N\u00eb Gjykat\u00ebn Themelore n\u00eb Prishtin\u00eb po mbahet seanca p\u00ebr caktimin e mas\u00ebs s\u00eb siguris\u00eb ndaj disa t\u00eb dyshuarve p\u00ebr kontraband\u00eb me naft\u00eb, t\u00eb cil\u00ebt jan\u00eb arrestuar gjat\u00eb aksionit t\u00eb Prokuroris\u00eb Speciale t\u00eb Kosov\u00ebs.<\/p>\n
Sipas Prokuroris\u00eb Speciale, b\u00ebhet fjal\u00eb p\u00ebr nj\u00eb grup t\u00eb strukturuar kriminal q\u00eb dyshohet se ka kryer kontraband\u00eb t\u00eb derivateve, pastrim parash dhe shmangie nga tatimi.<\/p>\n
Hetimet, sipas organit t\u00eb akuz\u00ebs, kan\u00eb zbuluar nj\u00eb skem\u00eb t\u00eb organizuar ku dyshohet se jan\u00eb p\u00ebrdorur importe fiktive t\u00eb naft\u00ebs, faturime t\u00eb rreme dhe manipulim i qarkullimit financiar p\u00ebr t\u00eb fshehur origjin\u00ebn e parave.<\/p>\n
Prokuroria pretendon se n\u00eb krye t\u00eb k\u00ebtij grupi q\u00ebndron nj\u00eb nga t\u00eb dyshuarit kryesor\u00eb, i cili dyshohet se ka p\u00ebrdorur biznese t\u00eb derivateve p\u00ebr t\u00eb legalizuar t\u00eb ardhura me origjin\u00eb kriminale, p\u00ebrmes transaksioneve bankare dhe faturave fiktive.<\/p>\n
N\u00eb dosjen hetimore p\u00ebrfshihen edhe pretendime p\u00ebr transport nd\u00ebrkufitar t\u00eb derivateve, ku dyshohet se \u00ebsht\u00eb p\u00ebrdorur nj\u00eb skem\u00eb ku nafta e deklaruar \u00ebsht\u00eb shk\u00ebmbyer me uj\u00eb, duke shmangur kontrollet doganore dhe duke krijuar p\u00ebrfitime t\u00eb paligjshme.<\/p>\n
Sipas Prokuroris\u00eb, n\u00eb k\u00ebt\u00eb rrjet dyshohet se kan\u00eb qen\u00eb t\u00eb p\u00ebrfshir\u00eb disa persona me role t\u00eb ndryshme, nga organizimi i biznesit, transporti, deri te modifikimi teknik i mjeteve transportuese dhe l\u00ebshimi i faturave fiktive.<\/p>\n
Gjithashtu, n\u00eb kuad\u00ebr t\u00eb aksionit jan\u00eb sekuestruar edhe arm\u00eb, para dhe prova materiale, nd\u00ebrsa hetimet po vazhdojn\u00eb n\u00eb bashk\u00ebpunim edhe me autoritetet n\u00eb rajon.<\/p>\n
Prokuroria Speciale thekson se rasti mbetet kompleks dhe po trajtohet n\u00eb disa drejtime hetimore, p\u00ebrfshir\u00eb edhe pastrimin e parave dhe shmangien e detyrimeve tatimore.<\/p>\n","protected":false},"excerpt":{"rendered":"
N\u00eb Gjykat\u00ebn Themelore n\u00eb Prishtin\u00eb po mbahet seanca p\u00ebr caktimin e mas\u00ebs s\u00eb siguris\u00eb ndaj disa t\u00eb dyshuarve p\u00ebr kontraband\u00eb me naft\u00eb, t\u00eb cil\u00ebt jan\u00eb arrestuar gjat\u00eb aksionit t\u00eb Prokuroris\u00eb Speciale t\u00eb Kosov\u00ebs. Sipas Prokuroris\u00eb Speciale, b\u00ebhet fjal\u00eb p\u00ebr nj\u00eb grup t\u00eb strukturuar kriminal q\u00eb dyshohet se ka kryer kontraband\u00eb t\u00eb derivateve, pastrim parash dhe shmangie nga tatimi. Hetimet, sipas organit t\u00eb akuz\u00ebs, kan\u00eb zbuluar nj\u00eb skem\u00eb t\u00eb organizuar ku dyshohet se jan\u00eb p\u00ebrdorur importe fiktive t\u00eb naft\u00ebs, faturime t\u00eb rreme dhe manipulim i qarkullimit financiar p\u00ebr t\u00eb fshehur origjin\u00ebn e parave. Prokuroria pretendon se n\u00eb krye t\u00eb k\u00ebtij grupi<\/p>\n","protected":false},"author":7,"featured_media":8038,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[64],"_links":{"self":[{"href":"https:\/\/shenjester.net\/index.php\/wp-json\/wp\/v2\/posts\/17436"}],"collection":[{"href":"https:\/\/shenjester.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/shenjester.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/shenjester.net\/index.php\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/shenjester.net\/index.php\/wp-json\/wp\/v2\/comments?post=17436"}],"version-history":[{"count":1,"href":"https:\/\/shenjester.net\/index.php\/wp-json\/wp\/v2\/posts\/17436\/revisions"}],"predecessor-version":[{"id":17437,"href":"https:\/\/shenjester.net\/index.php\/wp-json\/wp\/v2\/posts\/17436\/revisions\/17437"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/shenjester.net\/index.php\/wp-json\/wp\/v2\/media\/8038"}],"wp:attachment":[{"href":"https:\/\/shenjester.net\/index.php\/wp-json\/wp\/v2\/media?parent=17436"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/shenjester.net\/index.php\/wp-json\/wp\/v2\/categories?post=17436"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/shenjester.net\/index.php\/wp-json\/wp\/v2\/tags?post=17436"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}