Njoftimi i plot\u00eb nga Prokuroria e Tiran\u00ebs:\u00a0<\/strong><\/li>\n<\/ul>\nProkuroria Tiran\u00eb sekuestron 50 milion\u00eb euro pasuri t\u00eb shtat\u00eb personave, t\u00eb d\u00ebnuar m\u00eb par\u00eb n\u00eb Belgjik\u00eb p\u00ebr trafikim t\u00eb l\u00ebnd\u00ebve narkotike<\/p>\n
Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm, Tiran\u00eb n\u00eb bashk\u00ebpunim me Seksionin e Krimit Ekonimik n\u00eb Drejtorin\u00eb e P\u00ebrgjithshm\u00eb t\u00eb Policis\u00eb s\u00eb Shtetit dhe Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Doganeve, Tatimeve, k\u00ebrkoi vendosjen e sekuestros preventive ndaj pasurive n\u00eb zot\u00ebrim t\u00eb shtetasve E. A., M. T., K. B., D. B., E. B., V. A., E. B. dhe pasurive t\u00eb disa subjekteve tregtare t\u00eb provuar si n\u00eb administrimin e shtetasve t\u00eb lartp\u00ebrmendur, p\u00ebr vepr\u00ebn penale \u2018Pastrimi i produkteve t\u00eb vepr\u00ebs penale ose i veprimtaris\u00eb kriminale\u2019, parashikuar nga neni 287, paragrafi i dyt\u00eb i Kodit Penal. Nga vler\u00ebsimi paraprak rezulton se vlera e pasurive t\u00eb jet\u00eb 50 milion\u00eb euro.<\/p>\n
Nga hetimi i kryer, u siguruan prova t\u00eb mjaftueshme q\u00eb krijojn\u00eb dyshimin e arsyesh\u00ebm se shtetasit E. A. n\u00eb bashk\u00ebpunim me shtetasin K. B., E. B. etj., kan\u00eb konsumuar vepr\u00ebn penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d e kryer n\u00eb bashk\u00ebpunim, parashikuar nga neni 287, paragrafi i dyt\u00eb i Kodit Penal dhe n\u00eb k\u00ebt\u00eb skem\u00eb dyshohet se jan\u00eb p\u00ebrfshir\u00eb edhe bashk\u00ebshortet e tyre. Shtetasi E. A. rezulton i d\u00ebnuar n\u00eb Belgjik\u00eb, ku ka kryer edhe d\u00ebnimin n\u00eb kuad\u00ebr t\u00eb grupeve kriminale. Gjithashtu nga provat e administruara deri n\u00eb k\u00ebt\u00eb faz\u00eb t\u00eb hetimit, ekziston dyshimi i arsyesh\u00ebm se ky shtetas ka konsumuar edhe vepr\u00ebn penale t\u00eb \u201cKontrabanda me mallra t\u00eb licencuara\u201d, parashikuar nga neni 173 i Kodit Penal.<\/p>\n
N\u00eb kuad\u00ebr t\u00eb veprimtaris\u00eb s\u00eb tij t\u00eb paligjshme, shtetasi E. A. ka themeluar nj\u00eb s\u00ebr\u00eb shoq\u00ebrish tregtare, me q\u00ebllimin t\u00eb maskoj\u00eb kryerjen e aktiviteteve t\u00eb paligjshme nga ana e tij, me veprimtari t\u00eb konsideruara si t\u00eb ligjshme. Ky shtetas, n\u00ebp\u00ebrmjet krijimit t\u00eb nj\u00eb s\u00ebr\u00eb kompanive, disa prej tyre n\u00ebn administrimin edhe t\u00eb shtetasve K. B. apo V. A., kan\u00eb krijuar nj\u00eb skem\u00eb t\u00eb mir\u00ebfillt\u00eb t\u00eb pastrimit t\u00eb produkteve t\u00eb vepr\u00ebs penale.<\/p>\n
