Nj\u00eb skem\u00eb e dyshuar kriminale q\u00eb, sipas Ministris\u00eb s\u00eb Pun\u00ebve t\u00eb Brendshme, ka zgjatur p\u00ebr m\u00eb shum\u00eb se pes\u00eb vjet dhe ka p\u00ebrfshir\u00eb p\u00ebrvet\u00ebsim t\u00eb parave gjat\u00eb regjistrimit t\u00eb automjeteve \u00ebsht\u00eb zbardhur nga autoritetet, p\u00ebrcjell TV21. Policia b\u00ebn t\u00eb ditur se \u00ebsht\u00eb ngritur kall\u00ebzim penal p\u00ebr gjasht\u00eb persona fizik\u00eb dhe tre persona juridik\u00eb, nd\u00ebrsa tre t\u00eb dyshuar jan\u00eb privuar nga liria.<\/p>\n
Aksioni policor \u00ebsht\u00eb zhvilluar m\u00eb 2 dhe 3 shtator n\u00eb disa lokacione n\u00eb Shkup, n\u00ebn drejtimin e Prokuroris\u00eb Publike p\u00ebr Ndjekjen e Krimit t\u00eb Organizuar dhe Korrupsionit.<\/p>\n
Gjat\u00eb kontrolleve, policia ka sekuestruar rreth 27.735 euro, 38.500 denar\u00eb, 750 franga zvicerane dhe 100 dollar\u00eb, si dhe disa telefona celular\u00eb dhe dy automjete.<\/p>\n
Sipas MPB-s\u00eb, n\u00eb qend\u00ebr t\u00eb hetimit \u00ebsht\u00eb nj\u00eb kompani nga fshati Ku\u00e7evisht\u00eb, e cila q\u00eb nga viti 2011 kishte autorizim p\u00ebr kryerjen e kontrolleve teknike t\u00eb automjeteve.<\/p>\n
Skema, sipas policis\u00eb, ka funksionuar nga 1 janari 2021 deri m\u00eb 20 janar 2026. N\u00eb k\u00ebt\u00eb periudh\u00eb, pronari i kompanis\u00eb, S.S., dyshohet se ka p\u00ebrgatitur dhe dor\u00ebzuar raporte t\u00eb rreme p\u00ebr shumat e mbledhura gjat\u00eb regjistrimit t\u00eb automjeteve.<\/p>\n
\u201cS.S., n\u00eb cil\u00ebsin\u00eb e drejtuesit t\u00eb personit juridik nga fshati Ku\u00e7evishte, i cili q\u00eb nga viti 2011 kishte autorizime p\u00ebr kryerjen e kontrollit teknik t\u00eb automjeteve, n\u00eb periudh\u00ebn nga 01.01.2021 deri m\u00eb 20.01.2026, me q\u00ebllim q\u00eb p\u00ebr vete t\u00eb siguroj\u00eb p\u00ebrfitim t\u00eb kund\u00ebrligjsh\u00ebm pasuror n\u00eb vler\u00eb prej 138.877.419 denar\u00ebsh, ka p\u00ebrgatitur dhe dor\u00ebzuar raporte t\u00eb rreme p\u00ebr tarifat e mbledhura gjat\u00eb regjistrimit t\u00eb automjeteve\u201d, thuhet n\u00eb njoftimin e MPB-s\u00eb.<\/p>\n
Sipas policis\u00eb, n\u00eb p\u00ebrgatitjen e k\u00ebtyre raporteve ka qen\u00eb i p\u00ebrfshir\u00eb edhe D.M., i cili ishte i autorizuar p\u00ebr p\u00ebrgatitjen dhe n\u00ebnshkrimin e faturave dhe dor\u00ebzimin e raporteve tek institucionet kompetente.<\/p>\n
Por skema nuk p\u00ebrfundonte me raportet e rreme. Sipas hetimit, parat\u00eb dyshohet se jan\u00eb kanalizuar p\u00ebrmes nj\u00eb shoq\u00ebrie brokerimi t\u00eb sigurimeve, n\u00eb llogarit\u00eb e s\u00eb cil\u00ebs jan\u00eb paguar edhe tarifa q\u00eb, sipas ligjit, nuk duhej t\u00eb p\u00ebrfundonin aty.<\/p>\n
\u201cFshehja e mjeteve monetare t\u00eb mbledhura \u00ebsht\u00eb b\u00ebr\u00eb p\u00ebrmes nj\u00eb shoq\u00ebrie brokerimi t\u00eb sigurimeve, n\u00eb llogarit\u00eb e s\u00eb cil\u00ebs jan\u00eb mbledhur tarifat e parashikuara, edhe pse, n\u00eb p\u00ebrputhje me ligjin, n\u00eb llogarin\u00eb e shoq\u00ebris\u00eb s\u00eb brokerimit duhej t\u00eb paguhej vet\u00ebm polica e sigurimit\u201d, sqaron MPB.<\/p>\n
