Kompanit\u00eb fantazm\u00eb u themeluan n\u00eb 2016-2018, pjes\u00eb e nj\u00eb skeme mashtrimi q\u00eb u godit nga prokuroria n\u00eb janar t\u00eb vitit 2019. \u2018Lumi 06\u2019 sot n\u00eb pron\u00ebsi t\u00eb milionerit 85 vje\u00e7ar, u themelua nga Lumturije Murati e d\u00ebnuar me 1.8 vite burg. A \u00ebsht\u00eb e nj\u00ebjta skem\u00eb p\u00ebr t\u00eb cil\u00ebn flet Monika Kryemadhi?\u00a0 <\/p>\n
Kryetarja e LSI-s\u00eb Monika Kryemadhi, e cila po hetohet nga SPAK penale p\u00ebr korrupsion dhe pastrim parash, ka denoncuar nj\u00eb skem\u00eb masive evazioni fiskal dhe mashtrimi nga 24 kompani q\u00eb sipas Kryemadhi kan\u00eb lidhje me Inceneratorin e Tiran\u00ebs. Kompania koncesionare e Inceneratorit t\u00eb Tiran\u00ebs ka mohuar lidhjen me kompanit\u00eb. Aktualisht nuk dihet n\u00ebse kompanit\u00eb kan\u00eb lidhje apo jo me historin\u00eb e incenerator\u00ebve.
\nGjithashtu, nuk dihet se kush fshihet pas kompanive fantazm\u00eb, t\u00eb cilat kan\u00eb qarkulluar parat\u00eb. Dyshimet e para flasin p\u00ebr nj\u00eb skandal t\u00eb p\u00ebrmasave t\u00eb m\u00ebdha. <\/p>\n
Report Tv zbulon se disa nga kompanit\u00eb e denoncuara dhe pronar\u00ebt e tyre n\u00eb letra, jan\u00eb t\u00eb skeduar p\u00ebr implikim n\u00eb skemat e mashtrimit me TVSH, shmangie taksash, fatura fiktive etj. <\/p>\n
N\u00eb list\u00ebn e 24 kompanive figuron edhe firma \u2018Lumi 06\u2019, e cila sipas Kryemadhit ka b\u00ebr\u00eb rreth 6 milion\u00eb euro evazion fiskal, \u00ebsht\u00eb themeluar n\u00eb 17 n\u00ebntor 2016 n\u00eb Tiran\u00eb, nga Lumturije Murati me kapital 100 mij\u00eb lek\u00eb. N\u00eb vitin 2018, kjo kompani \u00ebsht\u00eb hetuar nga Prokuroria p\u00ebr nj\u00eb skem\u00eb mashtrimi me fatura fiktive, me kosto 34 milion\u00eb euro, kryer nga 20 kompani n\u00eb bashk\u00ebpunim, me q\u00ebllim uljen e pagesave mujore t\u00eb TVSH-s\u00eb si dhe rritjen fiktive t\u00eb shpenzimeve, n\u00eb m\u00ebnyr\u00eb q\u00eb t\u00eb paguanin m\u00eb pak tatim fitim.
\nLumturije Murati u arrestua n\u00eb janar t\u00eb vitit 2019 dhe u d\u00ebnua me vitin 2020 me 1.8 vite burg nga gjykata. N\u00eb korrik t\u00eb vitit 2019, pronar i kompanis\u00eb b\u00ebhet 85-vje\u00e7ari m\u00eb i lakuar sot n\u00eb Shqip\u00ebri, Thanas \u00c7ani nga Vlora, i cili u shnd\u00ebrrua n\u00eb nj\u00eb persona me pasuri miliona euro, ndoshta pa ditur asgj\u00eb. <\/p>\n
Mbetet mister burimi i parave t\u00eb qarkulluara nga Lumi-06, por nj\u00eb tjet\u00ebr kompani n\u00eb list\u00ebn e 24 subjekteve rezulton e implikuar m\u00eb par\u00eb n\u00eb skema mashtrim. <\/p>\n
B\u00ebhet fjal\u00eb p\u00ebr kompanin\u00eb \u201cEL
\nZA\u201d, me pronar Emiljano Frroku, q\u00eb ka qarkulluar rreth 2 milion USD p\u00ebrmes skem\u00ebs s\u00eb mashtrimit. \u201cEL ZA\u201d \u00ebsht\u00eb goditur n\u00eb vitin 2019 nga prokuroria, si pjes\u00eb e rrjetit t\u00eb kompanive ku b\u00ebnte pjes\u00eb edhe Lumi-06, t\u00eb p\u00ebrfshir\u00eb n\u00eb skem\u00ebn e mashtrimit me an\u00eb t\u00eb TVSH me kosto 36 milion\u00eb euro. <\/p>\n
\u201cEL ZA\u201d \u00ebsht\u00eb themeluar n\u00eb shkurt t\u00eb vitit 2018 nga Emiljano Frroku n\u00eb La\u00e7, me kapital 100 lek\u00eb. Emiljano Frroku \u00ebsht\u00eb d\u00ebnuar me 1.8 vite burg n\u00eb vitin 2020, bashk\u00eb me Lumturije Muratin. <\/p>\n
