Policia, n\u00eb bashk\u00ebpunim me institucionet kompetente shtet\u00ebrore, gjat\u00eb dit\u00ebs s\u00eb djeshme ka sekuestruar rreth 1.1 milion\u00eb euro nga nj\u00eb person juridik dhe dy persona fizik\u00eb nga Strumica.<\/p>\n
Prej tyre, 597.500 euro jan\u00eb gjetur n\u00eb para t\u00eb gatshme, nd\u00ebrsa pjesa tjet\u00ebr ishte e depozituar n\u00eb llogari transaksionale. K\u00ebt\u00eb e b\u00ebn\u00eb t\u00eb ditur sot n\u00eb nj\u00eb konferenc\u00eb t\u00eb p\u00ebrbashk\u00ebt p\u00ebr media drejtori i Byros\u00eb p\u00ebr Siguri Publike (BJB), Aleksandar Janev, p\u00ebrfaq\u00ebsues t\u00eb SPB-s\u00eb Strumic\u00eb, Drejtoris\u00eb s\u00eb t\u00eb Ardhurave Publike, Policis\u00eb Financiare dhe Prokuroris\u00eb Publike.<\/p>\n
Sipas drejtorit Janev, hetimi p\u00ebr parat\u00eb e p\u00ebrfituara n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme kishte nisur q\u00eb n\u00eb prill t\u00eb k\u00ebtij viti. Te personi ku u gjet\u00ebn parat\u00eb, nuk ishte konstatuar dokumentacion p\u00ebrkat\u00ebs financiar q\u00eb do t\u00eb d\u00ebshmonte prejardhjen e tyre.<\/p>\n
Hetimi \u00e7oi n\u00eb nj\u00eb tjet\u00ebr gjurm\u00eb, ku u konstatua se gjat\u00eb vitit 2018, nga persona fizik\u00eb dhe juridik\u00eb, n\u00eb nj\u00eb llogari bankare t\u00eb nj\u00eb personi fizik ishin depozituar edhe 500 mij\u00eb euro.
\nPas analizave dhe hetimit financiar, u konstatua nj\u00eb mosp\u00ebrputhje e madhe mes t\u00eb ardhurave vjetore t\u00eb deklaruara si kursime dhe shum\u00ebs s\u00eb mjeteve financiare t\u00eb depozituara. Sipas Janevit, nuk kishte dokumentacion t\u00eb p\u00ebrshtatsh\u00ebm q\u00eb do t\u00eb justifikonte prejardhjen dhe p\u00ebrdorimin e k\u00ebtyre mjeteve p\u00ebr t\u00eb gjith\u00eb familjen.<\/p>\n
N\u00eb vijim t\u00eb hetimit \u00ebsht\u00eb konstatuar edhe nj\u00eb detyrim tatimor prej rreth 2 milion\u00eb denar\u00ebsh, i cili nuk ishte paguar n\u00eb buxhet.
\nJanev theksoi se bashk\u00ebpunimi nd\u00ebrmjet institucioneve ka mund\u00ebsuar zbardhjen e rastit dhe se kjo paraqet nj\u00eb kapitull t\u00eb ri n\u00eb luft\u00ebn kund\u00ebr mjeteve financiare t\u00eb p\u00ebrfituara n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme.<\/p>\n
\u201cNe gjithmon\u00eb do t\u00eb pyesim se nga vijn\u00eb parat\u00eb, p\u00ebrkat\u00ebsisht cila \u00ebsht\u00eb prejardhja e tyre, kur ato jan\u00eb objekt i nj\u00eb hetimi. Qytetar\u00ebt e ndersh\u00ebm maqedonas q\u00eb veprojn\u00eb n\u00eb p\u00ebrputhje me ligjin nuk kan\u00eb nga \u00e7far\u00eb t\u00eb frik\u00ebsohen. Duhet t\u00eb frik\u00ebsohen ata q\u00eb nuk kan\u00eb prejardhje t\u00eb p\u00ebrshtatshme t\u00eb mjeteve financiare dhe ata q\u00eb nuk kan\u00eb baz\u00eb ligjore p\u00ebr pasurin\u00eb e fituar\u201d, tha Janev.<\/p>\n
Ai informoi se SPB Strumic\u00eb ka dor\u00ebzuar n\u00eb Prokurorin\u00eb Publike t\u00eb Strumic\u00ebs kall\u00ebzim penal ndaj dy personave fizik\u00eb dhe nj\u00eb personi juridik p\u00ebr veprat penale evazion fiskal, fajde dhe pastrim parash. Detaje t\u00eb tjera p\u00ebr rastin nuk u b\u00ebn\u00eb t\u00eb ditura, pasi, si\u00e7 u theksua, procedura ndodhet ende n\u00eb faz\u00ebn e parahetimit.<\/p>\n","protected":false},"excerpt":{"rendered":"
Policia, n\u00eb bashk\u00ebpunim me institucionet kompetente shtet\u00ebrore, gjat\u00eb dit\u00ebs s\u00eb djeshme ka sekuestruar rreth 1.1…<\/p>\n","protected":false},"author":1,"featured_media":49024,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-49021","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\/49021","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=49021"}],"version-history":[{"count":1,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts\/49021\/revisions"}],"predecessor-version":[{"id":49025,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts\/49021\/revisions\/49025"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/media\/49024"}],"wp:attachment":[{"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=49021"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=49021"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=49021"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}