{"id":70475,"date":"2023-04-04T08:10:25","date_gmt":"2023-04-04T08:10:25","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=70475"},"modified":"2023-04-04T08:10:25","modified_gmt":"2023-04-04T08:10:25","slug":"skemat-si-pastrohen-parate-ne-shqiperi-dpppp-dominojne-investimet-ne-pasuri-te-paluajtshme","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/skemat-si-pastrohen-parate-ne-shqiperi-dpppp-dominojne-investimet-ne-pasuri-te-paluajtshme\/","title":{"rendered":"Skemat si pastrohen parat\u00eb n\u00eb Shqip\u00ebri, DPPPP: – Dominojn\u00eb investimet n\u00eb pasuri t\u00eb paluajtshme"},"content":{"rendered":"

\"\"<\/p>\n

4 Prill 2023<\/p>\n

T\u00eb pakt\u00ebn tet\u00eb jan\u00eb tipologjit\u00eb e nd\u00ebrtuara nga Drejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb Parave gjat\u00eb vitit 2022 q\u00eb jan\u00eb dyshuar si forma t\u00eb pastrimit t\u00eb parave n\u00eb vend.<\/p>\n

Raporti vjetor i k\u00ebsaj drejtorie zbardh se shumica e tipologjive kan\u00eb n\u00eb thelb investimet n\u00eb pasuri t\u00eb paluajtshme ku jan\u00eb t\u00eb pakt\u00ebn tre t\u00eb tilla t\u00eb lidhura me to por nuk mungojn\u00eb as dyshimet p\u00ebr p\u00ebrdorim t\u00eb fondeve publike, transferta t\u00eb dyshimta t\u00eb lidhura edhe me grupe kriminal\u00eb.<\/p>\n

T\u00eb gjitha k\u00ebto tipologji t\u00eb hasura jan\u00eb d\u00ebrguar pran\u00eb autoriteteve p\u00ebrkat\u00ebse nga ana e k\u00ebsaj drejtorie p\u00ebr t\u2019u hetuar dhe p\u00ebr t\u00eb dal\u00eb m\u00eb pas n\u00eb p\u00ebrfundime m\u00eb t\u00eb sakta mbi at\u00eb se \u00e7far\u00eb p\u00ebrfaq\u00ebsojn\u00eb.<\/p>\n

Vet\u00eb Drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb parave ka shoq\u00ebruar k\u00ebto tipologji me skema dhe ka sqaruar se emrat e p\u00ebrdorur jan\u00eb fiktiv\u00eb dhe nuk lidhen me emra personash apo subjektesh konkret. M\u00eb posht\u00eb tipologjit\u00eb dhe skemat e zbardhura n\u00eb raportin vjetor t\u00eb DPPPP sa i takon pastrimit t\u00eb parave n\u00eb 2022.<\/p>\n

\u201cDyshime lidhur me p\u00ebrdorimin e fondeve publike\u201d<\/strong><\/p>\n

Shtetasi X, krijon shoq\u00ebrin\u00eb e tij \u2018DEF\u2019, me objekt aktiviteti \u201ctregtim, prodhim t\u00eb produkteve t\u00eb ndryshme blegtorale\u201d. Shoq\u00ebria \u2018DEF\u201d, aplikoi m\u00eb tej p\u00ebr financim pran\u00eb Institucionit Publik \u201cB\u201d p\u00ebr zhvillimin e aktivitetit t\u00eb saj. Pas miratimit t\u00eb aplikimit, b\u00ebhet e mundur kalimi i fondeve n\u00eb shum\u00ebn 300 000 EUR n\u00eb llogari t\u00eb subjektit \u201cDEF\u201d, pran\u00eb nj\u00eb banke t\u00eb nivelit t\u00eb dyt\u00eb.<\/p>\n

Pas kreditimit t\u00eb fondeve, shtetasi X (ortaku i saj), kryen kalim e pjes\u00ebs m\u00eb t\u00eb madhe t\u00eb fondeve nga llogaria e shoq\u00ebris\u00eb s\u00eb tij n\u00eb llogarin\u00eb personale, me q\u00ebllim final investimin n\u00eb pasuri t\u00eb paluajtshme.<\/p>\n

Konkretisht, shtetasi X ka n\u00ebnshkruar kontrat\u00ebn e shitblerjes s\u00eb pasuris\u00eb s\u00eb paluajtshme me shoq\u00ebrin\u00eb \u201cABC\u2019, t\u00eb shtetasit Y.<\/p>\n

