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16 Nentor 2022<\/p>\n
Prokuroria e Posa\u00e7me Spak, ka firmosur 11 urdh\u00ebra arreste p\u00ebr incineratorin e Fierit. N\u00eb njoftim tregohet dhe roli i Klodian Zotos, Alqi Bllakos, Arben Dervishajt.<\/p>\n
Prokuroria ka zbuluar skem\u00ebn e vjedhjes miliona euro me fatura fiktive nd\u00ebrkoh\u00eb q\u00eb p\u00ebr k\u00ebt\u00eb kompani nga ministria e Mjedisit dhe m\u00eb pas Ministria e Energjetik\u00ebs kan\u00eb vijura pagesat deri n\u00eb qershor t\u00eb 2022.<\/p>\n
Sipas SPAK\u00a0Arben Dervishaj, n\u00eb cil\u00ebsin\u00eb e mbik\u00ebqyr\u00ebsit t\u00eb punimeve t\u00eb shoq\u00ebris\u00eb koncesionare \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k., ka miratuar dhe m\u00eb pas pasyqyruar\/dor\u00ebzuar pran\u00eb Ministris\u00eb s\u00eb Mjedisit\/Ministris\u00eb s\u00eb Infrastruktur\u00ebs dhe Energjis\u00eb, situacione p\u00ebr punime fiktive t\u00eb shoq\u00ebris\u00eb koncesionare, p\u00ebr sh\u00ebrbime q\u00eb nuk jan\u00eb kryer dhe pajisje q\u00eb nuk jan\u00eb realizuar n\u00eb zbatim t\u00eb kontrat\u00ebs koncesionare,\u00a0<\/span>ku n\u00eb saj\u00eb t\u00eb mashtrimit jan\u00eb siguruar p\u00ebrfitime p\u00ebr shoq\u00ebrin\u00eb koncesionare \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k, n\u00eb vler\u00ebn 4,000,000 (kat\u00ebr milion) Euro”<\/em><\/strong><\/p>\n Nd\u00ebrkoh\u00eb\u00a0<\/em><\/strong>Alqi Bllako, gjat\u00eb koh\u00ebs q\u00eb ka sh\u00ebrbyer n\u00eb fillim me funksionin e lart\u00eb shtet\u00ebror, Sekretar i P\u00ebrgjithsh\u00ebm i Ministris\u00eb s\u00eb Mjedisit dhe m\u00eb pas Drejtor i P\u00ebrgjithsh\u00ebm i Agjencis\u00eb Komb\u00ebtare Uj\u00ebsjell\u00ebs Kanalizime dhe Infrastruktur\u00ebs s\u00eb Mbetjeve (AKUM), \u00ebsht\u00eb favorizuar shoq\u00ebria koncesionare \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k., kundrejt propozimit dhe marrjes n\u00eb m\u00ebnyr\u00eb t\u00eb t\u00ebrthort\u00eb t\u00eb p\u00ebrfitimit t\u00eb parregullt n\u00eb shum\u00ebn prej 14,964,900 (kat\u00ebrmb\u00ebdhjet\u00eb milion e n\u00ebnt\u00ebqind e gjasht\u00ebdhjet\u00eb e kat\u00ebr mij\u00eb e n\u00ebnt\u00ebqind) lek\u00eb.<\/p>\n “Kjo vler\u00eb p\u00ebrfitimi \u00ebsht\u00eb siguruar n\u00eb trajt\u00ebn e pag\u00ebs s\u00eb dh\u00ebn\u00eb babait t\u00eb tij, Edmond Bllako, duke e paraqitur si i pun\u00ebsuar \u201cDrejtor Kantieri\u201d tek shoq\u00ebria koncesionare e nd\u00ebrtimit t\u00eb Inceneratorit t\u00eb Tiran\u00ebs \u201cIntegrated Energy BV SPV\u201d sh.p.k, n\u00eb pag\u00ebn mujore 6000 (gjasht\u00eb mij\u00eb) euro, pagesa t\u00eb realizuar p\u00ebr periudh\u00ebn tetor 2018 deri n\u00eb janar 2020”<\/em><\/p>\n Po k\u00ebshtu g<\/em>jat\u00eb hetimeve kan\u00eb rezultuar t\u00eb dh\u00ebna q\u00eb krijojn\u00eb dyshimin e arsyesh\u00ebm se shuma monetare 146,083,071 lek\u00eb q\u00eb i \u00ebsht\u00eb faturuar shoq\u00ebris\u00eb \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k., dhe q\u00eb \u00ebsht\u00eb paguar m\u00eb pas nga kjo shoq\u00ebri, p\u00ebrb\u00ebjn\u00eb p\u00ebrfitime materiale t\u00eb parregullta q\u00eb i jan\u00eb dh\u00ebn\u00eb shtetasit Lefter Koka, n\u00eb cil\u00ebsin\u00eb e ish Ministrit t\u00eb Mjedisit, n\u00eb k\u00ebmbim t\u00eb favorizimit t\u00eb padrejt\u00eb t\u00eb shoq\u00ebris\u00eb \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k., n\u00eb zhvillimin e procedur\u00ebs s\u00eb dh\u00ebnies s\u00eb koncesionit dhe n\u00eb lidhjen e kontrat\u00ebs s\u00eb kon\u00e7ensionit me objekt \u201cNd\u00ebrtimin dhe administrimin e impiantit t\u00eb trajtimit t\u00eb mbetjeve t\u00eb Qarkut Fier dhe prodhimin e energjis\u00eb\u201d.