{"id":87416,"date":"2024-12-14T13:14:42","date_gmt":"2024-12-14T13:14:42","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=87416"},"modified":"2024-12-14T13:14:42","modified_gmt":"2024-12-14T13:14:42","slug":"korrupsini-i-veliajt-ne-spak-zbulohen-transfertat-e-dyshimta-bankare","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/korrupsini-i-veliajt-ne-spak-zbulohen-transfertat-e-dyshimta-bankare\/","title":{"rendered":"Korrupsini i Veliajt ne SPAK – Zbulohen transfertat e dyshimta bankare"},"content":{"rendered":"

\"\"<\/p>\n

14 Dhjetor 2024<\/p>\n

N\u00eb kuad\u00ebr t\u00eb hetimeve q\u00eb SPAK po kryen ndaj kryebashkiakut t\u00eb Tiran\u00ebs Erjon Veliaj dhe familjar\u00ebve t\u00eb tjj n\u00ebn dyshimet p\u00ebr korrupsion, ushtroi nd\u00ebr t\u00eb tjera kontroll personal edhe ndaj biznesmenit Elman Abule dhe gruas s\u00eb tij Marisa Nito.<\/p>\n

Kontrollet u kryen pasi dy bashk\u00ebshort\u00ebt dyshohen se kan\u00eb lidhje t\u00eb ngushta me Erjon Veliajn dhe gruan e tij Ajola Xoxa.<\/p>\n

Elman Abule nd\u00ebrkoh\u00eb ka p\u00ebrfituar n\u00eb m\u00ebnyr\u00eb t\u00eb drejtp\u00ebrdrejt\u00eb nga Bashkia e Tiran\u00ebs, pasi me kompanin\u00eb e tij Fidalba shpk ai ka marr\u00eb leje per nd\u00ebrtimin e nj\u00eb pallati disa kat\u00ebsh n\u00eb rrug\u00ebn “Llambi Bonata” n\u00eb Kombinat.<\/p>\n

Nd\u00ebrkoh\u00eb q\u00eb Veliaj ka firmosur lejen p\u00ebr nd\u00ebrtim hetuesit kan\u00eb zbuluar se Abule dhe gruaja e tij kan\u00eb kryer disa transaksione n\u00eb drejtim te Ajola Xox\u00ebs dhe familjar\u00ebve t\u00eb tjer\u00eb t\u00eb Veliajt.<\/p>\n

Arsyeja<\/strong>: se Ajola Xoxa do t’u jepte sh\u00ebrbime konsulence.<\/p>\n

Pra, burri iu firmos leje ndertimi, gruaja ka dh\u00ebn\u00eb nd\u00ebrkoh\u00eb konsulenc\u00eb.<\/p>\n

Por prokuroria e Posa\u00e7me dyshon se faturat p\u00ebr k\u00ebto sh\u00ebrbime kan\u00eb qen\u00eb fiktive.<\/p>\n

Dyshohet se t\u00eb hetuarit kan\u00eb ngritur nj\u00eb skem\u00eb p\u00ebr injektimin e parave n\u00eb sistem bankar n\u00eb nj\u00eb kohe q\u00eb parat\u00eb rrjedhin nga aktiviteti kriminal i korrupsionit.<\/p>\n

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

14 Dhjetor 2024 N\u00eb kuad\u00ebr t\u00eb hetimeve q\u00eb SPAK po kryen ndaj kryebashkiakut t\u00eb Tiran\u00ebs Erjon Veliaj dhe familjar\u00ebve t\u00eb tjj n\u00ebn dyshimet p\u00ebr korrupsion, ushtroi nd\u00ebr t\u00eb tjera kontroll personal edhe ndaj biznesmenit Elman Abule dhe gruas s\u00eb tij Marisa Nito. Kontrollet u kryen pasi dy bashk\u00ebshort\u00ebt dyshohen se kan\u00eb lidhje t\u00eb ngushta me […]<\/p>\n","protected":false},"author":9,"featured_media":87417,"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":[27,1,2,35],"tags":[],"class_list":["post-87416","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogu-i-udhetarit","category-njoftime-shtypi","category-politika","category-shoqerore"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2024\/12\/98047366_2730504093839543_5452360518691979264_n-1-Copy.webp?fit=728%2C500&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-mJW","jetpack-related-posts":[{"id":87377,"url":"https:\/\/www.shqiperia.com\/blog\/lala-zbulon-kontrollet-ndaj-rrethit-te-ngushte-te-veliajt-skeme-komplekse-fatura-fiktive-hetim-per-korrupsion\/","url_meta":{"origin":87416,"position":0},"title":"Lala zbulon kontrollet ndaj rrethit t\u00eb ngusht\u00eb t\u00eb Veliajt: – Skem\u00eb komplekse, fatura fiktive, hetim p\u00ebr korrupsion!","author":"Kurt Farka","date":"December 13, 2024","format":false,"excerpt":"13 Dhjetor 2024 Gazetarja Klodiana Lala, e ftuar n\u00eb emisionin \u201cT\u00eb Paekspozuarit\u201d n\u00eb MCN TV, ka zbuluar detaje t\u00eb reja nga hetimi i SPAK p\u00ebr Erion Veliajn, familjar\u00ebt e tij dhe disa persona t\u00eb tjer\u00eb t\u00eb rrethit t\u00eb ngusht\u00eb t\u00eb Veliajt. Lala tha se hetimet po kryhen p\u00ebr vepr\u00ebn penale\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\/2024\/12\/rama-veliaj5-1.webp?fit=633%2C347&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2024\/12\/rama-veliaj5-1.webp?fit=633%2C347&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2024\/12\/rama-veliaj5-1.webp?fit=633%2C347&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":103815,"url":"https:\/\/www.shqiperia.com\/blog\/mbi-100-udhetime-te-padeklaruara-dosja-e-re-e-spak-qe-mund-ti-sjelle-veliajt-akuza-te-tjera\/","url_meta":{"origin":87416,"position":1},"title":"Mbi 100 udh\u00ebtime t\u00eb padeklaruara? 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