{"id":72581,"date":"2021-10-15T11:26:28","date_gmt":"2021-10-15T09:26:28","guid":{"rendered":"https:\/\/reporter.al\/vetingu\/veprime-fiktive-dhe-deklarim-i-rreme-kpk-arsyeton-shkarkimin-e-gjyqtares-rezarta-balliu\/2021\/10\/15\/"},"modified":"2023-04-06T18:31:53","modified_gmt":"2023-04-06T16:31:53","slug":"veprime-fiktive-dhe-deklarim-i-rreme-kpk-arsyeton-shkarkimin-e-gjyqtares-rezarta-balliu","status":"publish","type":"post","link":"https:\/\/reporter.al\/vetingu\/veprime-fiktive-dhe-deklarim-i-rreme-kpk-arsyeton-shkarkimin-e-gjyqtares-rezarta-balliu\/2021\/10\/15\/","title":{"rendered":"Veprime fiktive dhe deklarim i rrem\u00eb: KPK arsyeton shkarkimin e gjyqtares Rezarta Balliu"},"content":{"rendered":"

Ashtu si n\u00eb vetingun e bashk\u00ebshortit t\u00eb saj, Arjan Balliu, edhe p\u00ebr gjytaren e Tiran\u00ebs Rezarta Balliu jan\u00eb konstatuar balanca negative n\u00eb vlera t\u00eb konsiderueshme dhe veprime fiktive e deklarim i rrem\u00eb p\u00ebr burimin e shitblerjes s\u00eb nj\u00eb apartamenti.<\/p>\n

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Rezarta Balliu (Vigani) pas vendimit t\u00eb shkarkimit. Foto: Edmond Hoxhaj.<\/figcaption><\/figure>\n

Komisioni i Pavarur i Kualifikimit, KPK shpalli m\u00eb 9 korrik shkarkimin nga detyra t\u00eb gjyqtares s\u00eb Tiran\u00ebs, Rezarta Balliu, me arsyetimin se nuk shpjegoi burimet e pasuris\u00eb si dhe p\u00ebr kryerje t\u00eb veprimeve fiktive dhe deklarim t\u00eb rrem\u00eb.<\/p>\n

Pasi Komisioni i konsideroi t\u00eb mjaftueshme gjetjet p\u00ebr pasurin\u00eb p\u00ebr t\u00eb marr\u00eb vendim p\u00ebrfundimtar, ka vendosur t\u00eb mos e \u00e7el\u00eb hetimin p\u00ebr dy kriteret e tjer\u00eb, at\u00eb t\u00eb past\u00ebrtis\u00eb s\u00eb figur\u00ebs dhe profesionalizmit.<\/p>\n

Vendimi p\u00ebr gjyqtaren Rezarta Balliu erdhi pas shkarkimit n\u00eb veting t\u00eb bashk\u00ebshortit t\u00eb saj, gjyqtarit t\u00eb Apelit t\u00eb Durr\u00ebsit, Arjan Balliu n\u00eb n\u00ebntor 2019. Rezultatet e hetimit administrativ p\u00ebr dy bashk\u00ebshort\u00ebt ishin t\u00eb ngjashme.<\/p>\n

Rezarta Balliu (Vigani) e ka nisur karrier\u00ebn n\u00eb sistemin e drejt\u00ebsis\u00eb n\u00eb vitin 2000 dhe e ushtroi funksionin prej dy dekadash n\u00eb Gjykat\u00ebn e Rrethit t\u00eb Tiran\u00ebs.<\/p>\n

Komisioni konstaton pamund\u00ebsi financiare n\u00eb vler\u00eb t\u00eb konsiderueshme p\u00ebr blerjen e nj\u00eb apartamenti me sip\u00ebrfaqe 70.8 m\u00b2 dhe garazh me sip\u00ebrfaqe 12.5 m\u00b2, t\u00eb bler\u00eb n\u00eb vler\u00ebn 28 mij\u00eb USD n\u00eb Tiran\u00eb n\u00eb vitin 2001. Ky apartament rezulton q\u00eb t\u2019i jet\u00eb shitur n\u00ebn\u00ebs s\u00eb subjektit n\u00eb vitin 2012 p\u00ebr vler\u00ebn 8.8 milion\u00eb lek\u00eb.<\/p>\n

Nga verifikimi i deklarimeve ka rezultuar se jan\u00eb pasqyruar t\u00eb dh\u00ebna t\u00eb ndryshme n\u00eb lidhje me burimin e krijimit t\u00eb k\u00ebsaj pasurie. N\u00eb deklarat\u00ebn para fillimit t\u00eb detyr\u00ebs n\u00eb vitin 2003, bashk\u00ebshort\u00ebt Balliu kan\u00eb deklaruar si burim kursimet dhe dhurat\u00eb nga babai i subjektit n\u00eb shum\u00ebn 15 mij\u00eb USD, nd\u00ebrsa n\u00eb deklarat\u00ebn veting jan\u00eb sh\u00ebnuar si burim t\u0451 ardhurat personale dhe kursimet familjare, duke e cil\u00ebsuar apartamentin si pasuri 100% n\u00eb pron\u00ebsi t\u00eb bashk\u00ebshortit.<\/p>\n

