{"id":11700,"date":"2022-07-28T13:11:05","date_gmt":"2022-07-28T13:11:05","guid":{"rendered":"https:\/\/neutrale.al\/?p=11700"},"modified":"2022-07-28T13:11:05","modified_gmt":"2022-07-28T13:11:05","slug":"spak-ne-veprim-vihet-nen-hetim-biznesmeni-dhe-verifikohen-subjektet-dhe-pasurite-e-tij","status":"publish","type":"post","link":"https:\/\/neutrale.al\/index.php\/2022\/07\/28\/spak-ne-veprim-vihet-nen-hetim-biznesmeni-dhe-verifikohen-subjektet-dhe-pasurite-e-tij\/","title":{"rendered":"SPAK n\u00eb veprim, vihet n\u00ebn hetim biznesmeni dhe verifikohen subjektet dhe pasurit\u00eb e tij."},"content":{"rendered":"<p>SPAK njofton se ka nisur hetim pasuror ndaj biznesmenit me 2 emra nga Puka, Anton (Pashuk) GJINAJ (Gjini), i cili rezulton i d\u00ebnuar p\u00ebr trafik droge. <\/p>\n<p>PROKURORIA E POSA\u00c7ME KUND\u00cbR KORRUPSIONIT DHE KRIMIT T\u00cb ORGANIZUAR <\/p>\n<p>T I R A N \u00cb <\/p>\n<p>NJOFTIM <\/p>\n<p>Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar Tiran\u00eb, ka regjistruar procedimin pasuror nr.7, dat\u00eb 26.05.2021, n\u00eb ngarkim t\u00eb shtetasit Anton (Pashuk) GJINAJ (Gjini), i biri i Ndue dhe i Prend\u00eb, i dat\u00eblindjes 08.04.1966, lindur n\u00eb Puk\u00eb dhe banues n\u00eb Tiran\u00eb. <\/p>\n<p>Nga aktet e administruara rezulton se me vendimin Nr.9 t\u00eb vitit 2010, t\u00eb Gjykat\u00ebs Provinciale t\u00eb Alicante, me seli n\u00eb Elce, Spanj\u00eb \u00ebsht\u00eb deklaruar fajtor i pandehuri Pashuk Gjini dhe \u00ebsht\u00eb d\u00ebnuar me 8 vjet e 9 muaj burgim p\u00ebr vepren penale t\u00eb trafikimit t\u00eb l\u00ebnd\u00ebve narkotike n\u00eb kuad\u00ebr t\u00eb grupit t\u00eb strukturuar kriminal. Nga verifikimet e kryera nga ana e policis\u00eb gjyq\u00ebsore n\u00eb Drejtorin\u00eb e P\u00ebrgjith\u00ebshme t\u00eb Policis\u00eb s\u00eb Shtetit rezulton se shtetasi Pashuk Gjini me dat\u00eb 17.02.2011, ka b\u00ebr\u00eb nd\u00ebrrimin e emrit nga \u201cPashuk Gjini\u201d n\u00eb \u201cAnton Gjinaj&#8221; <\/p>\n<p>Nga analiza e fakteve dhe e dokumentacionit t\u00eb administruar p\u00ebrsa i p\u00ebrket pasurive t\u00eb shtetasit Anton (Pashuk) GJINAJ (Gjini) dhe familjar\u00ebve t\u00eb tij, rezulton se kan\u00eb nj\u00eb nivel t\u00eb pajustifikuar ekonomik dhe dyshohet se k\u00ebto pasuri t\u00eb paluajtshme apo t\u00eb luajtshme, t\u2019i ken\u00eb fituar si rezultat i veprimtaris\u00eb s\u00eb tij kriminale q\u00eb ai ka zhvilluar n\u00eb Shqip\u00ebri dhe Spanj\u00eb. <\/p>\n<p>Nga ana e Prokuroris\u00eb s\u00eb Posa\u00e7me Kund\u00ebr Korrupsinit dhe Krimit t\u00eb Organizuar bazuar n\u00eb nenet 3-7, 11, 12, 14 dhe 15 ligjit nr.10192, dat\u00eb 03.12.2009 \u201cP\u00ebr parandalimin dhe goditjen e krimit t\u00eb organizuar, trafikimit dhe korrupsionit n\u00ebp\u00ebrmjet masave