<\/em><\/p>\n Objekt hetimit jan\u00eb veprimet e kryera p\u00ebr procedur\u00ebn e ndjekur n\u00eb lidhjen e kontrat\u00ebs s\u00eb koncesionit me objekt \u201cNd\u00ebrtimin dhe administrimin e impiantit t\u00eb trajtimit t\u00eb mbetjeve t\u00eb Qarkut Fier dhe prodhimin e energjis\u00eb\u201d,\u00a0me vler\u00eb t\u00eb kontrat\u00ebs 32 831 440.85 (tridhjet\u00eb e dy milion e tet\u00ebqind e tridhjet\u00eb e nj\u00eb mij\u00eb e kat\u00ebrqind e dyzet) euro, si dhe veprimet e kryera n\u00eb faz\u00ebn e zbatimit t\u00eb k\u00ebsaj kontrate koncesioni, lidhur midis Ministris\u00eb s\u00eb Mjedisit dhe shoq\u00ebris\u00eb \u201cIntegrated Technology \u00cbaste Treatment Fier\u201d sh.p.k.<\/p>\n Njoftimi zyrtar<\/strong><\/p>\n Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar Tiran\u00eb, ka vijuar hetimet n\u00eb kuad\u00ebr t\u00eb procedimit penal nr.187 t\u00eb vitit 2020, p\u00ebr veprat penale\u00a0\u201cMashtrimi\u201d, me pasoja t\u00eb r\u00ebnda,\u00a0n\u00eb bashk\u00ebpunim,\u00a0\u201cKrijimi i skemave mashtruese n\u00eb lidhje me tatimin mbi vler\u00ebn e shtuar\u201d, n\u00eb bashk\u00ebpunim,\u00a0\u201cShp\u00ebrdorimi i detyr\u00ebs\u201d, \u201cKorrupsioni aktiv i funksionar\u00ebve t\u00eb lart\u00eb shtet\u00ebror\u00eb ose i t\u00eb zgjedhurve vendor\u00eb\u201d,\u201cKorrupsioni pasiv i personave q\u00eb ushtrojn\u00eb funksione publike\u201d, \u201cKorrupsioni pasiv i funksionar\u00ebve t\u00eb lart\u00eb shtet\u00ebror\u00eb ose i t\u00eb zgjedhurve vendor\u00eb\u201d,\u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale apo i veprimtaris\u00eb kriminale\u201d, parashikuara nga nenet 143\/3, 25, 144\/a, 25, 245, 25, 248, 259, 260 dhe neni 287, g\u00ebrmat (a) dhe (b) t\u00eb Kodit Penal, e kryer n\u00eb rrethan\u00ebn cil\u00ebsuese \u201cn\u00eb bashk\u00ebpunim\u201d sipas nenit 287, paragrafi (2) i Kodit Penal.<\/p>\n Objekti i hetimit t\u00eb k\u00ebtij procedimi penal jan\u00eb veprimet e kryera p\u00ebr procedur\u00ebn e ndjekur n\u00eb lidhjen e kontrat\u00ebs s\u00eb koncesionit, me nr.5553\/5, dat\u00eb 24.10.2016, me objekt \u201cNd\u00ebrtimin dhe administrimin e impiantit t\u00eb trajtimit t\u00eb mbetjeve t\u00eb Qarkut Fier dhe prodhimin e energjis\u00eb\u201d,\u00a0me vler\u00eb t\u00eb kontrat\u00ebs 32 831 440.85 (tridhjet\u00eb e dy milion e tet\u00ebqind e tridhjet\u00eb e nj\u00eb mij\u00eb e kat\u00ebrqind e dyzet) euro, si dhe veprimet e kryera n\u00eb faz\u00ebn e zbatimit t\u00eb k\u00ebsaj kontrate koncesioni, lidhur midis Ministris\u00eb s\u00eb Mjedisit dhe shoq\u00ebris\u00eb \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k.