eb Space+, e cila \u00ebsht\u00eb mbajt\u00ebsja e li\u00e7enc\u00ebs s\u00eb kazinos\u00eb q\u00eb gjendet tek stadiumi. Por nuk kishte para p\u00ebr kapital. Megjithat\u00eb ky problem u zgjidh kollaj.<\/p>\n

Nj\u00eb muaj para se t\u00eb merrte li\u00e7en\u00ebn, shoq\u00ebria Albstar iu drejtua gjykat\u00ebs p\u00ebr caktimin e nj\u00eb eksperti vler\u00ebsues t\u00eb pasurive t\u00eb paluajtshme, p\u00ebr t\u00eb vler\u00ebsuar nj\u00eb tok\u00eb q\u00eb ajo kishte n\u00eb Zharr\u00ebs t\u00eb Fierit. Gjykata caktoi si eksperte, Elvira Lamen.<\/p>\n

Prona n\u00eb Zharr\u00ebs konsistonte n\u00eb nj\u00eb sip\u00ebrfaqe toke bujq\u00ebsore prej rreth 12.5 hektar\u00ebsh, nj\u00eb pjes\u00eb e madhe e s\u00eb cil\u00ebs e degraduar pasi p\u00ebrdorej nga Albstar si gurore.<\/p>\n

\"Arena
Prona ne Zharrez qe u vleresua 13 mln euro<\/em><\/strong><\/figcaption><\/figure>\n

E megjithat\u00eb zonja Lame p\u00ebrpiloi nj\u00eb raport vler\u00ebsimi duke e vler\u00ebsuar pron\u00ebn me 85 euro p\u00ebr met\u00ebr katror\u00eb, q\u00eb \u00e7udit\u00ebrisht e \u00e7onin vler\u00ebn totale t\u00eb saj n\u00eb 1.28 miliard\u00eb lek\u00eb ose rreth 13 milion\u00eb euro. Sakt\u00ebsisht aq sa duheshin p\u00ebr t\u00eb marr\u00eb li\u00e7enc\u00ebn, ndon\u00ebse vet Albstar e kishte bler\u00eb vet\u00ebm p\u00ebr 420 mij\u00eb euro.<\/p>\n

\"Arena
Vleresimi i Elvira Lames<\/figcaption><\/figure>\n

Kjo ishte prona q\u00eb Albstar vendosi si kapital p\u00ebr t\u00eb plot\u00ebsuar k\u00ebrkes\u00ebn e ligjit, q\u00eb detyronte shoq\u00ebrit\u00eb e kazinove t\u00eb kishin kapital 1.2 miliard\u00eb lek\u00eb.<\/p>\n

Albstar e mbajti p\u00ebr m\u00eb shum\u00eb se 4 vjet kazinon\u00eb. N\u00eb vitin 2023, Space+ fitoi 760 mij\u00eb euro pas taksave, nd\u00ebrsa vitin e kaluar fitimi neto i kazinos\u00eb k\u00ebrceu n\u00eb 1.75 milion\u00eb euro. Por nj\u00eb jav\u00eb m\u00eb par\u00eb, Albstar vendosi ta shes\u00eb me zero lek\u00eb k\u00ebt\u00eb aktivitet fitimprur\u00ebs.<\/p>\n

\u201cShoq\u00ebria do t\u00eb zmadhoj\u00eb kapitalin e saj n\u00ebp\u00ebrmjet emetimit t\u00eb aksioneve t\u00eb reja, q\u00eb do t\u00eb n\u00ebnshkruhen nga aksionari i ri, shoq\u00ebria GLG Investment Sh.p.k., dhe nj\u00ebkoh\u00ebsisht do t\u00eb zvog\u00ebloj\u00eb kapitalin e saj duke anuluar aksionet e aksionarit ekzistues Alb-Star Sh.p.k., dhe duke i kthyer atij e kontributin e paguar n\u00eb kapitalin e Shoq\u00ebris\u00eb. Gjat\u00eb k\u00ebtij procesi kapitali i shoq\u00ebris\u00eb Space+ Sh.a. nuk do t\u00eb bjer\u00eb n\u00eb asnj\u00eb moment n\u00ebn vler\u00ebn minimale prej 1.200.000.000 lek\u00eb sipas sipas k\u00ebrkesave t\u00eb Ligjit nr. 155\/2015 \u201cP\u00ebr loj\u00ebrat e fatit n\u00eb Republik\u00ebn e Shqip\u00ebris\u00eb,\u201d thuhet n\u00eb kontrat\u00ebn e shitjes.<\/p>\n

\"Arena
Kontrata e shitjes se Arena Casino<\/figcaption><\/figure>\n

Pra bler\u00ebsi nuk ka paguar asnj\u00eb qindark\u00eb p\u00ebr t\u00eb bler\u00eb kazinon\u00eb. Po ashtu shit\u00ebsi nuk ka marr\u00eb asnj\u00eb qindark\u00eb p\u00ebr ta shitur at\u00eb. Ajo q\u00eb ka ndodhur \u00ebsht\u00eb q\u00eb Albstar thjesht ka t\u00ebrhequr tok\u00ebn e Zharr\u00ebz\u00ebs nga kapitali i shoq\u00ebris\u00eb Space+ dhe \u00ebsht\u00eb larguar duke ja l\u00ebn\u00eb at\u00eb bler\u00ebsit GLG Investment, i cili po dhe ky ka nj\u00eb marifet t\u00eb ngjash\u00ebm me kapitalin.<\/p>\n

Shmangie taksash?<\/strong><\/p>\n

Formalisht, ky \u00ebsht\u00eb nj\u00eb transaksion q\u00eb nuk ndalohet shprehimisht nga legjislacioni fiskal. Por kur nj\u00eb kazino n\u00eb mes t\u00eb Tiran\u00ebs shitet p\u00ebrmes nj\u00eb transaksioni me kaq marifete, kjo normalisht do t\u00eb duhet t\u00eb kishte ngritur antenat e Tatimeve dhe Agjencis\u00eb p\u00ebr Parandalimin e Pastrimit t\u00eb Parave.<\/p>\n

Por transaksioni \u00ebsht\u00eb miratuar nga strukturat e shtetit, p\u00ebrfshir\u00eb Autoritetin e Mbikqyrjes s\u00eb Lojrave t\u00eb Fatit. Arsyet lidhen me njer\u00ebzit q\u00eb q\u00ebndrojn\u00eb pas blerjes s\u00eb kazinos\u00eb.<\/p>\n

Ndon\u00ebse formalisht pronari i kompanis\u00eb bler\u00ebse GLG Investment \u00ebsht\u00eb nj\u00eb shoq\u00ebri e regjistruar n\u00eb Wyoming t\u00eb SHBA-ve me pronar sekret, gjurm\u00ebt e aksioner\u00ebve t\u00eb saj gjenden n\u00eb emrin e vet kompanis\u00eb GLG. Nj\u00eb akronim, dy shkronjat e para t\u00eb t\u00eb cilit p\u00ebrkojn\u00eb m\u00eb inicialet e Gerti Lumanit, njeriu q\u00eb e ka themeluar GLG-n\u00eb.<\/p>\n

Por fijet e saj vijojn\u00eb n\u00eb Troy t\u00eb Michiganit, aty ku zoti Lumani hyri n\u00eb rrethin e duhur shoq\u00ebror. Dhe nd\u00ebrsa Tatimet n\u00eb Shqip\u00ebri ndjekin me zell qytetar\u00ebt q\u00eb shesin qum\u00ebsht dhe gjiz\u00eb rrug\u00ebve, nj\u00eb kazino n\u00eb mes t\u00eb Tiran\u00ebs shitet me zero lek\u00eb.\/kapitali.al<\/p>\n","protected":false},"excerpt":{"rendered":"

Shqip\u00ebria \u00ebsht\u00eb vend, ku \u00e7udirat jan\u00eb normalitet dhe nuk \u00e7udisin m\u00eb thuajse ask\u00ebnd. Ndoshta kjo \u00ebsht\u00eb dhe arsyeja q\u00eb ato ndodhin \u00e7do dit\u00eb. Pak dit\u00eb m\u00eb par\u00eb, n\u00eb tregun e kumarit ka ndodhur nj\u00eb transaksion i pazakont\u00eb. Arena Casino, kazinoja e gjendur n\u00eb kull\u00ebn e stadiumit komb\u00ebtar Air Albania nd\u00ebrroi pronar. \u00c7mimi i shitjes s\u00eb …<\/p>\n","protected":false},"author":4,"featured_media":129253,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-129252","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\/129252","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=129252"}],"version-history":[{"count":1,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/129252\/revisions"}],"predecessor-version":[{"id":129254,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/129252\/revisions\/129254"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/129253"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=129252"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=129252"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=129252"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}