parandaluese kund\u00ebr pasuris\u00eb\u201d (i ndryshuar) \u00ebsht\u00eb paraqitur k\u00ebrkes\u00eb p\u00ebr sekuestrimin e pasurive t\u00eb sht\u00ebtsit Anton (Pashuk) GJINAJ (Gjini). <\/p>\n<p>Nga ana e Gjykat\u00ebs s\u00eb Posa\u00e7me p\u00ebr Korrupsionin dhe Krimin e Organizuar me vendimin nr.22 dat\u00eb 27.07.2022, \u00ebsht\u00eb vendosur : <\/p>\n<p>Pranimin e k\u00ebrkes\u00ebs s\u00eb Prokuroris\u00eb s\u00eb Posa\u00e7me Kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar. <\/p>\n<p>II. Sekuestrimin e pasurive t\u00eb subjektit n\u00ebn hetim pasuror Anton (Pashuk) Gjinaj (Gjini), si dhe t\u00eb personave t\u00eb lidhur si m\u00eb posht\u00eb: <\/p>\n<p>1. Shoq\u00ebria \u201cALESIO \u2013 2014\u201d shpk, me NIPT Nr. L41713003M, me dat\u00eb themelimi 08.05.2014 dhe dat\u00eb regjistrimi 13.05.2014, me form\u00eb ligjore t\u00eb shoq\u00ebris\u00eb \u201cShpk\u201d. <\/p>\n<p>2. Shoq\u00ebria \u201cDEIZI \u2013 M\u201d shpk, me NIPT Nr. L82212004G, me dat\u00eb themelimi 22.09.2018 dhe dat\u00eb<br \/>\nregjistrimi 12.10.2018, me form\u00eb ligjore t\u00eb shoq\u00ebris\u00eb \u201cShpk\u201d. <\/p>\n<p>3. Shoq\u00ebria \u201cPOLYSTYRENE (EPS) MANUFACTURER\u201d shpk, me NIPT Nr. L81811014B, me dat\u00eb themelimi 04.06.2018 dhe dat\u00eb regjistrimi 11.06.2018, me form\u00eb ligjore t\u00eb shoq\u00ebris\u00eb \u201cShpk\u201d. <\/p>\n<p>4. Shoq\u00ebria \u201cFORALB ALABASTER\u201d shpk, me NIPT Nr. J62903844I, me dat\u00eb themelimi 04.11.1994 dhe dat\u00eb regjistrimi 08.11.1994, me form\u00eb ligjore t\u00eb shoq\u00ebris\u00eb \u201cShpk\u201d.<br \/>\n5. Shoq\u00ebria \u201cXYZ 08\u201d shpk, me NIPT Nr. K92110004Q, me dat\u00eb themelimi 18.02.2008 dhe dat\u00eb regjistrimi 10.09.2008, me form\u00eb ligjore t\u00eb shoq\u00ebris\u00eb \u201cShpk\u201d. <\/p>\n<p>6. Shoq\u00ebria \u201cGARDEN RESIDENCE TURDIU\u201d shpk, me NIPT Nr. L91425024V, me dat\u00eb themelimi 21.02.2019 dhe dat\u00eb regjistrimi 25.02.2019, me form\u00eb ligjore t\u00eb shoq\u00ebris\u00eb \u201cShpk\u201d. <\/p>\n<p>7. Pasuri me sip\u00ebrfaqe totale 1 290 m2, e llojit truall nga e cila 246 m2 nd\u00ebrtes\u00eb, me adres\u00eb Tiran\u00eb. <\/p>\n<p>8. Pasuri me sip\u00ebrfaqe totale 120 m2, e llojit apartament, me adres\u00eb, Laprak\u00eb, Tiran\u00eb. <\/p>\n<p>9. Pasuri me sip\u00ebrfaqe totale 301.5 m2, e llojit truall nga e cila 246 m2 nd\u00ebrtes\u00eb, me adres\u00eb Tiran\u00eb. <\/p>\n<p>10. Pasuri me sip\u00ebrfaqe totale 1 680 m2, e llojit ar\u00eb, me adres\u00eb Marikaj, Tiran\u00eb. <\/p>\n<p>11. Pasuri me sip\u00ebrfaqe totale 6 530 m2, e llojit ar\u00eb, me adres\u00eb Tiran\u00eb. <\/p>\n<p>12. Pasuri me sip\u00ebrfaqe totale 5 560 m2, e llojit ar\u00eb, me adres\u00eb Marikaj, Tiran\u00eb. <\/p>\n<p>13. Pasuri me