<\/p>\n N\u00eb vijim t\u00eb hetimit, p\u00ebrve\u00e7 t\u00eb dh\u00ebnave t\u00eb b\u00ebra publike n\u00eb njoftimet e m\u00ebparshme n\u00eb lidhje me k\u00ebt\u00eb procedim penal, kan\u00eb rezultuar edhe fakte penale t\u00eb tjera, si m\u00eb posht\u00eb:<\/p>\n \u00a0S\u00eb pari,<\/strong>\u00a0<\/span>nga hetimet kan\u00eb rezultuar t\u00eb dh\u00ebna se nga Autoriteti Kontraktor (Ministria e Mjedisit n\u00eb fillim dhe m\u00eb pas Ministria e Infrastruktur\u00ebs dhe Energjis\u00eb) deri n\u00eb dat\u00ebn 30.06.2022, jan\u00eb b\u00ebr\u00eb pagesa n\u00eb drejtim t\u00eb shoq\u00ebris\u00eb koncesionare \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k, n\u00eb shum\u00ebn 4, 202, 967, 084 (kat\u00ebrmiliard e dyqind e dy milion e n\u00ebnt\u00ebqind e gjasht\u00ebdhjet\u00eb e shtat\u00eb mij\u00eb e tet\u00ebdhjet\u00eb e kat\u00ebr) lek\u00eb.<\/p>\n Rezulton se nga ana e shtetasit\u00a0<\/span>Klodian Zoto,<\/strong>\u00a0<\/span>aksioner kryesor i shoq\u00ebris\u00eb koncesionare \u201cIntegrated Technology Waste Treatment Fier\u201dsh.p.k, n\u00eb bashk\u00ebpunim me shtetasin Arenc Myrtezani,\u00a0 administrator i k\u00ebsaj shoq\u00ebrie, jan\u00eb pasqyruar dhe p\u00ebrdorur situacione t\u00eb falsifikuara n\u00eb vler\u00ebn 4,000,000 (kat\u00ebrmilion) Euro, p\u00ebr sh\u00ebrbime q\u00eb nuk jan\u00eb kryer, vler\u00eb e paguar nga Autoriteti Kontraktor dhe e p\u00ebrfituar n\u00eb saj\u00eb t\u00eb mashtrimit nga shoq\u00ebria koncesionare \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k.<\/p>\n Shtetasi Arben Dervishaj,<\/strong>\u00a0<\/span>n\u00eb cil\u00ebsin\u00eb e mbik\u00ebqyr\u00ebsit t\u00eb punimeve t\u00eb shoq\u00ebris\u00eb koncesionare \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k., ka miratuar dhe m\u00eb pas pasyqyruar\/dor\u00ebzuar pran\u00eb Autoritetit Kontraktor, Ministris\u00eb s\u00eb Mjedisit\/Ministris\u00eb s\u00eb Infrastruktur\u00ebs dhe Energjis\u00eb, situacione p\u00ebr punime fiktive t\u00eb shoq\u00ebris\u00eb koncesionare, p\u00ebr sh\u00ebrbime q\u00eb nuk jan\u00eb kryer dhe pajisje q\u00eb nuk jan\u00eb realizuar n\u00eb zbatim t\u00eb kontrat\u00ebs koncesionare, ku n\u00eb saj\u00eb t\u00eb mashtrimit jan\u00eb siguruar p\u00ebrfitime p\u00ebr shoq\u00ebrin\u00eb koncesionare \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k, n\u00eb vler\u00ebn 4,000,000 (kat\u00ebr milion) Euro, veprime n\u00eb kund\u00ebrshtim me ligjin\u00a0 nr. 8402, dat\u00eb 10.9.1998 \u201cP\u00ebr kontrollin dhe disiplinimin e punimeve t\u00eb nd\u00ebrtimit\u201d, i ndryshuar, si dhe Udh\u00ebzimin e K\u00ebshillit t\u00eb Ministrave, nr.3, dat\u00eb 15.02.2001, \u201cP\u00ebr mbik\u00ebqyrjen dhe kolaudimin e punimeve t\u00eb nd\u00ebrtimit\u201d, i ndryshuar.<\/p>\n Gjithashtu, shtetasi Arben Dervishaj, n\u00eb cil\u00ebsin\u00eb e mbik\u00ebqyr\u00ebsit t\u00eb punimeve t\u00eb shoq\u00ebris\u00eb koncesionare \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k, ka marr\u00eb p\u00ebrfitime t\u00eb parregullta \u00a0nga shtetasi Klodian Zoto, aksioner kryesor i shoq\u00ebris\u00eb koncesionare \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k, q\u00eb kan\u00eb konsistuar n\u00eb p\u00ebrfitime t\u00eb vler\u00ebs s\u00eb udh\u00ebtimeve t\u00eb tij private p\u00ebr jasht\u00eb shtetit, biletave t\u00eb avionit, q\u00ebndrimit n\u00eb hotele dhe t\u00eb biletave t\u00eb ndeshjeve t\u00eb futbollit n\u00eb stadium n\u00eb Itali.