{"id":34080,"date":"2020-11-09T10:44:42","date_gmt":"2020-11-09T09:44:42","guid":{"rendered":"http:\/\/shekulliagency.com\/?p=34080"},"modified":"2020-11-09T10:44:44","modified_gmt":"2020-11-09T09:44:44","slug":"shqiperi-kompania-e-afert-me-feto-n-nen-hetim-per-pastrim-parash","status":"publish","type":"post","link":"https:\/\/alb.shekulliagency.com\/?p=34080","title":{"rendered":"Shqip\u00ebri, kompania e af\u00ebrt me FETO-n n\u00ebn hetim p\u00ebr pastrim parash"},"content":{"rendered":"\n<figure class=\"wp-block-gallery columns-1 is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\"><ul class=\"blocks-gallery-grid\"><li class=\"blocks-gallery-item\"><figure><img loading=\"lazy\" decoding=\"async\" width=\"864\" height=\"486\" src=\"http:\/\/alb.shekulliagency.com\/wp-content\/uploads\/2016\/03\/gjykata-56444.jpg\" alt=\"\" data-id=\"8602\" data-full-url=\"http:\/\/alb.shekulliagency.com\/wp-content\/uploads\/2016\/03\/gjykata-56444.jpg\" data-link=\"http:\/\/alb.shekulliagency.com\/lajme\/bota\/gjobitet-aktivistja-daneze-pasi-ne-shtepine-e-saj-strehoi-nje-familje-siriane\/attachment\/gjykata-56444\/\" class=\"wp-image-8602\" srcset=\"https:\/\/alb.shekulliagency.com\/wp-content\/uploads\/2016\/03\/gjykata-56444.jpg 864w, https:\/\/alb.shekulliagency.com\/wp-content\/uploads\/2016\/03\/gjykata-56444-300x169.jpg 300w, https:\/\/alb.shekulliagency.com\/wp-content\/uploads\/2016\/03\/gjykata-56444-768x432.jpg 768w\" sizes=\"(max-width: 864px) 100vw, 864px\" \/><\/figure><\/li><\/ul><\/figure>\n\n\n\n<p>N\u00eb Shqip\u00ebri raportohet se Shoq\u00ebria &#8220;Turgut \u00d6zal Education&#8221; e cila njihet p\u00ebr af\u00ebrsin\u00eb dhe lidhjet me organizat\u00ebn terroriste FETO n\u00eb Shqip\u00ebri po hetohet p\u00ebr vepr\u00ebn penale t\u00eb pastrimit t\u00eb parave dhe se \u00e7\u00ebshtja ndaj saj \u00ebsht\u00eb referuar nga policia n\u00eb Prokurorin\u00eb e Tiran\u00ebs. <\/p>\n\n\n\n<p>Sipas disa mediave, policia ka ushtruar kontroll n\u00eb ambientet e shoq\u00ebris\u00eb e cila administron disa institucione arsimore, nd\u00ebrsa jan\u00eb marr\u00eb n\u00eb pyetje disa nga zyrtar\u00ebt e k\u00ebtij institucioni privat arsimor.<\/p>\n\n\n\n<p>Raportohet se policia ka dyshime se kompania me t\u00eb ardhurat q\u00eb operon n\u00eb fush\u00ebn e m\u00ebsimdh\u00ebnies, nuk justifikon me burime t\u00eb ligjshme blerjen e disa pasurive t\u00eb paluajtshme n\u00eb Shqip\u00ebri.<\/p>\n\n\n\n<p>Gjithashtu theksohet se p\u00ebrgjat\u00eb dit\u00ebve t\u00eb fundit, i gjith\u00eb dokumentacioni i k\u00ebsaj shoq\u00ebrie \u00ebsht\u00eb verifikuar nga institucionet tatimore n\u00eb vend.<\/p>\n\n\n\n<p>N\u00eb nj\u00eb nga mediat raportohet se Sektori p\u00ebr Hetimin e Krimit Ekonomik i Policis\u00eb s\u00eb Tiran\u00ebs ka marr\u00eb n\u00eb pyetje pak dit\u00eb m\u00eb par\u00eb pronar\u00ebt e rinj t\u00eb k\u00ebtij institucioni arsimor, pasi n\u00eb tre vite jan\u00eb konstatuar transaksione t\u00eb dyshimta n\u00eb shit-blerje pronash n\u00ebp\u00ebrmjet Niptit t\u00eb shkoll\u00ebs (NIPT-i \u00ebsht\u00eb numri unik i identifikimit t\u00eb regjistrimit t\u00eb bizneseve), si dhe derdhje parash q\u00eb nuk korrespondojn\u00eb n\u00eb vlerat e shkollimit dhe numrit t\u00eb nx\u00ebn\u00ebsve.