Marr\u00eb n\u00eb konsiderat\u00eb p\u00ebrdorimin e fondeve jo n\u00eb p\u00ebrputhje me q\u00ebllimin e deklaruar, u kryen verifikime t\u00eb m\u00ebtejshme nga ku rezultoi se:<\/p>\n

Bazuar n\u00eb sa m\u00eb sip\u00ebr, rasti \u00ebsht\u00eb d\u00ebrguar p\u00ebr investigim t\u00eb m\u00ebtejsh\u00ebm n\u00eb organet e zbatimit t\u00eb ligjit.<\/p>\n

\u00a0\u201cInvestime t\u00eb larta n\u00eb pasuri t\u00eb paluajtshme me burim t\u00eb panjohur fondesh\u201d<\/strong><\/p>\n

Shtetasja X, paraqitet pran\u00eb nj\u00eb banke t\u00eb nivelit t\u00eb dyt\u00eb dhe deklaron se \u00ebsht\u00eb n\u00eb pritje t\u00eb transfertave nga shoq\u00ebria e huaj \u2018DEF\u201d, e regjistruar n\u00eb nj\u00eb shtet t\u00eb Evrop\u00ebs \u201cV\u201d. Transfertat justifikoheshin me an\u00eb t\u00eb nj\u00eb marr\u00ebveshje huaje, sipas s\u00eb cil\u00ebs shtetasja X do merrte hua shum\u00ebn prej 600,000 Euro. Marr\u00eb n\u00eb konsiderat\u00eb vler\u00ebn e lart\u00eb t\u00eb pretenduar, si dhe munges\u00ebs s\u00eb justifikimit t\u00eb qart\u00eb ekonomik t\u00eb k\u00ebtij huazimi, u kryen verifikime t\u00eb m\u00ebtejshme.<\/p>\n

Nga k\u00ebto verifikime, rezultoi se shtetasja X, me vendqendrim n\u00eb Shqip\u00ebri nuk ishte e pun\u00ebsuar dhe n\u00eb muajt e fundit kishte n\u00ebnshkruar disa kontrata shitblerjesh t\u00eb pasuris\u00eb s\u00eb paluajtshme, n\u00eb cil\u00ebsin\u00eb e pal\u00ebs bler\u00ebse dhe shfaqej e p\u00ebrfshir\u00eb n\u00eb marr\u00ebdh\u00ebnie kontraktuale huaje me shtetas t\u00eb ndrysh\u00ebm.<\/p>\n

Gjithashtu rezultoi se shtetasja X rezultoi t\u00eb kishte lidhje familjare me shtetasit E, F, H p\u00ebr t\u00eb cil\u00ebt rezultuan t\u00eb dh\u00ebna negative p\u00ebr p\u00ebrfshirje n\u00eb trafikim t\u00eb l\u00ebnd\u00ebve narkotike, n\u00eb disa shtete t\u00eb Europ\u00ebs, p\u00ebrfshir\u00eb dhe n\u00eb vendin e regjistrimit t\u00eb shoq\u00ebris\u00eb s\u00eb huaj \u201cDEF\u201d.<\/p>\n

N\u00eb vijim, u k\u00ebrkua dhe bashk\u00ebpunimi i homolog\u00ebve n\u00eb shtetin \u201cV\u201d, nga ku rezultuan t\u00eb dh\u00ebnat me dyshime edhe lidhur me profilin e shoq\u00ebris\u00eb s\u00eb huaj.<\/p>\n

\u00a0\u201cDepozitime nga nj\u00eb PEP i huaj<\/strong>\u201d<\/p>\n

Shtetasja e huaj A nga nj\u00eb vend Europian, n\u00eb vitin 2020 ka kryer depozitime n\u00eb vler\u00ebn 280 000 USD n\u00eb llogarin\u00eb e saj bankare pran\u00eb nj\u00eb banke t\u00eb nivelit t\u00eb dyt\u00eb n\u00eb vend. Nga verifikimet e kryera rezultoi se shtetasja A, ishte PEP i huaj dhe fondet jan\u00eb transportuar fizikisht duke deklaruar n\u00eb hyrje t\u00eb Pik\u00ebs Kalimit<\/p>\n

Kufitar n\u00eb Shqip\u00ebri, si fonde nga kursime familjare.<\/p>\n

Gati nj\u00eb vit m\u00eb pas, shtetasja A transferon shumic\u00ebn e fondeve n\u00eb favor t\u00eb nj\u00eb shoq\u00ebrie nd\u00ebrtimi n\u00eb vendin ton\u00eb, me q\u00ebllim porosin\u00eb e nj\u00eb pasurie t\u00eb paluajtshme t\u00eb llojit \u201cvil\u00eb\u201d n\u00eb nj\u00eb qytet bregdetar, kundrejt nj\u00eb \u00e7mimi blerjeje t\u00eb nj\u00ebjt\u00eb me shum\u00ebn e depozituar prej saj.<\/p>\n

