{"id":129283,"date":"2025-11-24T11:36:53","date_gmt":"2025-11-24T11:36:53","guid":{"rendered":"https:\/\/rdnews.al\/?p=129283"},"modified":"2025-11-24T11:36:53","modified_gmt":"2025-11-24T11:36:53","slug":"paqja-fiskale-skeme-pastrimi-masiv-parash-me-vetem-5-penalitet-si-do-te-behet","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/11\/24\/paqja-fiskale-skeme-pastrimi-masiv-parash-me-vetem-5-penalitet-si-do-te-behet\/","title":{"rendered":"Paqja fiskale\/ Skem\u00eb pastrimi masiv parash me vet\u00ebm 5% penalitet, si do t\u00eb b\u00ebhet&#8230;"},"content":{"rendered":"<div class=\"chapo\">Deputeti Agron Shehaj\u00a0kapi mat sot Ministrin e Financave, Petrit Malaj, p\u00ebrsa i p\u00ebrket shqet\u00ebsimit se \u201cPaqja Fiskale\u201d q\u00eb pritet t\u00eb miratoj\u00eb mazhoranca n\u00eb parlament do t\u00eb p\u00ebrdoret p\u00ebr t\u00eb pastruar dhe legalizuar parat\u00eb e pista q\u00eb vijn\u00eb nga krimi dhe korrupsioni.\u00a0Gjat\u00eb diskutimeve p\u00ebr projektbuxhetin dhe paket\u00ebn fiskale, Shehaj k\u00ebrkoi nga ministri i Financave nj\u00eb p\u00ebrgjigje\u00a0p\u00ebr nj\u00eb pytje t\u00eb thjesht\u00eb:<\/div>\n<p><em>\u201cN\u00ebse un\u00eb kam nj\u00eb kompani dhe vitin e kaluar kam deklaruar 100 mij\u00eb euro fitim, por kam fshehur edhe 100 mij\u00eb euro t\u00eb tjera dhe nuk i kam deklaruar\u00a0dhe\u00a0n\u00ebse k\u00ebt\u00eb vit i deklaroj, a mund ta b\u00ebj? Dhe a \u00ebsht\u00eb penaliteti vet\u00ebm 5%?\u201d<\/em><\/p>\n<p>Ministri i Financave, Petrit Malaj, zgjodhi t\u00eb shmangte p\u00ebrgjigjen, duke i shtuar dyshimet se \u201cPaqja Fiskale\u201d do t\u00eb p\u00ebrdoret realisht p\u00ebr legalizimin e parave t\u00eb pista, si\u00e7 \u00ebsht\u00eb shprehur edhe Fondi Nd\u00ebrkomb\u00ebtar Monetar.<\/p>\n<p><strong>LEXO EDHE:<\/strong>\u00a0<a href=\"https:\/\/zoom.al\/fmn-kunder-paqes-fiskale-nga-qeveria-rama\/\" target=\"_blank\" rel=\"noopener\">FMN kund\u00ebr Paqes Fiskale nga qeveria Rama<\/a><\/p>\n<p><em>\u201cPaqja fiskale nuk diskriminon ask\u00ebnd. Ajo \u00ebsht\u00eb nj\u00eb marr\u00ebveshje vullnetare p\u00ebr t\u00eb gjith\u00eb tatimpaguesit, t\u00eb cil\u00ebt mund t\u00eb hyjn\u00eb n\u00eb marr\u00ebveshje me tatimet, qoft\u00eb p\u00ebr t\u00eb korrigjuar pasqyrat financiare apo p\u00ebr t\u00eb deklaruar dhe rideklaruar deklaratat e paraqitura n\u00eb 3 vitet e fundit. Nuk ofron asnj\u00eb siguri juridike apo amnisti p\u00ebr personat n\u00ebn hetim, me vendim gjykate t\u00eb form\u00ebs s\u00eb prer\u00eb apo n\u00eb hetim tatimor. K\u00ebto kategori jan\u00eb t\u00eb p\u00ebrjashtuara dhe nuk p\u00ebrfitojn\u00eb nga paqja fiskale\u201d\u00a0<\/em>\u2013 deklaroi Ministri.