N\u00eb p\u00ebrgjigje t\u00eb pyet\u00ebsorit t\u00eb Komisionit, gjyqtarja Balliu ka ndryshuar q\u00ebndrim. N\u00eb vendim thuhet se ajo ka deklaruar se kan\u00eb kontribuar prind\u00ebrit e bashk\u00ebshortit n\u00eb shum\u00ebn 1 milion lek\u00eb p\u00ebr blerjen e k\u00ebtij apartamenti me t\u00eb ardhura nga emigracioni. \u201cPrind\u00ebrit e mi nuk kan\u00eb dh\u00ebn\u00eb asnj\u00eb kontribut financiar p\u00ebr blerjen e k\u00ebsaj pasurie,\u201d ka pretenduar Balliu, por ky deklarim \u00ebsht\u00eb konsideruar kontradiktor me q\u00ebndrimet fillestare.<\/p>\n

Komisioni konstaton se subjekti ka b\u00ebr\u00eb deklarim t\u00eb pasakt\u00eb dhe t\u00eb rrem\u00eb n\u00eb lidhje me burimin e krijimit t\u00eb k\u00ebsaj pasurie dhe nga analiza financiare ka rezultuar balanc\u00eb negative n\u00eb shum\u00ebn 3.6 milion\u00eb lek\u00eb p\u00ebr blerjen n\u00eb vitin 2001.<\/p>\n

Gjithashtu, kan\u00eb rezultuar n\u00eb pamund\u00ebsi financiare edhe prind\u00ebrit e gjyqtares Rezarta Balliu p\u00ebr t\u00eb bler\u00eb k\u00ebt\u00eb apartament n\u00eb vitin 2008 kundrejt cmimit 8.8 milion\u00eb lek\u00eb.<\/p>\n

\u201cN\u00eb DPV-n\u00eb e vitit 2003 subjekti deklaron se n\u00eb momentin e blerjes s\u00eb k\u00ebtij apartamenti n\u00eb vitin 2001, babai i ka dhuruar shum\u00ebn 15.000 USD (apartamenti ishte bler\u00eb n\u00eb vler\u00ebn 28.000 USD) dhe n\u00eb vitin 2012 ky apartament i shitet n\u00ebn\u00ebs s\u00eb saj me nj\u00eb \u00e7mim shum\u00eb her\u00eb m\u00eb t\u00eb lart\u00eb, krahasuar me \u00e7mimin e blerjes,\u201d v\u00ebren trupi gjykues dhe konkludon se shitja \u00ebsht\u00eb veprim fiktiv i kryer p\u00ebr t\u00eb justifikuar blerjen e nj\u00eb pasurie tjet\u00ebr. Gjithashtu, \u00ebsht\u00eb vler\u00ebsuar se Balliu ka kryer deklarim t\u00eb rrem\u00eb p\u00ebr burimin e krijimit.<\/p>\n

Komsioni konstaton se veprimet fiktive n\u00eb shitjen e apartamentit jan\u00eb kryer me q\u00ebllim justifikimin e blerjes s\u00eb nj\u00eb autoveture tip \u201cAudi\u201d n\u00eb vitin 2012 kundrejt \u00e7mimit 25 mij\u00eb euro.<\/p>\n

Po ashtu evidentohet edhe gjetja p\u00ebr bashk\u00ebshortin e subjektit lidhur me gjendjen e tij n\u00eb kushtet e konfliktit t\u00eb interesit n\u00eb gjykimin e nj\u00eb \u00e7\u00ebshtje me pal\u00eb administratorin e nj\u00eb shoq\u00ebrie prej nga kishte porositur nj\u00eb apartament n\u00eb Tiran\u00eb n\u00eb vitin 2002 p\u00ebr 2 milion\u00eb lek\u00eb.<\/p>\n

P\u00ebr k\u00ebt\u00eb pasuri, Balliu ka deklaruar si burim krijimi t\u00eb ardhurat e p\u00ebrfituara nga ushtrimi i profesionit t\u00eb avokatit nga bashk\u00ebshorti, por sipas KPK nuk v\u00ebrtetohet ky pretendim. \u201cKa rezultuar se bashk\u00ebshorti i subjektit \u00ebsht\u00eb regjistruar p\u00ebr ushtrimin e funksionit t\u00eb avokatit m\u00eb 10.10.2007 dhe pasuria \u00ebsht\u00eb bler\u00eb disa dit\u00eb pas regjistrimit m\u00eb 22.10.2007\u201d, konstaton trupi gjykues.<\/p>\n