Nga verifikimet e m\u00ebtejshme pran\u00eb homolog\u00ebve tan\u00eb, rezultoi se shtetasja A deri n\u00eb muajt e par\u00eb t\u00eb vitit 2021 ka ushtruar nj\u00eb funksion t\u00eb lart\u00eb shtet\u00ebror, n\u00eb vendin e saj t\u00eb origjin\u00ebs dhe \u00ebsht\u00eb n\u00ebn hetim p\u00ebr akuzat e pastrimit t\u00eb parave dhe ryshfetit. Shtetasja A, e ka vizituar disa her\u00eb vendin ton\u00eb, edhe n\u00eb pozicionin e funksionarit, p\u00ebrpara se t\u00eb vendoste t\u00eb investonte n\u00eb pasuri t\u00eb paluajtshme.<\/p>\n

U vu re se depozitimet n\u00eb vendin ton\u00eb p\u00ebrkojn\u00eb n\u00eb vler\u00eb dhe periudh\u00eb me fondet p\u00ebr t\u00eb cilat shtetasja \u00ebsht\u00eb n\u00ebn akuz\u00eb nga vendi i huaj.<\/p>\n

Rasti u d\u00ebrgua p\u00ebr investigim t\u00eb m\u00ebtejsh\u00ebm n\u00eb organet e zbatimit t\u00eb ligjit.<\/p>\n

\u201cTransferta t\u00eb dyshimta\u201d<\/strong><\/p>\n

Shtetasi A s\u00eb bashku me shtetasin B (lidhje familjare mes tyre) dhe shtetasin X kan\u00eb investuar n\u00eb pasuri t\u00eb paluajtshme n\u00eb shum\u00ebn prej 400,000 Euro. Gjithashtu shtetasi A n\u00eb k\u00ebt\u00eb periudh\u00eb rezulton se ka lidhur disa akte noteriale p\u00ebr shit\/blerje automjetesh n\u00ebn vler\u00ebn e tregut.<\/p>\n

P\u00ebrsa i p\u00ebrket burimit t\u00eb fondeve rezulton s\u00eb shtetasi A dhe B p\u00ebrgjat\u00eb viteve 2017-2022 kan\u00eb p\u00ebrfituar n\u00eb llogarit\u00eb e tyre nj\u00eb num\u00ebr t\u00eb lart\u00eb transfertash nga jasht\u00eb, n\u00eb total rreth 1,800,000 Euro, kryesisht me p\u00ebrshkrim p\u00ebr sh\u00ebrbime konsulence ku disa prej tyre jan\u00eb urdh\u00ebruar nga vende \u201cparajsa fiskale\u201d. Lidhur me m\u00ebnyr\u00ebn e p\u00ebrdorimit t\u00eb fondeve t\u00eb ardhura nga jasht\u00eb vihet re se nj\u00eb pjes\u00eb e madhe jan\u00eb t\u00ebrhequr.<\/p>\n

Nisur nga vlerat e larta t\u00eb transfertave n\u00eb mb\u00ebrritje t\u00eb pasuara me t\u00ebrheqje cash u kryen verifikime t\u00eb m\u00ebtejshme ku rezultoi se shtetasi A p\u00ebr her\u00eb t\u00eb par\u00eb ka regjistruar aktivitet privat n\u00eb vendin ton\u00eb n\u00eb vitin 2019, me objekt aktiviteti: sh\u00ebrbime konsulence. Nga verifikimet e m\u00ebtejshme t\u00eb kryera rezultoi se shtetasi X ka qen\u00eb me par\u00eb i d\u00ebnuar p\u00ebr trafikim t\u00eb qenieve njer\u00ebzore.<\/p>\n

\u201cInvestime t\u00eb larta n\u00eb pasuri t\u00eb paluajtshme me burim t\u00eb panjohur fondesh\u201d<\/strong><\/p>\n

Shtetasit X dhe Y kan\u00eb n\u00eb pron\u00ebsi t\u00eb tyre nj\u00eb num\u00ebr t\u00eb lart\u00eb pasurish t\u00eb paluajtshme p\u00ebr t\u00eb cilat nuk kemi informacion p\u00ebr m\u00ebnyr\u00ebn e fitimit t\u00eb tyre dhe burimin e t\u00eb ardhurave.<\/p>\n