<\/p>\n S\u00eb dyti,<\/strong>\u00a0<\/span>nga hetimet e kryera \u00a0kan\u00eb rezultuar t\u00eb dh\u00ebna se nga ana e shtetasit Alqi Bllako, gjat\u00eb koh\u00ebs q\u00eb ka sh\u00ebrbyer\u00a0 n\u00eb fillim me funksionin e lart\u00eb shtet\u00ebror, Sekretar i P\u00ebrgjithsh\u00ebm i Ministris\u00eb s\u00eb Mjedisit dhe m\u00eb pas Drejtor i P\u00ebrgjithsh\u00ebm i Agjencis\u00eb Komb\u00ebtare Uj\u00ebsjell\u00ebs Kanalizime dhe Infrastruktur\u00ebs s\u00eb Mbetjeve (AKUM), \u00ebsht\u00eb favorizuar shoq\u00ebria koncesionare \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k., kundrejt propozimit dhe marrjes n\u00eb m\u00ebnyr\u00eb t\u00eb t\u00ebrthort\u00eb t\u00eb p\u00ebrfitimit t\u00eb parregullt n\u00eb shum\u00ebn prej 14,964,900 (kat\u00ebrmb\u00ebdhjet\u00eb milion e n\u00ebnt\u00ebqind e gjasht\u00ebdhjet\u00eb e kat\u00ebr mij\u00eb e n\u00ebnt\u00ebqind) lek\u00eb. Kjo vler\u00eb p\u00ebrfitimi \u00ebsht\u00eb siguruar n\u00eb trajt\u00ebn e pag\u00ebs s\u00eb dh\u00ebn\u00eb babait t\u00eb tij, Edmond Bllako, duke e paraqitur si i pun\u00ebsuar \u201cDrejtor Kantieri\u201d tek shoq\u00ebria koncesionare e nd\u00ebrtimit t\u00eb Inceneratorit t\u00eb Tiran\u00ebs \u201cIntegrated Energy BV SPV\u201d sh.p.k, n\u00eb pag\u00ebn mujore 6000 (gjasht\u00eb mij\u00eb) euro, pagesa t\u00eb realizuar p\u00ebr periudh\u00ebn tetor 2018 deri n\u00eb janar 2020.<\/p>\n Rezulton se administrator\u00ebt e shoq\u00ebris\u00eb koncesionare \u201cIntegrated Energy BV SPV\u201d (ku edhe k\u00ebtu shtetasi Alqi Bllako ka patur rolin e tij n\u00eb funksionin e Sekretarit t\u00eb P\u00ebrgjithsh\u00ebm t\u00eb Ministris\u00eb s\u00eb Mjedisit) n\u00ebp\u00ebrmjet veprimeve t\u00eb kundraligjshme t\u00eb tyre, e kan\u00eb pasqyruar si t\u00eb pun\u00ebsuar shtetasin Edmond Bllako, duke b\u00ebr\u00eb pagesa fiktive p\u00ebr shtetasin Edmond Bllako, nd\u00ebrkoh\u00eb q\u00eb rezulton e provuar se k\u00ebto pagesa jan\u00eb p\u00ebrfitime t\u00eb parregullta nga shtetasi Alqi Bllako.<\/p>\n S\u00eb treti,<\/strong>\u00a0<\/span>nga hetimet e kryera kan\u00eb rezultuar t\u00eb dh\u00ebna se nga shoq\u00ebrit\u00eb \u201cIntegrated Technology Waste Treatment Energy\u201d sh.p.k., (shoq\u00ebria q\u00eb ka p\u00ebrfituar koncesionin) dhe \u201cIntegrated Technology Services\u201d sh.p.k., (shoq\u00ebria q\u00eb ka zbatuar punimet p\u00ebr nd\u00ebrtimin e objektit t\u00eb koncesionit) jan\u00eb pranuar fatura tatimore shitjeje dhe jan\u00eb paguar detyrimet financiare p\u00ebr k\u00ebto fatura tatimore p\u00ebr disa shoq\u00ebri t\u00eb tjera, p\u00ebr punime q\u00eb n\u00eb t\u00eb v\u00ebrtet\u00eb nuk jan\u00eb kryer. Shoq\u00ebria \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k., ka deklaruar n\u00eb librin e blerjes faturat tatimore t\u00eb shitjeve nga disa shoq\u00ebri t\u00eb tjera n\u00eb total n\u00eb vler\u00ebn vler\u00ebn e p\u00ebrfituar n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme n\u00eb shum\u00ebn 146,083,071 (nj\u00ebqind e dyzet e gjasht\u00eb milion e tet\u00ebdhjet\u00eb e tre mij\u00eb e shtat\u00ebdhjet\u00eb e nj\u00eb) lek\u00eb.