{"id":4552,"date":"2015-11-01T13:57:49","date_gmt":"2015-11-01T12:57:49","guid":{"rendered":"http:\/\/shekulliagency.com\/?p=4552"},"modified":"2015-11-01T13:57:49","modified_gmt":"2015-11-01T12:57:49","slug":"5-milione-dollare-evazion-fiskal-nga-dy-biznesmene-karburantesh","status":"publish","type":"post","link":"https:\/\/alb.shekulliagency.com\/?p=4552","title":{"rendered":"5 milion\u00eb dollar\u00eb evazion fiskal nga dy biznesmen\u00eb karburantesh"},"content":{"rendered":"

\"222-karburante\"<\/a>Dy persona jan\u00eb arrestuar, nd\u00ebrsa tre t\u00eb tjer\u00eb u shpall\u00ebn n\u00eb k\u00ebrkim me akuz\u00ebn se kan\u00eb shmangur tatimet n\u00eb vler\u00ebn e 5 milion\u00eb dollar\u00ebve n\u00eb nj\u00eb kompani karburantesh nga viti 2014 e n\u00eb vazhdim.<\/p>\n

Burimet zyrtare kan\u00eb th\u00ebn\u00eb se me k\u00ebrkes\u00eb t\u00eb Task-Forc\u00ebs s\u00eb Prokuroris\u00eb Tiran\u00eb, pas nj\u00eb hetimi t\u00eb p\u00ebrbashk\u00ebt me sektorin e Hetimit n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Tatimeve, gjykata ka vendosur mas\u00ebn e siguris\u00eb p\u00ebr 5 persona.<\/p>\n

Ata jan\u00eb drejtues dhe p\u00ebrfaq\u00ebsues t\u00eb kompanis\u00eb s\u00eb naft\u00ebs \u201cFULLPET\u201d, t\u00eb dyshuar si t\u00eb p\u00ebrfshir\u00eb n\u00eb nj\u00eb skem\u00eb mashtrimi financiar, duke iu shmangur pages\u00ebs s\u00eb detyrimeve ndaj shtetit n\u00eb vler\u00ebn e rreth 500 milion\u00eb lek\u00ebve t\u00eb rinj.<\/p>\n

Hetimi p\u00ebr k\u00ebt\u00eb \u00e7\u00ebshtje m\u00ebsohet se ka nisur n\u00eb prill 2015, n\u00eb baz\u00eb t\u00eb informacionit t\u00eb mb\u00ebrritur dhe n\u00eb bashk\u00ebpunim t\u00eb vazhduesh\u00ebm me sektorin e Hetimit n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme e Tatimeve.<\/p>\n

Hetimi<\/strong><\/p>\n

Prokuroria b\u00ebri me dije dje se nga hetimi ka rezultuar se shtetasit shqiptar\u00eb Aurel Preni, Fiqiri Hoxha dhe i k\u00ebrkuari F.G., dhe shtetasit e huaj, me iniciale I.A. dhe E.O., n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin, duke filluar nga viti 2012, kan\u00eb kryer veprime t\u00eb ndryshme financiare p\u00ebr t\u00eb shmangur detyrimin ndaj organeve tatimore.<\/p>\n

N\u00eb vitin 2014, Tatimet kan\u00eb konstatuar debin\u00eb e kompanis\u00eb \u201cFullpet\u201d n\u00eb vler\u00ebn e rreth 145 milion\u00eb lek\u00ebve p\u00ebr vitin 2012, (nd\u00ebrkoh\u00eb q\u00eb ky detyrim deri n\u00eb vitin 2015 \u00ebsht\u00eb trefishuar).<\/p>\n

P\u00ebr shlyerjen e k\u00ebsaj debie (t\u00eb vitit 2012), nd\u00ebrmjet Drejtoris\u00eb s\u00eb Tatimeve dhe kompanis\u00eb \u201cFullpet\u201d \u00ebsht\u00eb n\u00ebnshkruar nj\u00eb aktmarr\u00ebveshje, n\u00eb baz\u00eb t\u00eb t\u00eb cil\u00ebs kompania merrte p\u00ebrsip\u00ebr shlyerjen e detyrimit me 8 k\u00ebste. P\u00ebr t\u00eb shlyer k\u00ebt\u00eb detyrim, kompania \u201cFullpet\u201d ka marr\u00eb kredi n\u00eb nj\u00eb bank\u00eb t\u00eb nivelit t\u00eb dyt\u00eb.<\/p>\n