Pas verifikimeve t\u00eb kryera nisur nga anomalia e m\u00ebsip\u00ebrme rezultoi se shtetasit kan\u00eb pasur aktivitet t\u00eb regjistruar q\u00eb nga viti 2013 n\u00eb fush\u00ebn e sh\u00ebrbimeve, aktiviteti i cili ka vazhduar p\u00ebr 8 vjet dhe m\u00eb pas \u00ebsht\u00eb pezulluar. Fitimet e deklaruara kan\u00eb qen\u00eb tep\u00ebr t\u00eb ulta, duke arritur vler\u00ebn maksimale 500,000 Lek\u00eb n\u00eb vit, si dhe n\u00eb disa raste me humbje.<\/p>\n

Duke marr\u00eb n\u00eb konsiderat\u00eb t\u00eb ardhurat e ulta t\u00eb realizuara nd\u00ebr vite nga shtetasit X dhe Y dhe munges\u00ebn e informacionit p\u00ebr m\u00ebnyr\u00ebn e fitimit t\u00eb pron\u00ebsis\u00eb edhe mbas verifikimeve t\u00eb kryera, p\u00ebr nj\u00eb num\u00ebr t\u00eb lart\u00eb pasurish t\u00eb paluajtshme, rasti u d\u00ebrgua p\u00ebr investigim t\u00eb m\u00ebtejsh\u00ebm n\u00eb organet e zbatimit t\u00eb ligjit.<\/p>\n

\u201cTransferta p\u00ebrmes shoq\u00ebrive t\u00eb transfertave t\u00eb lidhura me dyshime p\u00ebr emigracionin t\u00eb\u00a0<\/span><\/strong>paligjsh\u00ebm\u201d<\/strong><\/p>\n

Shtetasi A.B. i vitlindjes 2003 ka p\u00ebrfituar 8 transferta n\u00eb muajt shtator-tetor 2022 nga nj\u00eb shtet i BE, i njohur si vend n\u00eb nj\u00eb pozit\u00eb gjeografike, e cila ofron mund\u00ebsi kalimi p\u00ebr emigrant\u00ebt e paligjsh\u00ebm. D\u00ebrguesit e k\u00ebtyre transfertave jan\u00eb persona t\u00eb ndrysh\u00ebm nga vende me risk p\u00ebr emigracionin e paligjsh\u00ebm dhe vlerat e d\u00ebrguara variojn\u00eb nga 1,200 deri 5,700 EUR. Deklarimet n\u00eb lidhje me q\u00ebllimin e k\u00ebtyre transfertave jan\u00eb se parat\u00eb d\u00ebrgohen me q\u00ebllim ndihm\u00eb ekonomike nga miq t\u00eb shtetasit dhe burimi i k\u00ebtyre t\u00eb ardhurave \u00ebsht\u00eb nga puna e tyre.<\/p>\n

Nga verifikimet e kryera n\u00eb lidhje me shtetasin shqiptar A.B i cili kishte p\u00ebrfituar rreth 21,000 EUR, nuk rezultuan t\u00eb dh\u00ebna p\u00ebr llogari bankare apo transaksione t\u00eb tjera financiare t\u00eb kryera prej tij. Gjithashtu ai nuk rezultoi i pun\u00ebsuar apo t\u00eb ket\u00eb ndonj\u00eb lidhje t\u00eb njohur me personat d\u00ebrgues t\u00eb transafertave. As p\u00ebr p\u00ebrfituesit nuk rezultuan t\u00eb dh\u00ebna n\u00eb raportimet tona dhe as n\u00eb burime t\u00eb hapura.<\/p>\n

Por nga burime t\u00eb hapura rezulton t\u00eb ket\u00eb gjetje negative p\u00ebr shtetasin A.B. dhe familjar\u00eb t\u00eb tij, konkretisht p\u00ebr v\u00ebllain dhe xhaxhain e tij, t\u00eb cil\u00ebt jan\u00eb kapur n\u00eb flagrance gjat\u00eb kalimit t\u00eb emigrant\u00ebve t\u00eb paligjsh\u00ebm n\u00eb kufi.<\/p>\n

Nisur nga k\u00ebto gjetje negative, k\u00ebrkuam informacion dhe u informuam nga organet ligjzbatuese se shtetasit (shtetasi A.B. dhe familjar\u00ebt e tij) kishin precedent\u00eb p\u00ebr vepr\u00ebn penale \u2018Ndihm\u00eb p\u00ebr kalim t\u00eb paligjsh\u00ebm t\u00eb kufijve\u2019 sipas nenit 298\/3 t\u00eb Kodit Penal.<\/p>\n