<\/p>\n Gjat\u00eb hetimeve kan\u00eb rezultuar t\u00eb dh\u00ebna q\u00eb krijojn\u00eb dyshimin e arsyesh\u00ebm se shuma monetare 146,083,071 lek\u00eb q\u00eb i \u00ebsht\u00eb faturuar shoq\u00ebris\u00eb \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k., dhe q\u00eb \u00ebsht\u00eb paguar m\u00eb pas nga kjo shoq\u00ebri, p\u00ebrb\u00ebjn\u00eb p\u00ebrfitime materiale t\u00eb parregullta q\u00eb i jan\u00eb dh\u00ebn\u00eb shtetasit\u00a0<\/span>Lefter Koka,<\/strong>\u00a0<\/span>n\u00eb cil\u00ebsin\u00eb e ish Ministrit t\u00eb Mjedisit, n\u00eb k\u00ebmbim t\u00eb favorizimit t\u00eb padrejt\u00eb t\u00eb shoq\u00ebris\u00eb \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k., n\u00eb zhvillimin e procedur\u00ebs s\u00eb dh\u00ebnies s\u00eb koncesionit dhe n\u00eb lidhjen e kontrat\u00ebs s\u00eb kon\u00e7ensionit me objekt \u201cNd\u00ebrtimin dhe administrimin e impiantit t\u00eb trajtimit t\u00eb mbetjeve t\u00eb Qarkut Fier dhe prodhimin e energjis\u00eb\u201d.<\/p>\n Shtetasi\u00a0<\/span>Klodian Zoto,<\/strong>\u00a0<\/span>n\u00eb cil\u00ebsin\u00eb e aksionerit tek shoq\u00ebria \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k, n\u00eb bashk\u00ebpunim me administrator\u00ebt e shoq\u00ebris\u00eb \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k., kan\u00eb p\u00ebrdorur nj\u00eb skem\u00eb fiktive t\u00eb kryerjes s\u00eb pagesave, p\u00ebr t\u00eb mbuluar dhe p\u00ebr t\u00eb fshehur natyr\u00ebn e v\u00ebrtet\u00eb t\u00eb origjin\u00ebs s\u00eb paligjshme t\u00eb shumave monetare, natyr\u00ebn e v\u00ebrtet\u00eb t\u00eb transferimit dhe t\u00eb zhvendosjes s\u00eb tyre, t\u00eb cilat n\u00eb t\u00eb v\u00ebrtet\u00eb p\u00ebrb\u00ebjn\u00eb \u201cp\u00ebrftim t\u00eb parregullt\u201d, si rrjedhim edhe produkt t\u00eb vepr\u00ebs penale t\u00eb korrupsionit.<\/p>\n K\u00ebto pagesa t\u00eb p\u00ebrfitimit t\u00eb parregullt jan\u00eb b\u00ebr\u00eb nga shoq\u00ebria koncesionare \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k, n\u00ebp\u00ebrmjet transaksioneve fiktive n\u00eb drejtim t\u00eb shoq\u00ebrive \u201cPivot 04\u201d sh.p.k, dhe \u201cJ.P.Y\u201d sh.p.k.<\/p>\n S\u00eb kat\u00ebrti,\u00a0nga hetimet e kryera kan\u00eb rezultuar t\u00eb dh\u00ebna se shtetasit, Klodian Zoto, Arenc Myrtezani, Regan Merdani, Gentian Zifla, Enver Sheshi, Robert Shabani, kan\u00eb organizuar dhe v\u00ebn\u00eb n\u00eb funksionim skema mashtruese n\u00eb lidhje me tatimin mbi vler\u00ebn e shtuar, me q\u00ebllim fitimin material p\u00ebr llogari t\u00eb shoq\u00ebris\u00eb koncesionare \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k, q\u00eb ka konsistuar n\u00eb p\u00ebrfitimin e kreditimit t\u00eb tatimit mbi vler\u00ebn e shtuar.