\u00a0<\/span><\/a>ka zbuluar mbi 60 kompani fantazm\u00eb n\u00eb em\u00ebr t\u00eb disa shqiptar\u00ebve, t\u00eb cil\u00ebt dyshohet se kan\u00eb mashtruar shtetin e Rumanis\u00eb, duke p\u00ebrfituar miliona euro p\u00ebrmes TVSH-s\u00eb.<\/strong><\/p>\nInvestigimi \u00ebsht\u00eb b\u00ebr\u00eb nga gazetari, Cosmin Savu, i cili n\u00eb shkrimin e publikuar n\u00eb mediat rumune thot\u00eb se \u201cRrjeti nga Shqip\u00ebria d\u00ebmtoi shtetin rumun me kompani fantazm\u00eb, me ndihm\u00ebn e zyrtar\u00ebve t\u00eb lart\u00eb\u201d.<\/p>\n
Dyshohet se k\u00ebto kompani fiktive jan\u00eb n\u00eb em\u00ebr t\u00eb disa shqiptar\u00ebve, t\u00eb cil\u00ebt dyshohet se ndodhen n\u00eb Lezh\u00eb, aty ku edhe shkoi gazetari rumun.<\/p>\n
\u201cParajsa e evazionit t\u00eb taksave n\u00eb Europ\u00eb \u00ebsht\u00eb n\u00eb Shqip\u00ebri. Qeveria socialiste e Edi Ram\u00ebs d\u00ebshiron t\u00eb jap\u00eb nj\u00eb amnisti tatimore me vler\u00eb dy milion\u00eb euro. Kjo amnisti synon edhe investitor\u00ebt shqiptar\u00eb nga Rumania, sepse duhet t\u00eb paguajn\u00eb taksa\u201d, thuhet n\u00eb shkrimin investigues.<\/p>\n
\u201c\u00c7do shtetas i huaj apo shqiptar mund t\u00eb depozitoj\u00eb para t\u00eb padeklaruara n\u00eb sistemin bankar shqiptar, duke p\u00ebrfituar nga imuniteti ligjor. Kriminel\u00ebt do t\u00eb p\u00ebrdorin skem\u00ebn p\u00ebr t\u00eb pastruar t\u00eb ardhurat e krimit pa frik\u00ebn e d\u00ebnimit\u201d, thot\u00eb gazetari rumun.<\/p>\n
Gazetari Savu thot\u00eb se ka ardhur n\u00eb Shqip\u00ebri n\u00eb k\u00ebrkim t\u00eb k\u00ebtij rrjeti q\u00eb ka p\u00ebrfituar nga dob\u00ebsia e shtetit rumun, duke l\u00ebn\u00eb shum\u00eb para t\u00eb munguara n\u00eb buxhetin e shtetit t\u00eb Rumanis\u00eb. Dyshohet se ky rrjet ka pasur edhe mb\u00ebshtetjen e zyrtar\u00ebve t\u00eb lart\u00eb.<\/p>\n
Savu thot\u00eb se ka k\u00ebrkuar kompani t\u00eb dyshuara p\u00ebr mospagim t\u00eb taksave, pastrimit t\u00eb parave nga krimi, apo thjesht mashtrimit t\u00eb kompanive, bankave apo kompanive t\u00eb tjera private. Sipas tij m\u00eb pas k\u00ebto kompani fantazm\u00eb jan\u00eb v\u00ebn\u00eb n\u00eb em\u00ebr t\u00eb shqiptar\u00ebve q\u00eb p\u00ebrfituesit kryesor\u00eb t\u00eb humbisnin gjurm\u00ebt.<\/p>\n
N\u00eb dokumentet q\u00eb ka investiguar Savu, thot\u00eb se n\u00eb em\u00ebr shqiptar\u00ebve u gjet\u00ebn m\u00eb shum\u00eb se 60 kompani dhe m\u00ebnyra se si funksionon ky grup tregon se ka edhe shum\u00eb m\u00eb tep\u00ebr kompani.<\/p>\n
N\u00eb dokumentet e panum\u00ebrta t\u00eb kompanive fiktive, ekipi i emisionit rumun ka arritur t\u00eb zbuloj\u00eb t\u00eb pakt\u00ebn 27 shtetas shqiptar\u00eb q\u00eb rezultojn\u00eb si pronar\u00eb. Ata jan\u00eb b\u00ebr\u00eb pronar\u00eb dhe administrator\u00eb t\u00eb kompanive me nj\u00eb histori t\u00eb dyshimt\u00eb n\u00eb Rumani.<\/p>\n
Ai mb\u00ebrrin n\u00eb Kallmetin e Madh, aty takon Zefin, nj\u00eb prej pronar\u00ebve t\u00eb kompanis\u00eb rumune:\u00a0<\/strong><\/p>\n\u201cUn\u00eb jam nga nj\u00eb televizion rumun, nga emisioni \u201cRomania, t\u00eb dua\u201d<\/p>\n
\u2013 Ke qen\u00eb ndonj\u00ebher\u00eb n\u00eb Rumani?<\/p>\n
\u2013 Kam qen\u00eb nj\u00eb her\u00eb n\u00eb Bukuresht.<\/p>\n
-Kur?<\/p>\n
\u2013 7-8 vjet m\u00eb par\u00eb<\/p>\n