Bazuar n\u00eb transaksionet e dyshimta dhe gjetjet negative p\u00ebr shtetasit, informacioni u d\u00ebrgua p\u00ebr investigim t\u00eb m\u00ebtejsh\u00ebm n\u00eb organet e zbatimit t\u00eb ligjit.<\/p>\n

\u201cTransferta t\u00eb dyshimta nga nj\u00eb rrjet i dyshuar trafikimi narkotik\u00ebsh, p\u00ebrmes shoq\u00ebrive\u00a0<\/span><\/strong>t\u00eb transfertave\u201d<\/strong><\/p>\n

Shtetasi i huaj D.E. ka regjistruar n\u00eb vendin ton\u00eb n\u00eb prill 2022 nj\u00eb kompani \u2018X\u2019, objekti i s\u00eb cil\u00ebs konsiston n\u00eb \u2018tregtimin me pakic\u00eb dhe shumic\u00eb t\u00eb t\u00eb gjitha produkteve industriale, materiale nd\u00ebrtimi, produkte bujq\u00ebsore dhe ushqimore, transport tok\u00ebsor mallrash komb\u00ebtar e nd\u00ebrkomb\u00ebtar etj\u2019.<\/p>\n

Shtetasi D.E. dhe v\u00ebllai i tij shtetasi B.E. kan\u00eb kryer nj\u00eb num\u00ebr t\u00eb lart\u00eb transfertash monetare rreh 40 t\u00eb tilla p\u00ebrmes nj\u00eb shoq\u00ebrie transfertash, si d\u00ebrgues edhe p\u00ebrfitues, p\u00ebrgjat\u00eb viteve 2018\u20132022. Vlerat e transfertave variojn\u00eb nga 50 EUR deri 3,380 EUR me apo drejt shtetasve t\u00eb ndrysh\u00ebm kryesisht t\u00eb huaj. Transfertat jan\u00eb kryer n\u00eb pjes\u00ebn m\u00eb t\u00eb madhe drejt shtetit \u2018Y\u2019 t\u00eb BE, i njohur si nj\u00eb nga vendet me risk p\u00ebrsa i p\u00ebrket trafikimit t\u00eb l\u00ebnd\u00ebve narkotike.<\/p>\n

Nga verifikimet n\u00eb t\u00eb dh\u00ebnat tona nuk rezultuan transaksione financiare t\u00eb kryera prej k\u00ebtyre shtetasve dhe nj\u00ebri prej tyre pik\u00ebrisht shtetasi D.E. rezulton i pun\u00ebsuar pran\u00eb aktivitetit tregtar t\u00eb regjistruar prej tij, por nuk rezultojn\u00eb transaksione financiare t\u00eb kryera p\u00ebr llogari t\u00eb k\u00ebtij aktiviteti prej muajit prill deri n\u00eb fund t\u00eb vitit 2022.<\/p>\n

Nga k\u00ebrkimet n\u00eb burimet e hapura, rezultoi se dy v\u00ebllez\u00ebrit shtetasit me gjeneralitete D.E. dhe B.E. jan\u00eb arrestuar n\u00eb vendin ton\u00eb n\u00ebn akuz\u00ebn p\u00ebr trafik nd\u00ebrkomb\u00ebtar t\u00eb l\u00ebnd\u00ebve narkotike n\u00eb shtetin \u2018Y\u2019, i cili \u00ebsht\u00eb edhe vendi i origjin\u00ebs s\u00eb tyre. Po nga burime t\u00eb hapura rezultonte se n\u00eb k\u00ebt\u00eb rrjet t\u00eb organizuar t\u00eb trafikimit t\u00eb l\u00ebnd\u00ebve narkotike kan\u00eb patur edhe bashk\u00ebpun\u00ebtor\u00eb t\u00eb tjer\u00eb, nd\u00ebr ta edhe shtetasi A.F. punonj\u00ebs n\u00eb nj\u00eb organ ligjzbatues t\u00eb vendit ton\u00eb.<\/p>\n

Edhe shtetasi (A.F.) rezulton t\u00eb ket\u00eb kryer disa transferta t\u00eb tjera me shtetas shqiptar dhe t\u00eb huaj n\u00eb t\u00eb nj\u00ebjt\u00ebn periudh\u00eb, me vlera nga 150 EUR deri 1.500 EUR, n\u00eb drejtim t\u00eb disa shteteve t\u00eb tjera brenda dhe jasht\u00eb BE.<\/p>\n