<\/p>\n<p>Shehaj u p\u00ebrpoq t\u00eb nd\u00ebrhynte duke th\u00ebn\u00eb se \u201cnuk e keni kuptuar pyetjen\u201d, por ministri Malaj u p\u00ebrgjigj shkurt \u201cekam kuptuar pyetjen shum\u00eb mir\u00eb.\u201d\u00a0<em>(Shih videon m\u00eb posht\u00eb)<\/em><\/p>\n<p>Por\u00a0skenari\u00a0i zbuluar nga Shehaj mbeti pa p\u00ebrgjigje, duke\u00a0l\u00ebn\u00eb pezull pik\u00ebrisht shqet\u00ebsimin kryesor,\u00a0a lejon \u201cPaqja Fiskale\u201d q\u00eb parat\u00eb e padeklaruara, potencialisht t\u00eb krimit apo korrupsionit, t\u00eb futen n\u00eb ekonomi me nj\u00eb penalitet minimal?<\/p>\n<p>Sipas k\u00ebtij skenari, \u00e7do individ q\u00eb ka para t\u00eb fituara nga korrupsioni apo aktiviteti kriminal, edhe ata q\u00eb mund t\u00eb jen\u00eb t\u00eb d\u00ebnuar apo n\u00eb h\u00ebtim financiar, mund t\u00eb p\u00ebrdor\u00eb kompani t\u00eb rregullta, q\u00eb nuk i kan\u00eb n\u00eb emrin e tyre, p\u00ebr t\u00eb legalizuar parat\u00eb.<\/p>\n<p>P\u00ebr shembull, nj\u00eb individ i till\u00eb mund t\u00eb gjej\u00eb nj\u00eb biznesmen t\u00eb zakonsh\u00ebm me kompani aktive, q\u00eb ka qarkullim real, bilanc dhe llogari bankare, p\u00ebr t\u00eb future shuma t\u00eb m\u00ebdha parash si t\u00eb ardhura. Biznesmeni do t\u00eb duhet t\u00eb paguaj\u00eb vet\u00ebm 5% dhe k\u00ebto para p\u00ebrfundojn\u00eb si t\u00eb pastra n\u00eb llogarin\u00eb e tij bankare dhe m\u00eb pas ai mund t\u2019i qarkulloj\u00eb n\u00eb forma t\u00eb ndryshme p\u00ebr t\u00eb p\u00ebrfunduar s\u00ebrish tek individi q\u00eb i kishte ato.<\/p>\n<p><strong>SKEMA<\/strong><\/p>\n<ul class=\"wp-block-list\">\n<li>Parat\u00eb\u00a0e\u00a0pista\u00a0(100 mij\u00eb euro)\u00a0futen n\u00eb kompani<\/li>\n<li>Shpallen si fitim i korrigjuar<\/li>\n<li>Shteti merr vet\u00ebm 5 mij\u00eb euro<\/li>\n<li>95\u00a0mij\u00eb euro b\u00ebhen t\u00eb ligjshme<\/li>\n<\/ul>\n<p>N\u00eb k\u00ebt\u00eb skenar nuk ka\u00a0m\u00eb as\u00a0hetim\u00a0nga prokuroria apo tatimet, nuk ka prov\u00eb t\u00eb origjin\u00ebs, nuk ka audit financiar dhe as kontroll nga Drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb Parave.<\/p>\n<p>Ky skenar \u00ebsht\u00eb t\u00ebr\u00ebsisht i mundur p\u00ebr shkak se paqja fiskale nuk k\u00ebrkon prova p\u00ebr origjin\u00ebn e fitimit, si u gjeneruan k\u00ebto para realisht dhe as se p\u00ebrse nuk u deklaruan m\u00eb par\u00eb.<\/p>\n<p>Ky proces\u00a0shihet si nj\u00eb mund\u00ebsi e art\u00eb nga krimi p\u00ebr t\u00eb pastruar parat\u00eb, sepse penaliteti 5 % \u00ebsht\u00eb shum\u00eb i vog\u00ebl.\u00a0Askund n\u00eb Europ\u00eb nuk ka kosto kaq t\u00eb ul\u00ebt p\u00ebr t\u00eb \u201cpastruar\u201d parat\u00eb. Dhe kjo \u00ebsht\u00eb skema m\u00eb klasike p\u00ebr t\u00eb pastruar parat\u00eb e pista.