Nga hetimi i kryer \u00ebsht\u00eb konstatuar kryerja e disa veprime fiktive si p.sh.: shitje \u2013 blerje automjeti, ku n\u00eb t\u00eb nj\u00ebjt\u00ebn dit\u00eb \u00ebsht\u00eb kryer anullimi i veprimit juridik, duke u shitur m\u00eb tej mjeti me \u00e7mim shum\u00eb t\u00eb lart\u00eb, marrja e kredive nga banka t\u00eb nivelit t\u00eb dyt\u00eb, n\u00eb nivele t\u00eb pajustifikuara, ku vet\u00eb banka \u00e7udit\u00ebsisht del edhe garant i shumave t\u00eb dh\u00ebna, krijimi i shoq\u00ebrive fiktive, t\u00eb cilat \u00ebsht\u00eb provuar se pavar\u00ebsisht se nuk kan\u00eb kryer aktivitet financiar kan\u00eb pasur rritje t\u00eb dukshme t\u00eb kapitalit themeltar, dh\u00ebnia e huave n\u00eb shuma t\u00eb konsiderueshme, por duke mos u justifikuar burimi i ligjsh\u00ebm i krijimit t\u00eb tyre, krijimi i shoq\u00ebriv\u00eb me kuota t\u00eb p\u00ebrbashk\u00ebta midis shtetasve E. A. dhe K. B., apo midis K. B. dhe E. B., duke u p\u00ebrcaktuar vlera t\u00eb m\u00ebdha t\u00eb kuotave, por t\u00eb pashlyera nga ortak\u00ebt respektiv\u00eb, blerja e heceve me vlera t\u00eb konsiderueshme, por t\u00eb pap\u00ebrligjur burimi i t\u00eb ardhurave, etj.<\/p>\n
P\u00ebr k\u00ebto arsye, n\u00eb baz\u00eb t\u00eb nenit 274 t\u00eb Kodit t\u00eb Procedur\u00ebs Penale Prokuroria k\u00ebrkoi:<\/p>\n
Vendosjen e mas\u00ebs s\u00eb sigurimit pasuror \u201cSekuestro preventive\u201d n\u00eb total p\u00ebr 14 shoq\u00ebri treg\u00ebtare;<\/p>\n
Vendosjen e mas\u00ebs s\u00eb sigurimit pasuror \u201cSekuestro preventive\u201d tek pasurit\u00eb e shoq\u00ebris\u00eb \u201cF\u2026\u2026.\u201d shpk:
\n\u2013 Pasuria e llojit \u201cAr\u00eb\u201d, me sip\u00ebrfaqe totale 820 m2, me adres\u00eb Fshati Vrin\u00eb;
\n\u2013 Pasuria e llojit \u201cnd\u00ebrtes\u00eb\u201d, me nr. Regjistrimi 00006769 dat\u00eb 15.07.2021;
\n\u2013 Pasuria e llojit \u201cnd\u00ebrtes\u00eb\u201d, me sip. totale 2,300 m2 ;
\n\u2013 Pasuria me nr. regjistrimi 00006769, dat\u00eb 15.07.2021;
\n\u2013 Pasuria e llojit \u201cnd\u00ebrtes\u00eb\u201d, me nr. pasurie 264\/40ND1, sip. totale 276 m2;
\n\u2013 Pasuria me nr. regjistrimi 00006769, dat\u00eb 15.07.2021 e llojit \u201ctruall\u201d;
\n\u2013 Pasuria e llojit \u201car\u00eb\u201d, me sip. totale 4,900 m2; dhe
\n\u2013 Pasuria e llojit \u201cnd\u00ebrtes\u00eb\u201d, me nr. regjistrimi 00006769, dat\u00eb 15.07.2021.<\/p>\n
Vendosjen e mas\u00ebs s\u00eb sigurimit pasuror \u201cSekuestro preventive\u201d tek pasurit\u00eb e regjistruar n\u00eb em\u00ebr t\u00eb shtetasit K. B., si m\u00eb posht\u00eb:<\/p>\n
\u2013 Pasuria e llojit \u201cNj\u00ebsi\u201d, me \u00e7mim t\u00eb blerjes 9,300,000 Lek\u00eb;
\n\u2013 Pasuria e llojit \u201cNj\u00ebsi\u201d, me \u00e7mim i blerjes 600,000 Euro;
\n\u2013 Pasuria e llojit \u201cDyqan\u201d, me sip\u00ebrfaqe 222 m2;