P\u00ebr sa m\u00eb sip\u00ebr, mb\u00ebshtetur n\u00eb transfertat e pajustifikuara nga biznesi, profili i tyre financiar apo lidhje t\u00eb tjera t\u00eb mundshme te identifikuara p\u00ebr ta, si dhe gjetjet negative nga burimet e hapura, rasti \u00ebsht\u00eb d\u00ebrguar p\u00ebr investigim t\u00eb m\u00ebtejsh\u00ebm n\u00eb organet e zbatimit t\u00eb ligjit.<\/p>\n

\u201cInvestime n\u00eb pasuri t\u00eb paluajtshme dhe aktivitete tregtare nga persona t\u00eb p\u00ebrfshir\u00eb n\u00eb\u00a0<\/span><\/strong>veprimtari kriminale\u201d<\/strong><\/p>\n

Shtetasi shqiptar X, p\u00ebr t\u00eb cilin ka evidenca se \u00ebsht\u00eb p\u00ebrfshir\u00eb n\u00eb veprimtari t\u00eb paligjshme si shfryt\u00ebzim prostitucioni dhe trafikim l\u00ebnd\u00ebsh narkotike, gjat\u00eb 5 viteve t\u00eb fundit ka regjistruar disa aktivitete tregtare q\u00eb operojn\u00eb n\u00eb sektor\u00eb si: nd\u00ebrtim, hidrokarbure, hoteleri \u2013 turiz\u00ebm etj.<\/p>\n

Nga t\u00eb dh\u00ebnat q\u00eb disponojm\u00eb rezulton se shtetasi X p\u00ebr realizimin e aktivitetit kriminal, bashk\u00ebpunon m\u00eb s\u00eb shumti me familjar\u00eb t\u00eb tij dhe lidhje t\u00eb tyre shoq\u00ebrore (disa prej t\u00eb cil\u00ebve jan\u00eb arrestuar m\u00eb par\u00eb n\u00eb nj\u00eb shtet t\u00eb Amerik\u00ebs Latine) dhe t\u00eb ardhurat e gjeneruara nga veprimtari t\u00eb paligjshme shtetasi i investon n\u00eb aktivitete tregtare dhe pasuri t\u00eb paluajtshme n\u00eb qytete t\u00eb ndryshme t\u00eb Shqip\u00ebris\u00eb, kryesisht ne vende bregdetare.<\/p>\n

Nisur nga investimet e larta n\u00eb pasuri t\u00eb paluajtshme dhe subjektet tregtare, kemi vijuar me investigim t\u00eb m\u00ebtejsh\u00ebm t\u00eb rastit, nga ka rezultuar se:<\/p>\n

akuzohet edhe p\u00ebr arm\u00ebmbajtje pa leje, mashtrim etj.) me q\u00ebllim investimin n\u00eb pasuri t\u00eb paluajtshme.<\/p>\n

Huaja \u00ebsht\u00eb marr\u00eb pa interes dhe pa afat kthimi, nisur nga njohja reciproke mes pal\u00ebve.<\/p>\n

Nd\u00ebrkoh\u00eb nga verifikimet e kryera p\u00ebr subjektet e tij tregtare ka rezultuar se:<\/p>\n

\u2013 P\u00ebrgjith\u00ebsisht shoq\u00ebrit\u00eb tregtare t\u00eb shtetasit X gjat\u00eb periudh\u00ebs s\u00eb operimit kan\u00eb deklaruar humbje. Edhe 2 prej tyre q\u00eb kan\u00eb rezultuar me fitime n\u00eb vlera t\u00eb larta, nuk i kan\u00eb shp\u00ebrndar\u00eb k\u00ebto fitime, por i kan\u00eb ruajtur si rezerv\u00eb p\u00ebr investime t\u00eb m\u00ebvonshme.<\/p>\n

\u2013 Shtetasi X ka deklaruar t\u00eb ardhura vjetore personale prej gati 10 vitesh dhe burimet kryesore t\u00eb t\u00eb ardhurave t\u00eb tij jan\u00eb deklaruar: fitimet kapitale nga investimet n\u00eb tituj dhe pasuri t\u00eb paluajtshme apo nga shitja e k\u00ebtyre t\u00eb fundit, qirat\u00eb si dhe paga.<\/p>\n

\u2013 Megjithat\u00eb u konkludua se rezultatet e evidentuara financiare t\u00eb shtetasit X nuk i justifikojn\u00eb transaksionet dhe investimet e kryera.<\/p>\n