Kompania\u00a0 Leli 17 \u00ebsht\u00eb denoncuar dje p\u00ebr evazion fiskal n\u00eb vler\u00eb rreth 5 milion\u00eb USD. Leli 17, me administrator Ender Sheshi, \u00ebsht\u00eb hetuar nga Prokuroria n\u00eb vitin 2018 si pjes\u00eb e skem\u00ebs me mashtrimin e TVSH me kompanit\u00eb Lumi 06 dhe EL ZA. Ender Sheshi \u00ebsht\u00eb d\u00ebnuar me 6 vite burg n\u00eb vitin 2020 nga shkalla e par\u00eb, nd\u00ebrsa nuk dihet se \u00e7far\u00eb ka vendosur Apeli. <\/p>\n
Pjes\u00eb e k\u00ebsaj skeme \u00ebsht\u00eb edhe kompania \u201cR.S.I&T GROUP\u201d, me pronar Lirim Jella, i d\u00ebnuar n\u00eb vitin 2020 me 1.4 vite burg p\u00ebr mashtrim me TVSH. Aktualisht kompania akuzohet P\u00ebr rreth 4 milion\u00eb euro evazion fiskal. \u201cR.S.I&T GROUP\u201d \u00ebsht\u00eb themeluar n\u00eb mars t\u00eb vitin 2018 nga Robert Shabani, i d\u00ebnuar p\u00ebr evazion fiskal me 4.8 vite burg, bashk\u00eb me Lirim Jell\u00ebn, t\u00eb cili i kaloi kompanin\u00eb m\u00eb pas. <\/p>\n
Kompania AA-117 e Drita Frangajt akuzohet p\u00ebr evazion fiskal n\u00eb vler\u00eb rreth 6 milion\u00eb USD. Kompania e themeluar n\u00eb vitin 2017 me 100 lek\u00eb, \u00ebsht\u00eb hetuar n\u00eb vitin 2018 si pjes\u00eb e grupit t\u00eb kompanive Lumi-06, EL ZA, R.S.I &T GROUP dhe Leli 17. Drita Frangaj \u00ebsht\u00eb d\u00ebnuar n\u00eb vitin 2020 me 1.8 vite burg. <\/p>\n
Kompania AL-BER CO&CO, n\u00eb pron\u00ebsi t\u00eb Santiljano dhe Esmeralda \u00c7ifligut \u00ebsht\u00eb denoncuar p\u00ebr rreth 5 milion\u00eb euro evazion fiskal. Kompania \u00ebsht\u00eb skeduar si pjes\u00eb e t\u00eb nj\u00ebjtit rrjet n\u00eb vitin 2018, nd\u00ebrsa Santiljano \u00ebsht\u00eb d\u00ebnuar p\u00ebr pastrim me TVSH n\u00eb vitin 2020 me 1 vit burg. <\/p>\n
Q\u00eb t\u00eb pesta kompanit\u00eb pothuajse jan\u00eb themeluar n\u00eb vitet 2016-2018 dhe kan\u00eb pothuajse objekt t\u00eb nj\u00ebjt\u00eb aktiviteti, si g\u00ebrmime dhe p\u00ebrpunim inerte. <\/p>\n
Nd\u00ebrkaq, nuk dihet ende n\u00ebse Kryemadhi i referohet edhe k\u00ebsaj skeme q\u00eb \u00ebsht\u00eb goditur nga prokuroria apo kompanit\u00eb jan\u00eb p\u00ebrfshir\u00eb n\u00eb nj\u00eb tjet\u00ebr skem\u00eb mashtrimi, t\u00eb p\u00ebrmasave edhe m\u00eb t\u00eb m\u00ebdha.
\nShqiptarja.com<\/p>\n","protected":false},"excerpt":{"rendered":"
Kompanit\u00eb fantazm\u00eb u themeluan n\u00eb 2016-2018, pjes\u00eb e nj\u00eb skeme mashtrimi q\u00eb u godit nga prokuroria n\u00eb janar t\u00eb vitit 2019. \u2018Lumi 06\u2019 sot n\u00eb pron\u00ebsi t\u00eb milionerit 85 vje\u00e7ar, u themelua nga Lumturije Murati e d\u00ebnuar me 1.8 vite burg. A \u00ebsht\u00eb e nj\u00ebjta skem\u00eb p\u00ebr t\u00eb cil\u00ebn flet Monika Kryemadhi?\u00a0 Kryetarja e LSI-s\u00eb […]<\/p>\n","protected":false},"author":2,"featured_media":8071,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[118,9],"tags":[],"class_list":{"0":"post-8070","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-kryesore","8":"category-politika"},"_links":{"self":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/8070","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=8070"}],"version-history":[{"count":1,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/8070\/revisions"}],"predecessor-version":[{"id":8072,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/8070\/revisions\/8072"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/media\/8071"}],"wp:attachment":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/media?parent=8070"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/categories?post=8070"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/tags?post=8070"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}