{"id":129540,"date":"2025-11-26T17:47:53","date_gmt":"2025-11-26T17:47:53","guid":{"rendered":"https:\/\/rdnews.al\/?p=129540"},"modified":"2025-11-26T17:48:13","modified_gmt":"2025-11-26T17:48:13","slug":"skandali-bankers-nisin-hetime-te-tatimet-dhe-doganat-ne-site-edhe-zyrtare-te-larte","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/11\/26\/skandali-bankers-nisin-hetime-te-tatimet-dhe-doganat-ne-site-edhe-zyrtare-te-larte\/","title":{"rendered":"Skandali \u201cBankers\u201d\/ Nisin hetimet te Tatimet dhe Doganat! N\u00eb \u201csit\u00eb\u201d edhe zyrtar\u00eb t\u00eb lart\u00eb"},"content":{"rendered":"

Hetimi p\u00ebr Bankers Petroleum Albania, i cili tashm\u00eb ka kaluar n\u00eb dor\u00eb t\u00eb SPAK, ka marr\u00eb p\u00ebrmasa edhe m\u00eb t\u00eb gjera.<\/span><\/p>\n

Burime p\u00ebr mediat b\u00ebjn\u00eb me dije se, \u00e7\u00ebshtja \u00ebsht\u00eb zgjeruar ndjesh\u00ebm duke p\u00ebrfshir\u00eb hetime m\u00eb t\u00eb thelluara mbi zinxhirin e p\u00ebrgjegj\u00ebsive brenda administrat\u00ebs tatimore dhe doganore.<\/span><\/p>\n

Thuhet se SPAK po heton strukturat e pushtetit vendor edhe zyrtar\u00eb q\u00eb dyshohet se kan\u00eb mbyllur syt\u00eb p\u00ebr vite me radh\u00eb ndaj abuzimeve me TVSH-n\u00eb dhe detyrimet e tjera fiskale, duke i shkaktuar buxhetit t\u00eb shtetit humbje t\u00eb konsiderueshme.<\/span><\/p>\n

M\u00ebsohet se po hetohen vepra t\u00eb ndryshme penale, p\u00ebrfshir\u00eb: \u201cKrijimin e skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, \u201cFshehjen e t\u00eb ardhurave\u201d, \u201cPastrimin e produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d, \u201cShp\u00ebrdorimin e detyr\u00ebs\u201d, \u201cMoskryerjen e detyrave nga organet tatimore\u201d, \u201cKorrupsionin pasiv t\u00eb zyrtar\u00ebve t\u00eb lart\u00eb shtet\u00ebror\u00eb dhe t\u00eb zgjedhurve vendor\u201d si dhe \u201cVeprimtari kriminale nga grupi i strukturuar kriminal\u201d.<\/span><\/p>\n

Hetimi p\u00ebr \u201cBankers\u201d, filloi m\u00eb 2 korrik nga Prokuroria e Fierit, ku u ekzekutuan disa masa sigurie ndaj drejtuesve t\u00eb kompanis\u00eb. N\u00eb mesin e personave t\u00eb arrestuar ishin CEO aktual, Hongping Xiao, dhe ish-drejtuesi Leonidha \u00c7obo.<\/span><\/p>\n

Hetimet lidhen me deklarime t\u00eb dyshimta tatimore dhe shmangie t\u00eb detyrimeve financiare nga 2004\u20132024, duke shkaktuar d\u00ebm t\u00eb konsideruesh\u00ebm financiar n\u00eb buxhetin e shtetit.<\/span><\/span><\/p>\n

Sipas Prokuroris\u00eb, Bankers ka realizuar shitje dhe eksporte nafte n\u00eb vler\u00ebn totale prej <\/span>532 miliard\u00eb lek\u00ebsh, por ka deklaruar humbje p\u00ebr \u00e7do vit, me nj\u00eb total prej 11.7 miliard\u00eb lek\u00ebsh, duke shmangur tatimin mbi fitimin dhe p\u00ebrfituar rimbursime t\u00eb dyshimta t\u00eb TVSH-s\u00eb.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Hetimi p\u00ebr Bankers Petroleum Albania, i cili tashm\u00eb ka kaluar n\u00eb dor\u00eb t\u00eb SPAK, ka marr\u00eb p\u00ebrmasa edhe m\u00eb t\u00eb gjera. Burime p\u00ebr mediat b\u00ebjn\u00eb me dije se, \u00e7\u00ebshtja \u00ebsht\u00eb zgjeruar ndjesh\u00ebm duke p\u00ebrfshir\u00eb hetime m\u00eb t\u00eb thelluara mbi zinxhirin e p\u00ebrgjegj\u00ebsive brenda administrat\u00ebs tatimore dhe doganore. Thuhet se SPAK po heton strukturat e pushtetit …<\/p>\n","protected":false},"author":4,"featured_media":129541,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-129540","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\/129540","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=129540"}],"version-history":[{"count":2,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/129540\/revisions"}],"predecessor-version":[{"id":129543,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/129540\/revisions\/129543"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/129541"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=129540"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=129540"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=129540"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}