Duke marr\u00eb n\u00eb konsiderat\u00eb: Rasti u d\u00ebrgua p\u00ebr investigim t\u00eb m\u00ebtejsh\u00ebm n\u00eb organet e zbatimit t\u00eb ligjit.\/\u00a0<\/span>Monitor\u00a0<\/a><\/p>\n

Nga OraNews<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

4 Prill 2023 T\u00eb pakt\u00ebn tet\u00eb jan\u00eb tipologjit\u00eb e nd\u00ebrtuara nga Drejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb Parave gjat\u00eb vitit 2022 q\u00eb jan\u00eb dyshuar si forma t\u00eb pastrimit t\u00eb parave n\u00eb vend. Raporti vjetor i k\u00ebsaj drejtorie zbardh se shumica e tipologjive kan\u00eb n\u00eb thelb investimet n\u00eb pasuri t\u00eb paluajtshme ku jan\u00eb t\u00eb […]<\/p>\n","protected":false},"author":9,"featured_media":70476,"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-70475","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\/2023\/04\/640-0-edcedbef2563f04994d1ccb4203c99e9-1.jpg?fit=640%2C320&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-ikH","jetpack-related-posts":[{"id":100111,"url":"https:\/\/www.shqiperia.com\/blog\/e-shnderroi-shtepine-ne-berat-ne-muze-artizania-tefta-qose-500-kostume-popullore-puna-e-nje-jete\/","url_meta":{"origin":70475,"position":0},"title":"E shnd\u00ebrroi sht\u00ebpin\u00eb n\u00eb Berat n\u00eb muze, artizania Tefta Qose: – 500 kostume popullore, puna e nj\u00eb jete","author":"Kurt Farka","date":"May 11, 2026","format":false,"excerpt":"11 Mars 2026 N\u00eb nj\u00eb koh\u00eb kur shum\u00eb tradita rrezikojn\u00eb t\u00eb harrohen, Tefta Qose vazhdon t\u00eb mbaj\u00eb gjall\u00eb artin e krijimit t\u00eb veshjeve popullore. Prej disa vitesh, ajo e ka shnd\u00ebrruar sht\u00ebpin\u00eb e saj n\u00eb lagjen \u201cBarrikad\u00eb\u201d n\u00eb nj\u00eb muze t\u00eb ve\u00e7ant\u00eb, ku \u00e7do cep rr\u00ebfen histori, nd\u00ebrsa \u00e7do veshje\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\/Kostumet-e-Tefta-Qoses-1.jpg?fit=1200%2C798&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Kostumet-e-Tefta-Qoses-1.jpg?fit=1200%2C798&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Kostumet-e-Tefta-Qoses-1.jpg?fit=1200%2C798&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Kostumet-e-Tefta-Qoses-1.jpg?fit=1200%2C798&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Kostumet-e-Tefta-Qoses-1.jpg?fit=1200%2C798&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":100155,"url":"https:\/\/www.shqiperia.com\/blog\/kullat-e-boshta-dhe-xhepat-e-zbrazet-pied-a-terre-ne-tirane\/","url_meta":{"origin":70475,"position":1},"title":"Kullat e boshta dhe xhepat e zbraz\u00ebt: – Pied-\u00e0-terre n\u00eb Tiran\u00eb","author":"Kurt Farka","date":"May 12, 2026","format":false,"excerpt":"12 Maji 2026 Nga: Adrian Thano Ekuilibri \u00ebsht\u00eb zgjidhja. Nj\u00eb shoq\u00ebri e sh\u00ebndetshme nuk duhet as t\u00eb adhuroj\u00eb miliarder\u00ebt si per\u00ebndi dhe as t\u2019i trajtoj\u00eb k\u00ebta si armiq publik\u00eb. Pasuria duhet t\u00eb mbaj\u00eb p\u00ebrgjegj\u00ebsi, taksa duhet t\u00eb mbetet instrument ekonomie. K\u00ebtu vijm\u00eb te p\u00ebrshtatja e k\u00ebtij debati n\u00eb aktualitetin shqiptar.\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\/Screenshot_20260511_134013_Gallery.jpg?fit=720%2C494&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Screenshot_20260511_134013_Gallery.jpg?fit=720%2C494&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Screenshot_20260511_134013_Gallery.jpg?fit=720%2C494&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Screenshot_20260511_134013_Gallery.jpg?fit=720%2C494&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":100123,"url":"https:\/\/www.shqiperia.com\/blog\/fundi-i-nje-perandorie-roma-nuk-u-shkaterrua-nga-barbaret-thone-te-dhenat-nga-antropologjia-molekulare\/","url_meta":{"origin":70475,"position":2},"title":"Fundi i nj\u00eb Perandorie – Roma nuk u shkat\u00ebrrua nga barbar\u00ebt, thon\u00eb t\u00eb dh\u00ebnat nga antropologjia molekulare","author":"Kurt Farka","date":"May 11, 2026","format":false,"excerpt":"11 Maji 2026 Fundi i Perandoris\u00eb Romake t\u00eb