\u201c\u2026Duket se bashk\u00ebshorti i subjektit t\u00eb rivler\u00ebsimit ka qen\u00eb n\u00eb konflikt interesi p\u00ebr t\u00eb shqyrtuar si relator \u00e7\u00ebshtjen penale n\u00eb ngarkim t\u00eb shtetasit A.Gj, i cili ka qen\u00eb pal\u00eb n\u00eb kontrat\u00ebn e lidhur p\u00ebr blerjen e pasuris\u00eb n\u00eb shum\u00ebn preferenciale prej 2.000.000 lek\u00ebsh,\u201d vler\u00ebson trupi gjykues dhe shton se bashk\u00ebshort\u00ebt Balliu kan\u00eb qen\u00eb n\u00eb pamund\u00ebsi financiare p\u00ebr krijimin e k\u00ebsaj pasurie.<\/p>\n

Komisioni konstaton se gjyqtarja Balliu ka shmangur detyrimet financiare lidhur me nj\u00eb apartament n\u00eb Kavaj\u00eb q\u00eb i ka dh\u00ebn\u00eb n\u00ebna, e cila e ka p\u00ebrfituar si pronare e truallit ku \u00ebsht\u00eb nd\u00ebrtuar pallati. Nga verifikimi i dokumentacionit ka rezultuar se n\u00eb vitin 2007 gjyqtarja Rezarta Balliu ka n\u00ebnshkruar kontrat\u00ebn e sip\u00ebrmarrjes n\u00eb cil\u00ebsin\u00eb e pronares s\u00eb truallit, kur nd\u00ebrkoh\u00eb ajo nuk ishte pronare mbi k\u00ebt\u00eb pasuri.<\/p>\n

Nga analiza financiare \u00ebsht\u00eb konstatuar pamund\u00ebsi p\u00ebr investimin e nj\u00eb vlere 3 milion\u00eb lek\u00eb n\u00eb bono thesari n\u00eb vitet 2004-2005. Si burim krijimi p\u00ebr k\u00ebt\u00eb vler\u00eb, Balliu ka deklaruar shum\u00ebn 1.5 milion\u00eb lek\u00eb kursime familjare dhe 1.5 milion\u00eb lek\u00eb t\u00eb tjera t\u00eb depozituara n\u00eb favor t\u00eb babait p\u00ebr pamund\u00ebsi fizike.\u00a0 Sipas KPK, prind\u00ebrit e subjektit t\u00eb rivler\u00ebsimit si dhe bashk\u00ebshort\u00ebt Balliu nuk kishin mund\u00ebsi financiare p\u00ebr investimin e pretenduar.<\/p>\n

Megjith\u00ebse Balliu ka pretenduar se prind\u00ebrit kan\u00eb pasur t\u00eb ardhura nga dh\u00ebnia me qira e pronave, nga pensioni si dhe nga t\u00eb ardhurat e v\u00ebllait, Komisioni vler\u00ebson se ajo nuk arriti t\u00eb provoj\u00eb me dokumentacion ligjor shumat e pretenduara, pasi kontratat e qirave t\u00eb depozituara prej subjektit dilloj\u00eb t\u00eb gjitha nga viti 2003.<\/p>\n

Pamund\u00ebsi financiare \u00ebsht\u00eb konstatuar edhe p\u00ebr krijimin e nj\u00eb gjendje cash n\u00eb shum\u00ebn 1 milion lek\u00eb, si burim i t\u00eb cil\u00ebs Balliu ka deklaruar kursimet familjare dhe t\u00eb ardhura t\u00eb p\u00ebrfituara nga shitja e pasuris\u00eb e apartatamentit n\u00eb vitin 2012 \u2013 si dhe p\u00ebr blerjen e nj\u00eb automjeti tip \u201cFiat Bravo\u201d n\u00eb vitin 1999 kundrejt \u00e7mimit 1 milion lek\u00eb.<\/p>\n

\u00a0<\/strong><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Ashtu si n\u00eb vetingun e bashk\u00ebshortit t\u00eb saj, Arjan Balliu, edhe p\u00ebr gjytaren e Tiran\u00ebs Rezarta Balliu jan\u00eb konstatuar balanca negative n\u00eb vlera t\u00eb konsiderueshme dhe veprime fiktive e deklarim i rrem\u00eb p\u00ebr burimin e shitblerjes s\u00eb nj\u00eb apartamenti.<\/p>\n","protected":false},"author":637,"featured_media":72582,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[13,415,117,362],"tags":[111,103,118],"fifu_image_url":"https:\/\/www.reporter.al\/wp-content\/uploads\/Rezarta-Balliu-pas-vendimit-.jpg","fifu_image_alt":"Rezarta Balliu (Vigani) pas vendimit t\u00eb shkarkimit. