{"id":16257,"date":"2022-06-28T11:59:12","date_gmt":"2022-06-28T11:59:12","guid":{"rendered":"https:\/\/rdnews.al\/?p=16257"},"modified":"2022-06-28T11:59:12","modified_gmt":"2022-06-28T11:59:12","slug":"ligji-i-qeverise-per-cunat-e-londres-dhe-familjaret-e-qeveritareve-qe-te-pastrojne-parate","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2022\/06\/28\/ligji-i-qeverise-per-cunat-e-londres-dhe-familjaret-e-qeveritareve-qe-te-pastrojne-parate\/","title":{"rendered":"Ligji i qeveris\u00eb p\u00ebr &#8220;\u00e7unat e Londr\u00ebs&#8221; dhe familjar\u00ebt e qeveritar\u00ebve q\u00eb t\u00eb pastrojn\u00eb parat\u00eb"},"content":{"rendered":"<p>P\u00ebrkundrejt nj\u00eb tatimi prej vet\u00ebm 5 deri n\u00eb 10% t\u00eb pasuris\u00eb s\u00eb v\u00ebn\u00eb p\u00ebrmes kontraband\u00ebs apo evazionit fiskal, shtetasit shqiptar\u00eb apo t\u00eb huajt me rezidenc\u00eb fiskale n\u00eb Shqip\u00ebri do t\u00eb ken\u00eb mund\u00ebsin\u00eb t\u00eb deklarojn\u00eb deri n\u00eb 2 milion\u00eb euro p\u00ebr familje dhe t\u2019i shp\u00ebtojn\u00eb p\u00ebrgjithmon\u00eb p\u00ebrgjegj\u00ebsis\u00eb penale apo administrative p\u00ebr krimet e kryera, p\u00ebrfshir\u00eb evazionin fiskal, mashtrimin me TVSH-n\u00eb apo kontraband\u00ebn me mallrat e akciz\u00ebs. Projektligji p\u00ebrjashton si kategori p\u00ebrfituese zyrtar\u00ebt dhe ish-zyrtar\u00ebt e shtetit dhe politikan\u00ebt e ish-politikan\u00ebt, por vet\u00ebm rrethin e tyre t\u00eb ngusht\u00eb familjar nd\u00ebrsa nuk mbart ndonj\u00eb kufizim eksplicit p\u00ebr parat\u00eb q\u00eb mund t\u00eb jen\u00eb fituar p\u00ebrmes ryshfetit.<\/p>\n<p>Qeveria shqiptare e kryeministrit Edi Rama publikoi p\u00ebr konsultim publik nj\u00eb draft t\u00eb ri t\u00eb projektligjit kontrovers t\u00eb amnistis\u00eb fiskale, pasi u detyrua t\u00eb t\u00ebrheq\u00eb nj\u00eb projekt t\u00eb ngjash\u00ebm nga shtyrtimi parlamentar vitin e kaluar n\u00ebn presionin e Komisionit Evropian.<\/p>\n<p>Projektligji i kufizon ndalimet e zyrtar\u00ebve aktual\u00eb te familja e tyre e ngusht\u00eb \u201cn\u00eb p\u00ebrb\u00ebrje t\u00eb certifikates familjare,\u201d gj\u00eb q\u00eb i jep mund\u00ebsi p\u00ebrfitimi nj\u00eb numri familjar\u00ebsh q\u00eb nuk jan\u00eb \u201cn\u00eb p\u00ebrb\u00ebrje t\u00eb \u00e7ertifikat\u00ebs\u201d, t\u00eb till\u00eb si v\u00ebllai apo motra apo prindi t\u00eb ndar\u00eb n\u00eb familje m\u00eb vete apo vjerri, vjerra, kunati, baxhanaku, etj., etj.<\/p>\n<p>Projektligji nuk mbart ndonj\u00eb mekaniz\u00ebm t\u00eb fort\u00eb verifikimi p\u00ebr t\u00eb dalluar n\u00ebse parat\u00eb e prezantuara p\u00ebr legalizim vijn\u00eb me t\u00eb v\u00ebrtet\u00eb nga evazioni fiskal apo jan\u00eb krijuar nga krime t\u00eb tjera m\u00eb t\u00eb r\u00ebnda si trafiku i drog\u00ebs apo i qenieve njer\u00ebzore. Qeveria kufizohet vet\u00ebm duke deklaruar se subjektet e ligjit \u201cP\u00ebr parandalimin dhe goditjen e krimit t\u00eb organizuar dhe trafikimit n\u00ebp\u00ebrmjet masave parandaluese kund\u00ebr pasuris\u00eb\u201d jan\u00eb t\u00eb ndaluar t\u00eb p\u00ebrfitojn\u00eb. Ligji n\u00eb fjal\u00eb, i njohur si Ligji Antimafia, i ngarkon poseduesit e pasurive me barr\u00ebn e prov\u00ebs p\u00ebr t\u00eb provuar burimin e ligjsh\u00ebm kur kapen nga autoritetet. Por p\u00ebr sa koh\u00eb nuk kapen nga autoritetet, gjithkush mund t\u00eb deklaroj\u00eb deri n\u00eb 2 milion\u00eb euro pasuri pa justifikuar burimin dhe pa pasur nevoj\u00eb q\u00eb t\u00eb demonstroj\u00eb s\u00eb paku se parat\u00eb e fituara jan\u00eb rezultat i evazionit fiskal dhe jo rezultat i aktiviteteve t\u00eb tjera kriminale.<\/p>\n<p>N\u00eb m\u00ebnyr\u00eb dometh\u00ebn\u00ebse, familjar\u00ebt e k\u00ebtyre personave nuk p\u00ebrjashtohen nga mund\u00ebsia p\u00ebr t\u00eb p\u00ebrfituar.<\/p>\n<p>Projektligji parashikon amnisti t\u00eb plot\u00eb penale, pra detyrimin e policis\u00eb dhe prokuroris\u00eb q\u00eb t\u00eb mos hetoj\u00eb pasurit\u00eb e legalizuara dhe as t\u00eb mos p\u00ebrdor\u00eb si indicie k\u00ebto deklarime p\u00ebr hetime t\u00eb tjera penale nd\u00ebrsa t\u00eb gjitha krimet tatimore apo doganore.<\/p>\n<p>\u201cSubjektet p\u00ebrfituese, ndaj t\u00eb cilave \u00ebsht\u00eb l\u00ebshuar v\u00ebrtetimi p\u00ebrkat\u00ebs i p\u00ebrfundimit t\u00eb procesit t\u00eb deklarimit vullnetar, p\u00ebrjashtohen nga ndjekja penale p\u00ebr veprat penale n\u00eb fush\u00ebn tatimore dhe e doganave q\u00eb lidhen drejtp\u00ebrdrejt ose t\u00ebrthorazi me krijimin dhe disponimin e pasuris\u00eb s\u00eb deklaruar,\u201d deklaruar, shkruhet n\u00eb projektligj.<\/p>\n<p>Veprat penale n\u00eb fush\u00ebn tatimore, t\u00eb cilat amnistohen me k\u00ebt\u00eb ligj, p\u00ebrfshijn\u00eb nj\u00eb kapitull t\u00eb t\u00ebr\u00eb t\u00eb Kodit Penal. Krijimi i skemave mashtruese me TVSH-n\u00eb, nj\u00eb plag\u00eb e sistemit tatimor shqiptar ku duket se jan\u00eb p\u00ebrfshir\u00eb edhe kompanit\u00eb e nd\u00ebrtimit dhe kromi, \u00ebsht\u00eb nj\u00eb vep\u00ebr penale q\u00eb d\u00ebnohet me tre deri n\u00eb dhjet\u00eb vjet burg por q\u00eb fal\u00eb k\u00ebtij projektligji, p\u00ebrfituesit do t\u00eb mund t\u00eb legalizojn\u00eb parat\u00eb e tyre p\u00ebrkundrejt nj\u00eb pagese minimale q\u00eb fillon nga 5% dhe nj\u00ebkoh\u00ebsisht, t\u00eb mbyllin telashet me drejt\u00ebsin\u00eb p\u00ebrgjithmon\u00eb, pavar\u00ebsisht se \u00e7far\u00eb kostosh i kan\u00eb shkaktuar taksapaguesit. Por projektligji duket se amniston edhe kontraband\u00ebn, p\u00ebrfshir\u00eb kontraband\u00ebn e mallrave t\u00eb akciz\u00ebs, e cila d\u00ebnohet me gjob\u00eb ose me burgim deri n\u00eb shtat\u00eb vjet.<\/p>\n<p>Procedur\u00eb rrufe n\u00ebn drejtimin e drejtorit t\u00eb tatimeve<\/p>\n<p>Sipas projektligjit, zbatimi i amnistis\u00eb fiskale do t\u00eb kryhet n\u00eb nj\u00eb m\u00ebnyr\u00eb jotransparente nga nj\u00eb grup i vog\u00ebl pune i administrat\u00ebs tatimore drejtuar nga Drejtori i P\u00ebrgjithsh\u00ebm.<\/p>\n<p>\u201cP\u00ebr zbatimin e k\u00ebtij ligji, n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Tatimeve ngrihet nj\u00eb struktur\u00eb e posa\u00e7me, e quajtur Nj\u00ebsia p\u00ebr Mbik\u00ebqyrjen e Deklarimit Vullnetar t\u00eb Pasurive (Nj\u00ebsia), n\u00eb var\u00ebsi t\u00eb drejtp\u00ebrdrejt\u00eb t\u00eb drejtorit t\u00eb P\u00ebrgjithsh\u00ebm t\u00eb Tatimeve,\u201d shkruhet n\u00eb projektligj. Sipas projektligjit, procedura e legalizimit t\u00eb parave duhet t\u00eb p\u00ebrfundoj\u00eb brenda pes\u00eb dit\u00ebsh, gjat\u00eb s\u00eb cil\u00ebs, tatimet duhet t\u00eb kryejn\u00eb verifikimet n\u00ebse subjekti \u00ebsht\u00eb p\u00ebrfitues nga ligji. Krah\u00ebsimisht me k\u00ebt\u00eb, tatimet k\u00ebrkojn\u00eb ligj\u00ebrisht 60 dit\u00eb p\u00ebr t\u00eb verifikuar k\u00ebrkesat e bizneseve p\u00ebr rimbursim t\u00eb mbipagesave t\u00eb Tatimit mbi Vler\u00ebn e Shtuar, pra p\u00ebr t\u2019i dh\u00ebn\u00eb biznesit parat\u00eb e veta.<\/p>\n<p>Projektligji parashikon gjithashtu leht\u00ebsi m\u00eb t\u00eb m\u00ebdha n\u00eb rast se subjektet vendosin t\u2019i p\u00ebrdorin parat\u00eb e legalizuara p\u00ebr t\u2019i investuar n\u00eb borxhin publik t\u00eb Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb. Nd\u00ebrsa p\u00ebr t\u2019i depozituar n\u00eb bank\u00eb pas legalizimit k\u00ebrkohet nj\u00eb taks\u00eb prej 7 deri n\u00eb 10% t\u00eb shum\u00ebs s\u00eb deklaruar, n\u00eb rast se k\u00ebto para investohen p\u00ebr blerje titujsh me afat maturimi m\u00eb t\u00eb gjat\u00eb se dy vjet, atyre u mbahet 5 deri n\u00eb 7% tatim i posa\u00e7\u00ebm, nd\u00ebrsa mund t\u00eb p\u00ebrfitojn\u00eb interesa nga k\u00ebto investime.<\/p>\n<p>Qeveria e kryeministrit Edi Rama publikoi n\u00eb vitin 2020 nj\u00eb nism\u00eb p\u00ebr amnisti fiskale nd\u00ebrsa u p\u00ebrball me kritika nga Fondi Monetar Nd\u00ebrkomb\u00ebtar i cili theksoi se nj\u00eb amnisti fiskale mund t\u00eb p\u00ebrdoret p\u00ebr pastrim parash. N\u00eb fakt, eksperienca e deritanishme ka demonstruar se strukturat e krimit t\u00eb organizuar nuk merren vet\u00ebm me trafik droge, ato shpesh drejtojn\u00eb biznese fasad\u00eb, p\u00ebrmes t\u00eb cilave, mund t\u00eb deklarojn\u00eb si para t\u00eb fituara n\u00eb evazion fiskal edhe parat\u00eb e fituara p\u00ebrmes trafikut t\u00eb drog\u00ebs apo krime t\u00eb tjera t\u00eb r\u00ebnda.<\/p>\n<p>Pak m\u00eb von\u00eb, n\u00ebn presion nga nd\u00ebrkomb\u00ebtar\u00ebt, Rama e t\u00ebrhoqi projektligjin pak or\u00eb para dat\u00ebs s\u00eb p\u00ebrcaktuar p\u00ebr votimin e tij n\u00eb parlament.<\/p>\n<p>Nd\u00ebrkomb\u00ebtar\u00ebt nuk jan\u00eb shprehur ende p\u00ebr projektligjin e ri, por presidenti i Dhom\u00ebs Shqiptaro-Amerikane t\u00eb Tregtis\u00eb, nj\u00eb nga kritik\u00ebt e ligjit t\u00eb m\u00ebparsh\u00ebm, deklaroi n\u00eb nj\u00eb konferenc\u00eb p\u00ebr shtyp se projekti i ri \u201cn\u00eb thelb nuk ndryshon\u201d nga ai i m\u00ebparshmi.<\/p>\n<p>N\u00eb Shqip\u00ebri qytetar\u00ebt p\u00ebrballen me nj\u00eb barr\u00eb fiskale deri n\u00eb 40% t\u00eb t\u00eb ardhurave, p\u00ebrfshir\u00eb Tatim mbi Vler\u00ebn e Shtuar n\u00eb mas\u00ebn 20%, sigurime sh\u00ebndet\u00ebsore e shoq\u00ebrore n\u00eb mas\u00ebn 25% apo tatim progresiv mbi t\u00eb ardhurat, p\u00ebrve\u00e7 akcizave dhe taksave t\u00eb tjera q\u00eb mbahen mbi shitjet e karburanteve. P\u00ebrkundrejt k\u00ebsaj barre fiskale, qeveria fton zyrtarisht evazor\u00ebt fiskal\u00eb, nd\u00ebrsa l\u00eb mund\u00ebsi p\u00ebr p\u00ebrfitues t\u00eb tjer\u00eb, t\u00eb legalizojn\u00eb parat\u00eb e fituara jasht\u00eb ligjit p\u00ebrkundrejt nj\u00eb tarife q\u00eb fillon nga 5%.<\/p>\n<p>Pak dit\u00eb m\u00eb par\u00eb, deputeti socialist Damian Gjiknuri u d\u00ebgjua t\u00eb thot\u00eb n\u00eb nj\u00eb takim me shqiptar\u00eb n\u00eb Britanin\u00eb e Madhe se ata do t\u00eb mund t\u00eb legalizojn\u00eb parat\u00eb e tyre n\u00eb Shqip\u00ebri me kosto t\u00eb ul\u00ebt dhe pa burrokraci. Gjiknuri i cil\u00ebson p\u00ebrfituesit potencial\u00eb nga amnistia si \u201c\u00e7unat e Londr\u00ebs q\u00eb kan\u00eb marr\u00eb risqet e tyre\u201d dhe p\u00ebr t\u00eb cil\u00ebt \u201cka paragjykime\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>P\u00ebrkundrejt nj\u00eb tatimi prej vet\u00ebm 5 deri n\u00eb 10% t\u00eb pasuris\u00eb s\u00eb v\u00ebn\u00eb p\u00ebrmes kontraband\u00ebs apo evazionit fiskal, shtetasit shqiptar\u00eb apo t\u00eb huajt me rezidenc\u00eb fiskale n\u00eb Shqip\u00ebri do t\u00eb ken\u00eb mund\u00ebsin\u00eb t\u00eb deklarojn\u00eb deri n\u00eb 2 milion\u00eb euro p\u00ebr familje dhe t\u2019i shp\u00ebtojn\u00eb p\u00ebrgjithmon\u00eb p\u00ebrgjegj\u00ebsis\u00eb penale apo administrative p\u00ebr krimet e kryera, p\u00ebrfshir\u00eb evazionin &hellip;<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-16257","post","type-post","status-publish","format-standard","","category-politike"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/16257","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\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/comments?post=16257"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/16257\/revisions"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=16257"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=16257"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=16257"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}