<\/p>\n Rezulton se gjat\u00eb periudh\u00ebs 01.03.2017-01.05.2017, shoq\u00ebria koncesionare \u201cIntegrated Technology Waste Treatment Fier\u201d sh.p.k, ka realizuar blerje fiktive nga shoq\u00ebrit\u00eb \u201cBest Services\u201d sh.p.k, me p\u00ebrfaq\u00ebsues ligjor Robert Shabani, \u201cFroggy\u201dsh.p.k, me administrator Regan Merdani, \u201cFrogy 03\u201d sh.p.k, me p\u00ebrfaq\u00ebsues ligjor Robert Shabani, \u201cItneg\u201dsh.p.k, me administrator Gentian Zifla; \u201cLeli-17\u201dsh.p.k, me administrator Enver Sheshi; \u201cPupa Services\u201d sh.p.k, me p\u00ebrfaq\u00ebsues ligjor Regan Merdani; \u201cR.B-General Servis\u201d sh.p.k, me p\u00ebrfaq\u00ebsues ligjor Regan Merdani dhe \u201cR.S.I&T Group\u201d sh.p.k, me administrator Robert Shabani, n\u00eb vler\u00ebn totale 359,490,120 (treqind e pes\u00ebdhjet\u00eb e n\u00ebnt\u00eb milion e kat\u00ebrqind e n\u00ebnt\u00ebdhjet\u00eb mij\u00eb e nj\u00ebqind e nj\u00ebzet) lek\u00eb.<\/p>\n Nga hetimi ka rezultuar se nga kreditimi i TVSH-s\u00eb, b\u00ebr\u00eb n\u00ebp\u00ebrmjet faturimeve fiktive, i \u00ebsht\u00eb shkaktuar d\u00ebm ekonomik buxhetit t\u00eb shtetit, n\u00eb vler\u00ebn totale 59,915,020 (pes\u00ebdhjet\u00eb e n\u00ebnt\u00eb milion e n\u00ebnt\u00ebqind e pes\u00ebmb\u00ebdhjet\u00eb\u00a0 mij\u00eb e\u00a0 nj\u00ebzet) lek\u00eb.<\/p>\n N\u00eb kuad\u00ebr t\u00eb hetimeve t\u00eb k\u00ebtij procedimi penal, me k\u00ebrkes\u00eb t\u00eb Prokuroris\u00eb s\u00eb Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar Tiran\u00eb, me vendimin me nr.82, dat\u00eb 11.11.2022 t\u00eb Gjykat\u00ebs Posa\u00e7me t\u00eb Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar Tiran\u00eb, jan\u00eb miratuar 11 (nj\u00ebmb\u00ebdhjet\u00eb) masa sigurimi personale, nga t\u00eb cilat 10 (dhjet\u00eb) masa sigurie \u201carrest n\u00eb burg\u201d dhe 1 (nj\u00eb) mas\u00eb sigurie \u201carrest n\u00eb sht\u00ebpi\u201d.<\/p>\n Masat e siguris\u00eb personale jan\u00eb miratuar p\u00ebr veprat penale\u00a0\u201cMashtrimi\u201d, me pasoja t\u00eb r\u00ebnda,\u00a0n\u00eb bashk\u00ebpunim,\u00a0\u201cKrijimi i skemave mashtruese n\u00eb lidhje me tatimin mbi vler\u00ebn e shtuar\u201d, n\u00eb bashk\u00ebpunim,\u00a0\u201cShp\u00ebrdorimi i detyr\u00ebs\u201d, \u201cKorrupsioni aktiv i funksionar\u00ebve t\u00eb lart\u00eb shtet\u00ebror\u00eb ose i t\u00eb zgjedhurve vendor\u00eb\u201d,\u201cKorrupsioni pasiv i personave q\u00eb ushtrojn\u00eb funksione publike\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale apo i veprimtaris\u00eb kriminale\u201d, parashikuara nga nenet 143\/3, 25, 144\/a, 25, 245, 25, 248, 259, dhe neni 287, g\u00ebrmat (a) dhe (b) t\u00eb Kodit Penal, e kryer n\u00eb rrethan\u00ebn cil\u00ebsuese \u201cn\u00eb bashk\u00ebpunim\u201d sipas nenit 287, paragrafi (2) i Kodit Penal.<\/p>\n Ekzekutimi i masave t\u00eb sigurimit personal po b\u00ebhet nga Drejtoria Hetimore Q\u00ebndrore e Policis\u00eb s\u00eb Shtetit.<\/p>\n Gazeta Sot<\/p>\n","protected":false},"excerpt":{"rendered":" 16 Nentor 2022 Prokuroria e Posa\u00e7me Spak, ka firmosur 11 urdh\u00ebra arreste p\u00ebr incineratorin e Fierit. N\u00eb njoftim tregohet dhe roli i Klodian Zotos, Alqi Bllakos, Arben Dervishajt. Prokuroria ka zbuluar skem\u00ebn e vjedhjes miliona euro me fatura fiktive nd\u00ebrkoh\u00eb q\u00eb p\u00ebr k\u00ebt\u00eb kompani nga ministria e Mjedisit dhe m\u00eb pas Ministria e Energjetik\u00ebs kan\u00eb […]<\/p>\n","protected":false},"author":9,"featured_media":64402,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[27,2,35],"tags":[],"class_list":["post-64401","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogu-i-udhetarit","category-politika","category-shoqerore"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/11\/download-1.jpg?fit=295%2C171&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-gKJ","jetpack-related-posts":[{"id":100023,"url":"https:\/\/www.shqiperia.com\/blog\/pas-ballukut-anila-denaj-vihet-ne-rresht-detyroi-doganat-te-ndalin-veprimet-ndaj-bankers-petroleum\/","url_meta":{"origin":64401,"position":0},"title":"Pas Ballukut, Anila Denaj \u2018vihet n\u00eb rresht\u2019, detyroi doganat t\u00eb ndalin veprimet ndaj Bankers Petroleum","author":"Kurt Farka","date":"May 8, 2026","format":false,"excerpt":"8 Maji 2026 Pasi Belinda Balluku, kreu detyr\u00ebn e saj, duke b\u00ebr\u00eb eksperten e naft\u00ebs dhe ligjeve fiskale, tashm\u00eb brenda s\u00eb nj\u00ebjt\u00ebs dit\u00eb edhe Ministrja Anila Denaj arrin t\u00eb analizoj\u00eb t\u00eb gjith\u00eb parashtrimet e Ballukut dhe t\u00eb abuzoj\u00eb me detyr\u00ebn e saj duke iu drejtuar Doganave q\u00eb t\u00eb ndalin \u00e7do\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i Udh\u00ebtarit","link":"https:\/\/www.shqiperia.com\/blog\/category\/blogu-i-udhetarit\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/hq720-1.jpg?fit=686%2C386&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/hq720-1.jpg?fit=686%2C386&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/hq720-1.jpg?fit=686%2C386&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":56169,"url":"https:\/\/www.shqiperia.com\/blog\/zbulohen-tenderat-e-zotos-fitoi-4-kontrata-per-pastrim-te-lumenjve-akuzohet-per-pune-te-pakryera\/","url_meta":{"origin":64401,"position":1},"title":"Zbulohen tenderat e Zotos. – Fitoi 4 kontrata p\u00ebr pastrim t\u00eb lumenjve, akuzohet p\u00ebr pun\u00eb t\u00eb pakryera","author":"Kurt Farka","date":"April 1, 2022","format":false,"excerpt":"Zbulohen tenderat e Zotos. - Fitoi 4 kontrata p\u00ebr pastrim t\u00eb lumenjve, akuzohet p\u00ebr pun\u00eb t\u00eb pakryera 31 Mars 2022 \u201c\u2026K\u00ebto impiante nuk jan\u00eb marr\u00eb ende n\u00eb dor\u00ebzim nga Ministria e Mjedisit pasi nuk ka nj\u00eb investim real\u201d. Incinerator\u00ebt ku SPAK ka konkluduar n\u00eb abuzime miliona euroshe, nuk jan\u00eb rastet\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i Udh\u00ebtarit","link":"https:\/\/www.shqiperia.com\/blog\/category\/blogu-i-udhetarit\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/04\/Klodian-Zoto.jpg?fit=1200%2C677&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/04\/Klodian-Zoto.jpg?fit=1200%2C677&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/04\/Klodian-Zoto.jpg?fit=1200%2C677&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/04\/Klodian-Zoto.jpg?fit=1200%2C677&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/04\/Klodian-Zoto.jpg?fit=1200%2C677&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":100036,"url":"https:\/\/www.shqiperia.com\/blog\/policia-ka-sulmuar-protestuesit-paqesor-me-topa-uji-dhe-gaz-lotesjelles\/","url_meta":{"origin":64401,"position":2},"title":"Policia ka sulmuar protestuesit paq\u00ebsor me topa uji dhe gaz lot\u00ebsjell\u00ebs","author":"Kurt Farka","date":"May 8, 