<\/p>\n<p>N\u00eb gjuh\u00ebn e anti-laundering (kund\u00ebr pastrimit t\u00eb parave), shpjegohet k\u00ebshtu:<\/p>\n<ol class=\"wp-block-list\" start=\"1\">\n<li><strong>Placement<\/strong>\u00a0\u2014 futja e parave t\u00eb pista n\u00eb nj\u00eb biznes<\/li>\n<li><strong>Layering<\/strong>\u00a0\u2014 deklarimi i tyre si fitime t\u00eb padeklaruara m\u00eb par\u00eb<\/li>\n<li><strong>Integration<\/strong>\u00a0\u2014 depozitimi n\u00eb bank\u00eb si para 100% t\u00eb ligjshme<\/li>\n<\/ol>\n<p>Paqja fiskale e b\u00ebn pik\u00ebrisht k\u00ebt\u00eb\u00a0\u00a0dhe kjo ishte edhe arsyeja p\u00ebrse FMN u deklarua hapur kund\u00ebr k\u00ebsaj.<\/p>\n<p>\u201cKemi frik\u00eb q\u00eb disa prej element\u00ebve t\u00eb projekt propozimit mund t\u00eb minojn\u00eb progresin e Shqip\u00ebris\u00eb n\u00eb administrimin e tatimeve dhe t\u00eb krijojn\u00eb disa risqe p\u00ebr p\u00ebrmbushjen dhe p\u00ebr drejt\u00ebsin\u00eb\u201d, tha Anke \u00cbeber shefja e misionit t\u00eb FMN n\u00eb Tiran\u00eb.<\/p>\n<p>P\u00ebr m\u00eb tep\u00ebr, \u201cPaqja Fiskale\u201d \u00ebsht\u00eb edhe diskriminuese ndaj biznesit t\u00eb rregull. T\u00eb gjitha ata biznese q\u00eb i kan\u00eb deklaruar t\u00eb ardhurat kan\u00eb paguar 23 % tatime, 15 % tatimin mbi fitimin dhe 10 % dividentin.<br \/>\nPra, n\u00ebse je nj\u00eb biznes i rregullt n\u00eb Shqip\u00ebri do t\u00eb paguash 23 % taksa, nd\u00ebrsa n\u00ebse b\u00ebn evasion fiskal apo pastrim parash paguan vet\u00ebm 5 %.<strong>\u00a0\/Zoom.al<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Deputeti Agron Shehaj\u00a0kapi mat sot Ministrin e Financave, Petrit Malaj, p\u00ebrsa i p\u00ebrket shqet\u00ebsimit se \u201cPaqja Fiskale\u201d q\u00eb pritet t\u00eb miratoj\u00eb mazhoranca n\u00eb parlament do t\u00eb p\u00ebrdoret p\u00ebr t\u00eb pastruar dhe legalizuar parat\u00eb e pista q\u00eb vijn\u00eb nga krimi dhe korrupsioni.\u00a0Gjat\u00eb diskutimeve p\u00ebr projektbuxhetin dhe paket\u00ebn fiskale, Shehaj k\u00ebrkoi nga ministri i Financave nj\u00eb p\u00ebrgjigje\u00a0p\u00ebr &hellip;<\/p>\n","protected":false},"author":3,"featured_media":129285,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-129283","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\/129283","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=129283"}],"version-history":[{"count":1,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/129283\/revisions"}],"predecessor-version":[{"id":129286,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/129283\/revisions\/129286"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/129285"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=129283"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=129283"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=129283"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}