N\u00eb k\u00ebt\u00eb pjes\u00eb t\u00eb skem\u00ebs, sipas policis\u00eb, rol kan\u00eb pasur edhe dy an\u00ebtar\u00eb ekzekutiv\u00eb t\u00eb Bordit t\u00eb Drejtor\u00ebve t\u00eb shoq\u00ebris\u00eb s\u00eb sigurimeve, Sh.S. dhe Z. Gj., nd\u00ebrsa S.S. ka qen\u00eb an\u00ebtar joekzekutiv i bordit.<\/p>\n
\u201cSi an\u00ebtar\u00eb ekzekutiv\u00eb t\u00eb Bordit t\u00eb Drejtor\u00ebve dhe persona t\u00eb autorizuar gjat\u00eb periudh\u00ebs kritike kan\u00eb qen\u00eb Sh.S. dhe Z. Gj., t\u00eb cil\u00ebt e dinin se nj\u00eb pjes\u00eb e t\u00eb ardhurave buronin nga mbledhja e tarifave dhe jo nga veprimtaria e sigurimeve dhe, s\u00eb bashku me S.S. si an\u00ebtar joekzekutiv i Bordit t\u00eb Drejtor\u00ebve, m\u00eb tej e kan\u00eb fshehur origjin\u00ebn e mjeteve monetare duke i transferuar nga nj\u00ebra llogari n\u00eb tjetr\u00ebn t\u00eb personave juridik\u00eb dhe duke i p\u00ebrzier me t\u00eb ardhurat nga veprimtaria e rregullt, mbi baza t\u00eb ndryshme, n\u00eb pjes\u00ebn m\u00eb t\u00eb madhe si hua\u201d, thuhet n\u00eb kumtes\u00eb.<\/p>\n
Sipas MPB-s\u00eb, q\u00ebllimi p\u00ebrfundimtar ishte q\u00eb nj\u00eb pjes\u00eb e parave t\u00eb p\u00ebrfituara n\u00eb m\u00ebnyr\u00eb t\u00eb kund\u00ebrligjshme t\u00eb p\u00ebrdorej p\u00ebr blerjen e pasurive t\u00eb paluajtshme n\u00eb interes t\u00eb personit juridik. N\u00eb hetim \u00ebsht\u00eb p\u00ebrfshir\u00eb edhe nj\u00eb punonj\u00ebse e Nd\u00ebrmarrjes Publike p\u00ebr Rrug\u00ebt Shtet\u00ebrore, T.M., e cila, sipas policis\u00eb, kishte detyrimin t\u00eb kontrollonte pagesat dhe raportet e dor\u00ebzuara.<\/p>\n
MPB pretendon se ajo nuk ka kryer mbik\u00ebqyrjen q\u00eb i k\u00ebrkohej dhe se, n\u00eb vend q\u00eb kompania nga Ku\u00e7evishte t\u00eb dor\u00ebzonte raporte mujore, ajo e ka informuar D.M. p\u00ebr shumat e paguara n\u00eb llogarin\u00eb e NPSH-s\u00eb.<\/p>\n
\u201cT.M., n\u00eb cil\u00ebsin\u00eb e ndihm\u00ebsdrejtoresh\u00ebs p\u00ebr financa n\u00eb Nd\u00ebrmarrjen Publike p\u00ebr Rrug\u00ebt Shtet\u00ebrore, edhe pse kishte p\u00ebr detyr\u00eb t\u00eb ndiqte tarif\u00ebn e paguar dhe t\u00eb kontrollonte raportet e dor\u00ebzuara, p\u00ebrkat\u00ebsisht t\u00eb krahasonte mjetet e mbledhura me tarifat e llogaritura n\u00eb raportet mbi baz\u00ebn e t\u00eb cilave paguheshin faturat p\u00ebr komisionin e sh\u00ebrbimit t\u00eb kryer nga personi juridik, si dhe t\u00eb k\u00ebrkonte ark\u00ebtimin n\u00eb koh\u00eb t\u00eb tarif\u00ebs s\u00eb raportuar nga diferencat e p\u00ebrcaktuara, nuk ka kryer mbik\u00ebqyrjen e duhur\u201d, thuhet n\u00eb njoftim.<\/p>\n
Sipas policis\u00eb, n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb S.S. \u00ebsht\u00eb mund\u00ebsuar t\u00eb p\u00ebrfitoj\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb kund\u00ebrligjshme edhe 48.434.406 denar\u00eb, vet\u00ebm n\u00eb lidhje me tarif\u00ebn rrugore. Nj\u00eb tjet\u00ebr hallk\u00eb e dyshuar e skem\u00ebs ishte kontabilisti M.D. Sipas MPB-s\u00eb, ai ka regjistruar t\u00eb dh\u00ebna t\u00eb pav\u00ebrteta n\u00eb dokumentacionin kontab\u00ebl dhe ka dor\u00ebzuar deklarata tatimore dhe llogari vjetore q\u00eb nuk pasqyronin gjendjen reale financiare t\u00eb kompanis\u00eb.<\/p>\n