Nga hetimi ka rezultuar se kredia e marr\u00eb nuk ka sh\u00ebrbyer p\u00ebr shlyerjen e detyrimeve tatimore, por \u00ebsht\u00eb p\u00ebrdorur p\u00ebr krijimin e kompanive t\u00eb reja dhe blerjen e aseteve p\u00ebr k\u00ebto kompani. K\u00ebto blerje kan\u00eb rezultuar se jan\u00eb tentativ\u00eb e qart\u00eb p\u00ebr t\u2019iu shmangur detyrimeve tatimore.<\/p>\n

Akuzat<\/strong><\/p>\n

Sipas Prokuroris\u00eb, m\u00ebsohet se n\u00eb m\u00ebnyr\u00eb t\u00eb p\u00ebrmbledhur nga ana e hetimit konstatohen element\u00ebt e vepr\u00ebs penale t\u00eb \u201cfshehjes s\u00eb t\u00eb ardhurave\u201d, dhe \u201cmospagim t\u00eb taksave\u201d, pasi shoq\u00ebria \u201cFULLPET\u201d p\u00ebr periudh\u00ebn dhjetor 2012-dhjetor 2013, ka ushtruar aktivitet, duke iu shmangur detyrimeve.<\/p>\n

\u201cNga kontrolli i ushtruar te kjo shoq\u00ebri jan\u00eb konstatuar diferenca t\u00eb konsiderueshme t\u00eb padeklaruara nga shoq\u00ebria n\u00eb shum\u00ebn e 485.045.544 (kat\u00ebrqind e tet\u00ebdhjet\u00eb e pes\u00eb milion\u00eb e dyzet e pes\u00eb mij\u00eb e pes\u00ebqind e dyzetekat\u00ebr) lek\u00ebve\u201d, thekson prokuroria.<\/p>\n

Sipas saj, administratori Aurel Preni ka shkelur respektuar akt-marr\u00ebveshjen me Tatimet p\u00ebr shlyerjen e borxhit prej 143.378.552 lek\u00ebsh. Sipas akuz\u00ebs, shum\u00ebn prej 88.158.170,00, e cila i p\u00ebrket shitjes s\u00eb aseteve, shoq\u00ebria \u201cFULLPET\u201d, me administrator Aurel Preni, me nj\u00eb kontrat\u00eb \u201cndihm\u00eb financiare\u201d, ia ka kaluar Fabian Go\u00e7it (faturist sipas listpages\u00ebs) n\u00eb t\u00eb nj\u00ebjt\u00ebn dit\u00eb me akt-marr\u00ebveshjen.<\/p>\n

Nga ana tjet\u00ebr, me asetet e shoq\u00ebris\u00eb \u201cFULLPET\u201d \u00ebsht\u00eb krijuar shoq\u00ebria tjet\u00ebr \u201cA.K.F. PETROLEUM\u201d, me administrator Fiqiri Hoxh\u00ebn, i cili isht\u00eb punonj\u00ebs i shoq\u00ebris\u00eb \u201cFULLPET\u201d (shit\u00ebs karburanti sipas listpages\u00ebs).<\/p>\n

Kjo shoq\u00ebri filloi aktivitet n\u00eb momentin kur ndaj shoq\u00ebris\u00eb \u201cFULLPET\u201d u mor\u00ebn masat shtr\u00ebnguese nga Tatimet p\u00ebr shlyerjen e detyrimeve, duke p\u00ebrdorur fatura tatimore fiktive dhe arrit\u00ebn t\u00eb shmangnin bllokimin e aseteve dhe m\u00eb pas tjet\u00ebrsimin e tyre.<\/p>\n","protected":false},"excerpt":{"rendered":"

Dy persona jan\u00eb arrestuar, nd\u00ebrsa tre t\u00eb tjer\u00eb u shpall\u00ebn n\u00eb k\u00ebrkim me akuz\u00ebn se kan\u00eb shmangur tatimet n\u00eb vler\u00ebn e 5 milion\u00eb dollar\u00ebve n\u00eb nj\u00eb kompani karburantesh nga viti…<\/p>\n","protected":false},"author":1,"featured_media":4553,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-4552","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-reflektim"],"_links":{"self":[{"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=\/wp\/v2\/posts\/4552"}],"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=4552"}],"version-history":[{"count":1,"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=\/wp\/v2\/posts\/4552\/revisions"}],"predecessor-version":[{"id":4554,"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=\/wp\/v2\/posts\/4552\/revisions\/4554"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=\/wp\/v2\/media\/4553"}],"wp:attachment":[{"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4552"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4552"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/alb.shekulliagency.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4552"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}