Kompania \u201c5D\u201d, e cila ndodh\u00ebt n\u00eb sekuestro nga SPAK rezulton se ka l\u00ebshuar edhe fatura fiktive. P\u00ebrmes k\u00ebsaj skeme Prokuroria argumenton se ortak\u00ebt faktik kan\u00eb siguruar n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme t\u00eb pakt\u00ebn 89 milion\u00eb lek.<\/p>\n
N\u00eb dosje evidentohet fakti se kjo shoq\u00ebri ka transaksione financiare me shoq\u00ebrin\u00eb \u201cAllmeta 02\u201d, i regjistruar me ortak t\u00eb vet\u00ebm Blerim Allmet\u00ebn.<\/p>\n
Nga hetimet\u00a0rezulton se kjo shoq\u00ebri m\u00eb her\u00ebt ka pasur emrin \u201cCACI shpk\u201d, ku administrator ka qen\u00eb Ilir Allmeta, v\u00ebllai i Blerim Allmet\u00ebs.<\/p>\n
Ky i fundit rezulton person me konflikt me ligjin p\u00ebr shkak se \u00ebsht\u00eb gjetur n\u00eb shkelje p\u00ebr krijimin e skemave mashtruese me TVSH.<\/p>\n
Nestori Muhametllari rezulton se kishte komunikime vet\u00ebm me Ilir Allmet\u00ebn dhe jo me ortakun e vet\u00ebm t\u00eb shoq\u00ebris\u00eb Blerim Allmet\u00ebn.<\/p>\n
Nga t\u00eb dh\u00ebnat rezulton se \u201c5D konstruksion\u201d ka realizuar 66 transferta bankare n\u00eb drejtim t\u00eb shoq\u00ebris\u00eb \u201cAllmeta 02\u201d me nj\u00eb vler\u00eb totale 120.289.975 lek\u00eb. K\u00ebto pagesa jan\u00eb n\u00eb form\u00ebn e blerjeve t\u00eb realizuara nga \u201c5D\u201d-ja.<\/p>\n
Sipas \u201cOra News\u201d, shumat provohen edhe nga kontrolli\u00a0 i b\u00ebr\u00eb n\u00eb SPAK n\u00eb zyrat e \u201c5D\u201d-s\u00eb ku jan\u00eb zbuluar faturat.<\/p>\n
Lidhja e ngusht\u00eb e administratorit t\u00eb \u201c5D\u201d-s\u00eb, Nestor Muhametllari me Ilir Allmet\u00ebn \u00ebsht\u00eb provuar edhe nga telefonatat dhe mesazhet. Sipas hetimeve, mes Muhametllarit dhe Allmet\u00ebs ka pasur 676 telefonata.<\/p>\n
Nestor Muhametllari i tregonte Allmet\u00ebs se kur duhet q\u00eb t\u00eb kryhej t\u00ebrheqja e parave dhe se kur ai do t\u2019i dor\u00ebzoj\u00eb shumat monetare.<\/p>\n
N\u00eb disa raste Muhametllari i thot\u00eb Allmet\u00ebs q\u00eb t\u00eb pres\u00eb fatura tatimore ndaj shoq\u00ebris\u00eb \u201c5D\u201d, kjo e fundit ka cil\u00ebsin\u00eb e bler\u00ebsit.<\/p>\n
Sapo fondet kalonin\u00a0n\u00eb llogarin\u00eb bankare t\u00eb shoq\u00ebris\u00eb, Ilir Allmeta b\u00ebn t\u00ebrheqjet e parave n\u00eb \u201ccash\u201d dhe fondet depozitohen n\u00eb ark\u00ebn e kompanis\u00eb \u201c5D\u201d.<\/p>\n
N\u00eb p\u00ebrfundim \u00ebsht\u00eb provuar se \u201c5D Konstruksion\u201d ka paguar \u201cAllmeta 02\u201d p\u00ebr fatura tatimore fiktive dhe shumat monetare t\u00eb transferuara n\u00ebp\u00ebrmjet llogaris\u00eb bankare p\u00ebr pages\u00ebn e faturave fiktive jan\u00eb rikthyer s\u00ebrish n\u00eb ark\u00ebn e shoq\u00ebris\u00eb.<\/p>\n
Nga dokumentacioni i sekuestruar dhe mandatet e pagesave t\u00eb kryera, \u00ebsht\u00eb provuar se pasi shumat monetare jan\u00eb kthyer n\u00eb shoq\u00ebri kundrejt mandat-ark\u00ebtimeve, ato i jan\u00eb dh\u00ebn\u00eb ortak\u00ebve t\u00eb shoq\u00ebris\u00eb.<\/p>\n
N\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb, n\u00ebp\u00ebrmjet faturave dhe kryerjes s\u00eb pagesave fiktive, SPAK thot\u00eb se nga llogaria bankare e \u201c5D\u201d-s\u00eb jan\u00eb nxjerr\u00eb 89.138.200 Lek\u00eb, shum\u00eb e cila ishte ark\u00ebtuar p\u00ebrs\u00ebri n\u00eb llogarin\u00eb e shoq\u00ebris\u00eb n\u00eb gjendje cash.<\/p>\n
P\u00ebr dosjen \u201c5D\u201d, SPAK thot\u00eb se pronar\u00eb \u201cde facto\u201d jan\u00eb dy ish-drejtor\u00ebt e Bashkis\u00eb s\u00eb Tiran\u00ebs, Redi Molla dhe Mariglen Qato q\u00eb ndodhen n\u00eb mas\u00ebn e siguris\u00eb arrest n\u00eb burg.\/Ora News<\/p>\n","protected":false},"excerpt":{"rendered":"
Kompania \u201c5D\u201d, e cila ndodh\u00ebt n\u00eb sekuestro nga SPAK rezulton se ka l\u00ebshuar edhe fatura fiktive. P\u00ebrmes k\u00ebsaj skeme Prokuroria argumenton se ortak\u00ebt faktik kan\u00eb siguruar n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme t\u00eb pakt\u00ebn 89 milion\u00eb lek. N\u00eb dosje evidentohet fakti se kjo shoq\u00ebri ka transaksione financiare me shoq\u00ebrin\u00eb \u201cAllmeta 02\u201d, i regjistruar me ortak t\u00eb vet\u00ebm …<\/p>\n","protected":false},"author":4,"featured_media":75198,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-86697","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\/86697","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=86697"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/86697\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/75198"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=86697"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=86697"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=86697"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}