<\/p>\n\n\n\n<p>Gjithashtu raportohet se hetimi ka nisur pas derdhjes s\u00eb vler\u00ebs prej 10 milion\u00eb dollar\u00eb t\u00eb shitjes s\u00eb aksioneve t\u00eb &#8220;Turgut \u00d6zal&#8221;, transaksion q\u00eb \u00ebsht\u00eb n\u00ebn hetim dhe theksohet se 2 shtetas turq, t\u00eb cil\u00ebt jan\u00eb n\u00eb list\u00eb p\u00ebr t\u2019u pyetur nuk jan\u00eb gjetur n\u00eb Tiran\u00eb pasi jan\u00eb larguar para 3 muajsh.&nbsp;<\/p>\n\n\n\n<p><strong>Deri tani jan\u00eb pyetur 4 shtetas<\/strong><\/p>\n\n\n\n<p>M\u00eb tej thuhet se deri tani jan\u00eb pyetur 4 shtetas nga struktura e krimit ekonomik, nd\u00ebrsa akoma nuk ka asnj\u00eb mas\u00eb sekuestro apo fakt p\u00ebr t\u00eb vendosur mas\u00eb, si ndaj shkoll\u00ebs ashtu edhe llogarive bankare.<\/p>\n\n\n\n<p>&#8220;Dyshime se dhjet\u00ebra transaksione t\u00eb dyshimta si financime t\u00eb terrorizmit, kan\u00eb \u00e7uar seksionin e krimit ekonomik dhe Drejtorin\u00eb e Pastrimit t\u00eb Parave Tiran\u00eb, t\u00eb p\u00ebrpilojn\u00eb nj\u00eb raport financiar mbi volumin e pagesave bankare, mbi shtetasit turq, ish-pronar\u00eb t\u00eb kolegjit &#8216;Turgut \u00d6zal&#8217; q\u00eb quhen Rahmi Tozduman, Davut Hanc\u0131o\u011flu, Adnan Ho\u015fo\u011flu dhe Yakup Arslan&#8221;, raportohet n\u00eb media.<\/p>\n\n\n\n<p>Gjithashtu theksohet se &#8220;Ky raport i \u00ebsht\u00eb p\u00ebrcjell\u00eb Prokuroris\u00eb s\u00eb Tiran\u00ebs p\u00ebr vler\u00ebsim hetimor, pasi kan\u00eb lindur dyshime se k\u00ebto para po hyjn\u00eb n\u00eb llogarit\u00eb e disa njer\u00ebzve turq, q\u00eb jan\u00eb t\u00eb lidhur ngusht\u00eb me organizat\u00ebn \u2018FETO\u2019, e cila n\u00eb disa vende t\u00eb bot\u00ebs, p\u00ebrfshir\u00eb dhe Turqin\u00eb, cil\u00ebsohet si organizat\u00eb terroriste. Volumi i transaksioneve ka filluar qysh prej dat\u00ebn 6 mars 2017, kur dhe kat\u00ebr personat e m\u00ebsip\u00ebrm n\u00eb cil\u00ebsin\u00eb e aksionar\u00ebve t\u00eb kolegjit arsimor &#8216;Turgut \u00d6zal&#8217;, kan\u00eb vendosur t\u00eb shesin 100 p\u00ebr qind t\u00eb aksioneve t\u00eb k\u00ebsaj prone tek kompania Holandeze,&#8221;BF Cooperatief U.A&#8221;. N\u00eb fakt qendra e k\u00ebsaj kompanie \u00ebsht\u00eb Amsterdami, por pronari i saj \u00ebsht\u00eb nj\u00eb shtetas turk, q\u00eb mban raporte t\u00eb ngushta dhe biznesi me organizat\u00ebn FETO. Ai quhet Fahri \u00d6z\u00e7elik, si p\u00ebrve\u00e7 si biznesmen i suksessh\u00ebm ai njihet dhe si an\u00ebtar i Federat\u00ebs s\u00eb Biznesmen\u00ebve t\u00eb Rinj n\u00eb Holand\u00eb (HOGIAF), e cila luan rol t\u00eb r\u00ebnd\u00ebsish\u00ebm n\u00eb aktivitetet financiare t\u00eb FETO-s n\u00eb Holand\u00eb&#8221;.&nbsp;<\/p>\n\n\n\n<p><strong>Shoq\u00ebria \u00ebsht\u00eb kontrolluar edhe nga Drejtoria e P\u00ebrgjithshme e Tatimeve<\/strong><\/p>\n\n\n\n<p>Mediat po ashtu kan\u00eb publikuar edhe nj\u00eb reagim t\u00eb &#8220;Turgut \u00d6zal Education&#8221; q\u00eb pretendon se &#8220;Shoq\u00ebria s\u00eb fundmi \u00ebsht\u00eb kontrolluar edhe nga Drejtoria e P\u00ebrgjithshme e Tatimeve, nga kontrolli i s\u00eb cil\u00ebs nuk \u00ebsht\u00eb konstatuar asnj\u00eb parregullsi dhe shkelje&#8221;.