\u201cM.D., si kontabilist i autorizuar n\u00eb nj\u00eb person juridik nga Shkupi, n\u00eb dokumentacionin kontab\u00ebl ka evidentuar t\u00eb dh\u00ebna t\u00eb pav\u00ebrteta q\u00eb ndryshonin nga dokumentacioni real i pun\u00ebs dhe nj\u00ebkoh\u00ebsisht ka dor\u00ebzuar deklarata tatimore dhe llogari vjetore q\u00eb nuk pasqyronin gjendjen reale financiare t\u00eb personit juridik nga fshati Ku\u00e7evishte. N\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb, S.S. i \u00ebsht\u00eb mund\u00ebsuar t\u00eb p\u00ebrfitoj\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb kund\u00ebrligjshme shum\u00ebn prej 138.877.419 denar\u00ebsh n\u00eb lidhje me tarifat e mbledhura gjat\u00eb regjistrimit t\u00eb automjeteve\u201d, njofton MPB.<\/p>\n
N\u00eb fund t\u00eb hetimit, policia ka p\u00ebrllogaritur d\u00ebmin dhe p\u00ebrfitimin e dyshuar n\u00eb mbi 138.8 milion\u00eb denar\u00eb, apo rreth 2.26 milion\u00eb euro. Sipas MPB-s\u00eb, nga kjo shum\u00eb, 48.434.406 denar\u00eb lidhen me d\u00ebmin ndaj Nd\u00ebrmarrjes Publike p\u00ebr Rrug\u00ebt Shtet\u00ebrore, 1.485.926 denar\u00eb ndaj Kryqit t\u00eb Kuq, 5.585.098 denar\u00eb ndaj Ministris\u00eb s\u00eb Mjedisit, nd\u00ebrsa 83.371.988 denar\u00eb ndaj buxhetit dhe taksave komunale t\u00eb komunave.<\/p>\n
P\u00ebr gjasht\u00eb personat fizik\u00eb dhe tre personat juridik\u00eb \u00ebsht\u00eb dor\u00ebzuar kall\u00ebzim penal n\u00eb Prokurorin\u00eb Publike p\u00ebr Ndjekjen e Krimit t\u00eb Organizuar. Tre nga t\u00eb dyshuarit jan\u00eb privuar nga liria gjat\u00eb aksionit, nd\u00ebrsa p\u00ebr rastin pritet t\u00eb veprojn\u00eb organet kompetente gjyq\u00ebsore.<\/p>\n","protected":false},"excerpt":{"rendered":"
Nj\u00eb skem\u00eb e dyshuar kriminale q\u00eb, sipas Ministris\u00eb s\u00eb Pun\u00ebve t\u00eb Brendshme, ka zgjatur p\u00ebr…<\/p>\n","protected":false},"author":1,"featured_media":48744,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-48741","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-maqedoni"],"_links":{"self":[{"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts\/48741","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=48741"}],"version-history":[{"count":1,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts\/48741\/revisions"}],"predecessor-version":[{"id":48745,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts\/48741\/revisions\/48745"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/media\/48744"}],"wp:attachment":[{"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=48741"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=48741"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=48741"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}