\u2013 Keni bler\u00eb ndonj\u00eb kompani?<\/p>\n
\u2013 Nuk b\u00ebra gj\u00eb tjet\u00ebr ve\u00e7se isha si turist, q\u00ebndrova n\u00eb hotelin Rin Grand.<\/p>\n
\u2013 Sa persona ishit?<\/p>\n
\u2013 Dy miq. Un\u00eb dhe dikush tjet\u00ebr.<\/p>\n
\u2013 Djali p\u00ebrball\u00eb nesh \u00ebsht\u00eb automekanik. N\u00eb Shqip\u00ebri. N\u00eb Rumani ai \u00ebsht\u00eb nj\u00eb biznesmen i madh.<\/p>\n
-A e dini q\u00eb keni 9 kompani n\u00eb Rumani?<\/p>\n
-Un\u00eb? Un\u00eb nuk kam kompani n\u00eb Rumani, miku im.<\/p>\n
N\u00ebnt\u00eb kompani. Dhe t\u00eb gjith\u00eb kan\u00eb probleme atje\u201d.<\/p>\n
Gazetari thot\u00eb se Zefi \u00ebsht\u00eb n\u00eb brend\u00ebsi t\u00eb skem\u00ebs, ai e di se \u00e7far\u00eb ka ndodhur, apo si \u00ebsht\u00eb p\u00ebrdorur emri i tij, megjithat\u00eb ka frik\u00eb t\u00eb tregoj\u00eb.<\/p>\n
\u201cDuket qart\u00eb se Zefi ka frik\u00eb t\u00eb na tregoj\u00eb se si p\u00ebrfundoi n\u00eb Rumani. N\u00eb prill t\u00eb vitit 2012, s\u00eb bashku me nj\u00eb shqiptar tjet\u00ebr nga Lezha, Briken Gazuli, ata u b\u00ebn\u00eb pronar\u00eb t\u00eb kompanive me borxhe ndaj kompanive t\u00eb tjera, ose t\u00eb p\u00ebrfshira n\u00eb \u00e7\u00ebshtje me krime tatimore disa milion\u00eb lek\u00eb. Hilman Grup, p\u00ebr shembull, ka detyrime t\u00eb papaguara ndaj shtetit disa milion\u00eb dhe gjithashtu u shfaq n\u00eb nj\u00eb dosje n\u00eb 2013 p\u00ebr nj\u00eb grup t\u00eb organizuar kriminal.<\/p>\n
Zefi e di se \u00e7far\u00eb ka ndodhur. Po t\u00eb kishte qen\u00eb ai p\u00ebrfituesi i atyre kompanive, Zefi duhet t\u00eb ishte milioner deri tani\u201d, shprehet gazetari rumun.<\/p>\n
Mashtrimi me ndihmen e zyrtareve t\u00eb lart\u00eb<\/strong><\/p>\nGazetari m\u00eb tej thot\u00eb se skema e mashtrimit me TVSH dhe kompanit\u00eb me borxhe \u00ebsht\u00eb b\u00ebr\u00eb me p\u00ebrfshirjen e zyrtar\u00ebve t\u00eb lart\u00eb rumun\u00eb.<\/p>\n
\u201cKomuna Gornet n\u00eb Prahov\u00eb mund t\u00eb binjak\u00ebzohej me Lezh\u00ebn n\u00eb Shqip\u00ebri. T\u00eb pakt\u00ebn nga pik\u00ebpamja e biznesit. Disa qytetar\u00eb nga k\u00ebtu kan\u00eb ngritur kompani n\u00eb Bukuresht dhe Ilfov, p\u00ebr t\u2019ua dh\u00ebn\u00eb shqiptar\u00ebve.<\/p>\n
Kompania FRM TRANS iu transferua Zefit dhe mikut t\u00eb tij shqiptar nga Nicolae-Vasile Laurentiu nga Gorneti i Prahov\u00ebs.<\/p>\n
Ai ishte agjent i disa shqiptar\u00ebve p\u00ebr t\u2019i p\u00ebrfaq\u00ebsuar ata edhe n\u00eb transaksione t\u00eb tjera. Ai gjithashtu themeloi Promt Trade n\u00eb tetor 2011, dhe n\u00eb prill 2012 ia transferoi at\u00eb shqiptar\u00ebve.<\/p>\n
\u201cIulic\u0103\u201d \u00ebsht\u00eb presidenti i K\u00ebshillit t\u00eb Qarkut t\u00eb Prahov\u00ebs, Iulian Dumitrescu. Tre vjet m\u00eb par\u00eb ju prezantova n\u00eb emisionin \u201cRumani, t\u00eb dua\u201d mekanizmin me t\u00eb cilin nj\u00eb grup kompanish fituan kontrat\u00eb pas kontrate me parat\u00eb publike n\u00eb qarkun C\u0103l\u0103ra\u015fi. Dhjet\u00ebra miliona euro hyn\u00eb n\u00eb xhepat e t\u00eb af\u00ebrmve t\u00eb Dumitrescut.<\/p>\n