2026","format":false,"excerpt":"8 Maji 2026 Protesta e 8-t\u00eb e opozit\u00ebs shqiptare nisi paq\u00ebsore dhe pas asnj\u00eb incident t\u00eb krijuar nga protestuesit. N\u00eb momentin q\u00eb protestuesit kan\u00eb nisur marshimin e tyre paq\u00ebsore n\u00eb bulevardin \u201cD\u00ebshmor\u00ebt e Kombit\u201d drejt ministris\u00eb s\u00eb Brendshem, si\u00e7 tregohet edhe n\u00eb pamjet n\u00eb video, policia sillet si organizat\u00eb terrori\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i Udh\u00ebtarit","link":"https:\/\/www.shqiperia.com\/blog\/category\/blogu-i-udhetarit\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/pd-proteste-800x450-1.webp?fit=800%2C450&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/pd-proteste-800x450-1.webp?fit=800%2C450&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/pd-proteste-800x450-1.webp?fit=800%2C450&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/pd-proteste-800x450-1.webp?fit=800%2C450&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":53543,"url":"https:\/\/www.shqiperia.com\/blog\/afera-me-inceneratorin-e-elbasanit-spak-shpall-ne-kerkim-nderkombetar-pronaret-e-kompanive-qe-fituan-koncesionin\/","url_meta":{"origin":64401,"position":3},"title":"Afera me inceneratorin e Elbasanit. – SPAK shpall n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar pronar\u00ebt e kompanive q\u00eb fituan koncesionin","author":"Kurt Farka","date":"January 28, 2022","format":false,"excerpt":"Afera me inceneratorin e Elbasanit. - SPAK shpall n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar pronar\u00ebt e kompanive q\u00eb fituan koncesionin 26 Janar 2022 Afera me inceneratorin e Elbasanit, SPAK shpall n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar pronar\u00ebt e kompanive q\u00eb fituan koncesionin Stela Gugallja dhe Klodian Zoto jan\u00eb shpallur n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar nga Interpol Tirana me\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i Udh\u00ebtarit","link":"https:\/\/www.shqiperia.com\/blog\/category\/blogu-i-udhetarit\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/01\/Capture-10-905x450-1.png?fit=905%2C450&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/01\/Capture-10-905x450-1.png?fit=905%2C450&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/01\/Capture-10-905x450-1.png?fit=905%2C450&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/01\/Capture-10-905x450-1.png?fit=905%2C450&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":100091,"url":"https:\/\/www.shqiperia.com\/blog\/zbulohet-objekti-masiv-qe-pershkruan-faraonin-mendohet-se-ka-sfiduar-moisiun-gjate-eksodit\/","url_meta":{"origin":64401,"position":4},"title":"Zbulohet objekti masiv q\u00eb p\u00ebrshkruan faraonin, mendohet se ka sfiduar Moisiun gjat\u00eb Eksodit","author":"Kurt Farka","date":"May 10, 2026","format":false,"excerpt":"10 Maji 2026 Arkeolog\u00ebt n\u00eb Egjipt zbuluan s\u00eb fundmi nj\u00eb statuj\u00eb masive q\u00eb besohet se p\u00ebrshkruan mbretin Ramses II, faraonin q\u00eb besohet t\u00eb jet\u00eb nj\u00eb personazh i r\u00ebnd\u00ebsish\u00ebm n\u00eb Dhiat\u00ebn e Vjet\u00ebr. 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