<\/p>\n\n\n\n<p>&#8220;Pavar\u00ebsisht k\u00ebtyre auditimeve dhe kontrolleve, t\u00eb gjitha institucionet arsimore t\u00eb Shoq\u00ebris\u00eb, duke filluar nga kopshti deri tek Universiteti &#8216;EPOKA&#8217;, jan\u00eb v\u00ebn\u00eb n\u00ebn nj\u00eb presion t\u00eb \u00e7uditsh\u00ebm dhe t\u00eb pakuptimt\u00eb nga persona me axhenda t\u00eb paqarta dhe me porosi po t\u00eb paqarta, t\u00eb cilat p\u00ebrmes strukturave t\u00eb caktuara t\u00eb policis\u00eb s\u00eb shtetit kan\u00eb ushtruar dhun\u00eb verbale, veprime arbitrare dhe represionit nd\u00ebrkoh\u00eb q\u00eb procesi i edukimit vijon n\u00eb kushtet e COVID-19&#8221;, thuhet n\u00eb reagim.<\/p>\n\n\n\n<p>Kjo shoq\u00ebria gjithashtu thekson se \u00ebsht\u00eb duke ndjekur dhe do t\u00eb vazhdoj\u00eb t\u00eb ndjek\u00eb rrug\u00ebn ligjore pran\u00eb autoriteteve shqiptare.<\/p>\n\n\n\n<p>N\u00eb dhjetor t\u00eb vitit 2017, Anadolu Agency (AA) raportoi se Organizata terroriste FETO u p\u00ebrpoq t\u00eb mashtroj\u00eb opinionin duke ia transferuar kolegjin &#8220;Turgut \u00d6zal&#8221; n\u00eb Shqip\u00ebri kompanis\u00eb &#8220;BF Cooperatief U.A&#8221;, e cila gjithashtu njihet p\u00ebr af\u00ebrsin\u00eb me organizat\u00ebn terroriste FETO n\u00eb Holand\u00eb.<\/p>\n\n\n\n<p>Disa vite m\u00eb par\u00eb AA siguroi informacione zyrtare nga Qendra Komb\u00ebtare e Biznesit e Shqip\u00ebris\u00eb, ku konfirmohej me dokument zyrtar se n\u00eb mbledhjen e zhvilluar m\u00eb 6 mars t\u00eb vitit 2017 nga Davut Hanc\u0131o\u011flu, Yakup Arslan, Adnan Ho\u015fo\u011flu dhe Rahmi Tozduman, aksionar\u00eb t\u00eb kolegjit &#8220;Turgut \u00d6zal&#8221;, \u00ebsht\u00eb marr\u00eb vendimi q\u00eb kolegji t&#8217;i transferohet kompanis\u00eb &#8220;BF Cooperatief U.A&#8221; me qend\u00ebr n\u00eb Holand\u00eb.<\/p>\n\n\n\n<p>N\u00eb Shqip\u00ebri gjenden 8 shkolla q\u00eb drejtohen nga Shoq\u00ebria &#8220;Turgut \u00d6zal Education&#8221;, ku p\u00ebrfshihet kopshti, shkolla fillore, e mesme e ul\u00ebt, e mesme e lart\u00eb, dhe universiteti.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>N\u00eb Shqip\u00ebri raportohet se Shoq\u00ebria &#8220;Turgut \u00d6zal Education&#8221; e cila njihet p\u00ebr af\u00ebrsin\u00eb dhe lidhjet me organizat\u00ebn terroriste FETO n\u00eb Shqip\u00ebri po hetohet p\u00ebr vepr\u00ebn penale t\u00eb pastrimit t\u00eb parave&#8230;<\/p>\n","protected":false},"author":1,"featured_media":8602,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-34080","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme"],"_links":{"self":[{"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=\/wp\/v2\/posts\/34080"}],"collection":[{"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=34080"}],"version-history":[{"count":1,"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=\/wp\/v2\/posts\/34080\/revisions"}],"predecessor-version":[{"id":34081,"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=\/wp\/v2\/posts\/34080\/revisions\/34081"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=\/wp\/v2\/media\/8602"}],"wp:attachment":[{"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=34080"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=34080"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=34080"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}