\n\u2013 Pasuria e llojit \u201cDyqan\u201d me sip\u00ebrfaqe 220.8 m2 dhe verand\u00eb me sip\u00ebrfaqe 285 m2;
\n\u2013 Pasuria \u201cApartament\u201d, me sip 201.8 m2;
\n\u2013 Pasuria \u201cGarazh\u201d me sip\u00ebrfaqe 18.9 m2;
\n\u2013 Pasuria \u201cGarazh\u201d me vler\u00eb totale 25,000 Euro ose 3,425,000 lek\u00eb (secili 25,000 Euro); dhe
\n\u2013 Pasuria e llojit \u201cAutovetur\u00eb\u201d, t\u00eb tipit \u201cMercedez Benz\u201d, n\u00eb shum\u00ebn 117,000 Euro.<\/p>\n
Vendosjen e mas\u00ebs s\u00eb sigurimit pasuror \u201cSekuestro preventive\u201d tek pasurit\u00eb e regjistruara n\u00eb em\u00ebr t\u00eb shtetasve E. A. dhe M. N., si m\u00eb posht\u00eb:<\/p>\n
\u2013 Pasuria e llojit \u201cVil\u00eb\u201d me sip\u00ebrfaqe nd\u00ebrtimi 171.6 m2 dhe sip\u00ebrfaqe trualli 300.8 m2, me vler\u00eb 370,000 euro;
\n\u2013 Pasuria e llojit \u201cTruall\u201d me \u00e7mimi i blerjes 370,000 euro; dhe
\n\u2013 Pasuria e llojit \u201cVil\u00eb Single A2\u201d, sip. nd\u00ebrtimi 334.2 m2 dhe sip\u00ebrfaqe parcele 550 m2, me \u00e7mim blerje 480,000 euro.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"
50 milion\u00eb euro pasuri t\u00eb 7 an\u00ebtar\u00ebve t\u00eb nj\u00eb bande q\u00eb jan\u00eb d\u00ebnuar m\u00eb par\u00eb n\u00eb Belgjik\u00eb p\u00ebr trafikim t\u00eb l\u00ebnd\u00ebve narkotike jan\u00eb sekuestruar Prokuroria Tiran\u00ebs. Sipas Prokuroris\u00eb, personat n\u00eb fjal\u00eb kan\u00eb konsumuar vepr\u00ebn penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d e kryer n\u00eb bashk\u00ebpunim. B\u00ebhet fjal\u00eb p\u00ebr pasurit\u00eb e shtetasve\u00a0Elman Abule\u00a0dhe\u00a0Kristian …<\/p>\n","protected":false},"author":4,"featured_media":83368,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[40],"tags":[],"class_list":["post-83367","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-aktualitet"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/83367","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=83367"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/83367\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/83368"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=83367"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=83367"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=83367"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
![\"\"](\"https:\/\/boldnews.al\/wp-content\/uploads\/2024\/06\/Screenshot_4-14-640x712.jpg\")
<\/p>\n![\"\"](\"https:\/\/boldnews.al\/wp-content\/uploads\/2024\/06\/1-640x817-1.png\")
![\"\"](\"https:\/\/boldnews.al\/wp-content\/uploads\/2024\/06\/2-640x796-1.png\")
![\"\"](\"https:\/\/boldnews.al\/wp-content\/uploads\/2024\/06\/3-640x415-1.png\")
![\"\"](\"https:\/\/boldnews.al\/wp-content\/uploads\/2024\/06\/4-640x795-1.png\")