N\u00ebnshkrimet e tij shfaqen n\u00eb kontrata duke p\u00ebrfshir\u00eb edhe vitin 2009. Kompanit\u00eb me t\u00eb cilat ai ishte i lidhur fituan punime nd\u00ebrtimi n\u00eb Kalarashi me vler\u00eb mbi 50 milion\u00eb euro, vet\u00ebm nga programi PNDL1. Pasi Dumitresku b\u00ebhet senator, ish-bashk\u00ebpun\u00ebtorja shet kompanit\u00eb e shqiptar\u00ebve t\u00eb Lezh\u00ebs. Shum\u00eb prej kompanive me emrin e shqiptar\u00ebve kan\u00eb lidhje me familjen e kryetarit t\u00eb K\u00ebshillit t\u00eb Qarkut t\u00eb Prahov\u00ebs\u201d, p\u00ebrfundon emisioni investigativ rumun,\u00a0\u201cRomania, t\u00eb dua\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"
8 Maji 2023 Nj\u00eb investigim i b\u00ebr\u00eb nga\u00a0mediat rumune\u00a0ka zbuluar mbi 60 kompani fantazm\u00eb n\u00eb em\u00ebr t\u00eb disa shqiptar\u00ebve, t\u00eb cil\u00ebt dyshohet se kan\u00eb mashtruar shtetin e Rumanis\u00eb, duke p\u00ebrfituar miliona euro p\u00ebrmes TVSH-s\u00eb. Investigimi \u00ebsht\u00eb b\u00ebr\u00eb nga gazetari, Cosmin Savu, i cili n\u00eb shkrimin e publikuar n\u00eb mediat rumune thot\u00eb se \u201cRrjeti nga Shqip\u00ebria […]<\/p>\n","protected":false},"author":9,"featured_media":71242,"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-71241","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\/05\/ssss.jpg?fit=963%2C544&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-ix3","jetpack-related-posts":[{"id":100201,"url":"https:\/\/www.shqiperia.com\/blog\/aranita-brahaj-shqiperia-injekton-vetem-4-9-te-gdp-se-ne-prokurime-publike-loja-eshte-diku-tjeter\/","url_meta":{"origin":71241,"position":0},"title":"Aranita Brahaj: – Shqip\u00ebria Injekton vet\u00ebm 4.9% t\u00eb GDP-s\u00eb n\u00eb Prokurime Publike, loja \u00ebsht\u00eb diku tjet\u00ebr","author":"Kurt Farka","date":"May 13, 2026","format":false,"excerpt":"13 Maji 2026 Ekspertja e prokurorimeve publike, Aranita Brahaj, e ftuar n\u00eb emisionin Task Force me Sonila Me\u00e7on, ngriti shqet\u00ebsime serioze lidhur me gjendjen e tenderave publike n\u00eb Shqip\u00ebri, duke paraqitur t\u00eb dh\u00ebna q\u00eb tregojn\u00eb nj\u00eb r\u00ebnie drastike t\u00eb investimeve shtet\u00ebrore n\u00eb ekonomi. Sipas Brahajt, n\u00ebse hiqen tenderat e anuluar,\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\/Aranita-Brahaj.jpg?fit=590%2C438&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Aranita-Brahaj.jpg?fit=590%2C438&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Aranita-Brahaj.jpg?fit=590%2C438&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":100792,"url":"https:\/\/www.shqiperia.com\/blog\/revolucioni-i-zvernecit-dhe-aleanca-e-dyshimte-mes-politikes-dhe-qarqeve-antishqiptare\/","url_meta":{"origin":71241,"position":1},"title":"Revolucioni i Zv\u00ebrnecit dhe aleanca e dyshimt\u00eb mes politik\u00ebs dhe qarqeve antishqiptare","author":"Kurt Farka","date":"May 31, 2026","format":false,"excerpt":"31 Maji 2026 Protesta e Zv\u00ebrnecit \u00ebsht\u00eb shnd\u00ebrruar n\u00eb nj\u00eb tragjikomedi ku nd\u00ebrthuren brenda interesa antishqiptare, politike por dhe biznesesh t\u00eb cil\u00ebt ndjejn\u00eb konkurrenc\u00ebn. Protesta e Zv\u00ebrnecit \u00ebsht\u00eb shnd\u00ebrruar n\u00eb nj\u00eb tragjikomedi ku nd\u00ebrthuren brenda interesa antishqiptare, politike por dhe biznesesh t\u00eb cil\u00ebt ndjejn\u00eb konkurrenc\u00ebn e nj\u00eb investimi q\u00eb