sip\u00ebrfaqe totale 3 930 m2, e llojit ar\u00eb, me adres\u00eb Marikaj, Tiran\u00eb. <\/p>\n<p>14. Pasuri me sip\u00ebrfaqe totale 1 670 m2, e llojit ar\u00eb, me adres\u00eb Marikaj, Tiran\u00eb. <\/p>\n<p>15. Pasuri me sip\u00ebrfaqe totale 480 m2, e llojit truall, me adres\u00eb Tiran\u00eb. <\/p>\n<p>16. Pasuri me sip\u00ebrfaqe totale 84.4 m2, e llojit nd\u00ebrtes\u00eb, me adres\u00eb Tiran\u00eb. <\/p>\n<p>17. Pasuri me sip\u00ebrfaqe totale 57.8 m2, e llojit nd\u00ebrtes\u00eb, me adres\u00eb Tiran\u00eb. <\/p>\n<p>18. Pasuri me sip\u00ebrfaqe totale 2 092.4 m2, e llojit truall, me adres\u00eb Lund\u00ebr, Tiran\u00eb. <\/p>\n<p>19. Pasuri me sip\u00ebrfaqe totale 700 m2, e llojit ar\u00eb, me adres\u00eb Marikaj, Tiran\u00eb. <\/p>\n<p>20. Automjet i tipit autovetur\u00eb, e mark\u00ebs \u201cMerceds-Benz\u201d, modeli CLS320CDI. <\/p>\n<p>21. Automjet i tipit autovetur\u00eb, e mark\u00ebs \u201cMerceds-Benz\u201d, modeli G 63 AMG. <\/p>\n<p>22. Automjet i tipit autovetur\u00eb, e mark\u00ebs \u201cMerceds-Benz\u201d, modeli GLE 400 d 4MATIC Coupe. <\/p>\n<p>23. Automjet i tipit autovetur\u00eb, e mark\u00ebs \u201cVOLKSWAGEN\u201d, modeli \u201cGOLF\u201d. <\/p>\n<p>Sot me dat\u00eb 28.07.2022 nga strukturat e Policis\u00eb s\u00eb Shtetit u b\u00eb ekzekutimi i vendimit t\u00eb sekuestros t\u00eb dh\u00ebn\u00eb nga Gjykata e Posa\u00e7me p\u00ebr Korrupsionin dhe Krimin e Organizuar.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>SPAK njofton se ka nisur hetim pasuror ndaj biznesmenit me 2 emra nga Puka, Anton (Pashuk) GJINAJ (Gjini), i cili rezulton i d\u00ebnuar p\u00ebr trafik droge. PROKURORIA E POSA\u00c7ME KUND\u00cbR KORRUPSIONIT DHE KRIMIT T\u00cb ORGANIZUAR T I R A N \u00cb NJOFTIM Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar Tiran\u00eb, ka regjistruar procedimin [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":11701,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[117],"tags":[27],"class_list":{"0":"post-11700","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"tag-lajme"},"_links":{"self":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/11700","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/comments?post=11700"}],"version-history":[{"count":1,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/11700\/revisions"}],"predecessor-version":[{"id":11702,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/11700\/revisions\/11702"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/media\/11701"}],"wp:attachment":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/media?parent=11700"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/categories?post=11700"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/tags?post=11700"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}