Per\u00ebndimit u verifikua n\u00eb vitin 476 dhe gjithnj\u00eb \u00ebsht\u00eb lidhur me migrimet n\u00eb mas\u00eb t\u00eb popullsive t\u00eb evrop\u00ebs veriore. Pushtimet barbare dhe momenti i mb\u00ebrritjes s\u00eb klaneve sh\u00ebnoi fundin e dominimit romak duke ndryshuar asetet shoq\u00ebrore dhe demografike t\u00eb gjith\u00eb konintentit. Por\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\/perandoria-romake.jpg?fit=1024%2C684&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/perandoria-romake.jpg?fit=1024%2C684&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/perandoria-romake.jpg?fit=1024%2C684&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/perandoria-romake.jpg?fit=1024%2C684&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":100008,"url":"https:\/\/www.shqiperia.com\/blog\/vatra-e-hantavirusit-ne-anijen-turistike-obsh-nuk-eshte-fillimi-i-nje-epidemie-apo-pandemie\/","url_meta":{"origin":70475,"position":3},"title":"Vatra e hantavirusit n\u00eb anijen turistike, OBSH: – Nuk \u00ebsht\u00eb fillimi i nj\u00eb epidemie apo pandemie!","author":"Kurt Farka","date":"May 8, 2026","format":false,"excerpt":"8 Maji 2026 Organizata Bot\u00ebrore e Sh\u00ebndet\u00ebsis\u00eb, njoftoi sot se vatra e hantavirusit e raportuar n\u00eb nj\u00eb anije turistike, e cila ka shkaktuar deri tani vdekjen e tre personave, aktualisht nuk p\u00ebrb\u00ebn as fillimin e nj\u00eb epidemie dhe as t\u00eb nj\u00eb pandemie. \u201cKy nuk \u00ebsht\u00eb fillimi i nj\u00eb epidemie. Nuk\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\/obsh1.jpg?fit=1200%2C676&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/obsh1.jpg?fit=1200%2C676&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/obsh1.jpg?fit=1200%2C676&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/obsh1.jpg?fit=1200%2C676&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/obsh1.jpg?fit=1200%2C676&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":100126,"url":"https:\/\/www.shqiperia.com\/blog\/prokurimi-publik-rama-per-pak-ia-kemi-kaluar-suedise-gjermanise-edhe-frances\/","url_meta":{"origin":70475,"position":4},"title":"Prokurimi Publik, Rama: – P\u00ebr pak, ia kemi kaluar Suedis\u00eb, Gjermanis\u00eb edhe Franc\u00ebs","author":"Kurt Farka","date":"May 11, 2026","format":false,"excerpt":"11 Maji 2026 Kryeministri Edi Rama dhe Drejtorja e P\u00ebrgjithshme e Agjencis\u00eb s\u00eb Prokurimit Publik, Reida Kashta zhvilluan nj\u00eb konferenc\u00eb p\u00ebr mediat, ku fol\u00ebn mbi procesin dhe se ku q\u00ebndron sot Shqip\u00ebria n\u00eb fush\u00ebn e prokurimeve publike. 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Me k\u00ebto fjal\u00eb ish-trajneri i Bundeslig\u00ebs, Ralph Hasenh\u00fcttl (58 vje\u00e7, ish-trajner i VfL Wolfsburg dhe RB Leipzig) p\u00ebrshkruan s\u00ebmundjen e tij me hantavirus. Pas tre vdekjeve n\u00eb anijen turistike Hondius pran\u00eb Afrik\u00ebs, trajneri foli p\u00ebr\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\/auto_hanta1778179888.png?fit=900%2C509&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/auto_hanta1778179888.png?fit=900%2C509&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/auto_hanta1778179888.png?fit=900%2C509&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/auto_hanta1778179888.png?fit=900%2C509&ssl=1&resize=700%2C400 2x"},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/posts\/70475","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/comments?post=70475"}],"version-history":[{"count":1,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/posts\/70475\/revisions"}],"predecessor-version":[{"id":70477,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/posts\/70475\/revisions\/70477"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/media\/70476"}],"wp:attachment":[{"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/media?parent=70475"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/categories?post=70475"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/tags?post=70475"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}