do\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\/Protesta-ne-Zvernec.png?fit=1200%2C630&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Protesta-ne-Zvernec.png?fit=1200%2C630&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Protesta-ne-Zvernec.png?fit=1200%2C630&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Protesta-ne-Zvernec.png?fit=1200%2C630&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Protesta-ne-Zvernec.png?fit=1200%2C630&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":71241,"position":2},"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. Gjat\u00eb fjal\u00ebs s\u00eb tij, Rama theksoi se vendi yn\u00eb ndodhet n\u00eb faz\u00eb t\u00eb\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\/84458d0d-d1ac-4a4c-bd9e-37ceec9a0e38-1536x1023-1.jpg?fit=1200%2C799&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/84458d0d-d1ac-4a4c-bd9e-37ceec9a0e38-1536x1023-1.jpg?fit=1200%2C799&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/84458d0d-d1ac-4a4c-bd9e-37ceec9a0e38-1536x1023-1.jpg?fit=1200%2C799&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/84458d0d-d1ac-4a4c-bd9e-37ceec9a0e38-1536x1023-1.jpg?fit=1200%2C799&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/84458d0d-d1ac-4a4c-bd9e-37ceec9a0e38-1536x1023-1.jpg?fit=1200%2C799&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":101230,"url":"https:\/\/www.shqiperia.com\/blog\/mos-e-shit-shqiperine-shqiperia-e-shqiptareve-qindra-shqiptare-protestojne-ne-heidelberg-te-gjermanise\/","url_meta":{"origin":71241,"position":3},"title":"Mos e shit Shqip\u00ebrin\u00eb\u2019, \u2018Shqip\u00ebria e shqiptar\u00ebve” , qindra shqiptar\u00eb protestojn\u00eb n\u00eb Heidelberg t\u00eb Gjermanis\u00eb","author":"Kurt Farka","date":"June 7, 2026","format":false,"excerpt":"7 Qershor 2026 Dit\u00ebn e sotme n\u00eb Heidelberg t\u00eb Gjermanis\u00eb, qindra shqiptar\u00eb jan\u00eb mbledhur p\u00ebr t\u00eb protestuar kund\u00ebr Qeverise N\u00eb shesh jan\u00eb mbledhur p\u00ebraf\u00ebrsisht 300-400 shqiptar\u00eb, t\u00eb cil\u00ebt mbajn\u00eb n\u00eb duar pankarta anti-qeveritare, por edhe flamuj e simbole t\u00eb tjera komb\u00ebtare. Protestat kan\u00eb nisur prej disa dit\u00ebsh n\u00eb Tiran\u00eb dhe\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\/06\/Shqiptare-protestojne-ne-Heidelberg-te-Gjermanise.jpg?fit=780%2C440&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/Shqiptare-protestojne-ne-Heidelberg-te-Gjermanise.jpg?fit=780%2C440&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/Shqiptare-protestojne-ne-Heidelberg-te-Gjermanise.jpg?fit=780%2C440&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/Shqiptare-protestojne-ne-Heidelberg-te-Gjermanise.jpg?fit=780%2C440&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":100964,"url":"https:\/\/www.shqiperia.com\/blog\/spak-liron-llogarite-e-dy-arabeve-te-zvernecit-del-emri-qe-dyshohet-per-tjetersim-masiv-pronash\/","url_meta":{"origin":71241,"position":4},"title":"SPAK liron llogarit\u00eb e dy arab\u00ebve t\u00eb Zv\u00ebrnecit, del emri q\u00eb dyshohet p\u00ebr tjet\u00ebrsim masiv pronash","author":"Kurt Farka","date":"June 3, 2026","format":false,"excerpt":"3 Qershor 2026 SPAK ka liruar llogarit\u00eb e v\u00ebllez\u00ebrve miliarder\u00eb nga Katari, Ramez dhe Mohamad Al-Khayyat p\u00ebr t\u00eb shmangur p\u00ebrballjet ligjore n\u00eb Gjykat\u00ebn e Arbitrazhit. 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