Prokuroria Shkod\u00ebr njofton se ka sekuestruar pasurit\u00eb e shtetasit Ago Gjolaj.
\nAi akuzohet p\u00ebr “Pastrimi t\u00eb Produkteve t\u00eb vepr\u00ebs penale”.<\/p>\n
Pasurit\u00eb e v\u00ebna n\u00ebn sekuestro jan\u00eb q\u00eb nga shoq\u00ebrit\u00eb e biznesit, prona t\u00eb patundshme, llogari bankare dhe 97 automjete t\u00eb kompanis\u00eb.<\/p>\n
Ky procedim penal \u00ebsht\u00eb rregjistruar m\u00eb 27 korrik 2017 p\u00ebr kryerjen e vepr\u00ebs penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d parashikuar nga neni 287 i Kodit Penal.
\nNga shqyrtimi i materialit kall\u00ebzues referuar nga Drejtoria e P\u00ebrgjithshme p\u00ebr Policin\u00eb e Shtetit rezulton se n\u00eb baz\u00eb t\u00eb informacioneve dhe dokumentacionit t\u00eb administruar bazuar n\u00eb ligjin nr.108 dat\u00eb 31.07.2014 \u201cP\u00ebr Policin\u00eb e Shtetit\u201d, i ndryshuar, rezulon se Gjolaj dyshohet se merret me kontrabandimin dhe tregtimin e mallrave t\u00eb ndrysh\u00ebm dhe \u00ebsht\u00eb evidentuar si pjesmarr\u00ebs n\u00eb grup kriminal q\u00eb merret me trafikimin e l\u00ebnd\u00ebve narkotike.<\/p>\n
Ky shtetas s\u00eb bashku me dy v\u00ebllez\u00ebtit e tij jan\u00eb hetuar disa her\u00eb nga autoritet shqiptare madje edhe jan\u00eb d\u00ebnuar p\u00ebr vepra penale t\u00eb ndryshme (kontraband\u00eb, treg\u00ebtim mallrash kontraband\u00eb etj). Referuar t\u00eb dh\u00ebnave t\u00eb grumbulluara deri tani Policia Gjyq\u00ebsore ka dyshime t\u00eb arsyeshme se pasurit\u00eb e Gjolaj dhe familjar\u00ebve t\u00eb tij nuk justifikohen nga pikpamja ekonomike me t\u00eb ardhura t\u00eb ligjshme.<\/p>\n
Gjithashtu, Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Shkod\u00ebr ka regjistruar edhe procedimin penal nr. 1372\/2020 p\u00ebr kryerjen e vepr\u00ebs penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d, parashikuar nga neni 287 i Kodit Penal, pas referimit nga Drejtoria Vendore e Policis\u00eb Shkod\u00ebr, e cila \u00ebsht\u00eb v\u00ebn\u00eb n\u00eb dijeni nga Zyra Komb\u00ebtare Interpol Tirana,\u00a0se autoritetet e Malit t\u00eb Zi kan\u00eb qen\u00eb duke hetuar shtetasen shqiptare S.Gj, subjekt i lidhur me shtetasin A.Gj, pasi m\u00eb dat\u00eb 12.04.2018, ajo ka n\u00ebnshkruar nj\u00eb kontrat\u00eb p\u00ebr blerjen e nj\u00eb jahti luksoz me vler\u00eb 300,000 (treqind mij\u00eb) euro nga shtetasi malazez S.J, i p\u00ebrfshir\u00eb n\u00eb veprimtari kriminale dhe pastrim parash.<\/p>\n
Konkretisht, jan\u00eb sekuestruar:<\/p>\n
1. Shoq\u00ebria tregtare \u201cB.M\u201d SHPK, me Nipt: K68404706Q;<\/p>\n
2. Pasurit\u00eb e paluajtshme n\u00eb pron\u00ebsi t\u00eb shoq\u00ebris\u00eb \u201cB.M\u201d SHPK, konkretisht, pasuria nr. 1155\/8 ND2+N2, vol.28, fq.58, ZK.2105, Sho\u00eb Room, me sip\u00ebrfaqe 199 m2; pasuria nr.1345\/1, vol.10, fq.176, ZK.2221 indeks harte k-34-63 (95-D), adresa Koplik i sip\u00ebrm, Rr.1, Mal\u00ebsi e Madhe dhe pasuria\u00a0nr.37\/4, vol.6, fq.69, ZK.1977;<\/p>\n
3. 97 automjete n\u00eb pron\u00ebsi t\u00eb shoq\u00ebris\u00eb\u00a0\u201cB.M\u201d Shpk;<\/p>\n
4. Gjendja aktuale n\u00eb t\u00eb gjitha llogarit\u00eb bankare (llogari rrjedh\u00ebse\/depozita) n\u00eb t\u00eb gjith\u00eb bankat e nivelit t\u00eb dyt\u00eb n\u00eb Republik\u00ebn e Shqip\u00ebris\u00eb n\u00eb em\u00ebr t\u00eb shtetasit A.Gjolaj shtetases S.Gjolaj\u00a0si dhe t\u00eb shoq\u00ebris\u00eb \u201cB.M\u201d SHPK;<\/p>\n
Po vazhdojn\u00eb hetimet p\u00ebr evidentimin dhe sekuestrimin e pasurive t\u00eb tjera me origjin\u00eb kriminale, si dhe dor\u00ebzimin e tyre p\u00ebrfaq\u00ebsuesve t\u00eb Agjencis\u00eb p\u00ebr Administrimin e Pasurive t\u00eb Sekuestruara dhe t\u00eb Konfiskuara, Tiran\u00eb.<\/p>\n","protected":false},"excerpt":{"rendered":"
Prokuroria Shkod\u00ebr njofton se ka sekuestruar pasurit\u00eb e shtetasit Ago Gjolaj. Ai akuzohet p\u00ebr “Pastrimi t\u00eb Produkteve t\u00eb vepr\u00ebs penale”. Pasurit\u00eb e v\u00ebna n\u00ebn sekuestro jan\u00eb q\u00eb nga shoq\u00ebrit\u00eb e biznesit, prona t\u00eb patundshme, llogari bankare dhe 97 automjete t\u00eb kompanis\u00eb. Ky procedim penal \u00ebsht\u00eb rregjistruar m\u00eb 27 korrik 2017 p\u00ebr kryerjen e vepr\u00ebs penale […]<\/p>\n","protected":false},"author":2,"featured_media":75332,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[117],"tags":[27],"class_list":{"0":"post-75331","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\/75331","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=75331"}],"version-history":[{"count":1,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/75331\/revisions"}],"predecessor-version":[{"id":75333,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/75331\/revisions\/75333"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/media\/75332"}],"wp:attachment":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/media?parent=75331"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/categories?post=75331"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/tags?post=75331"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}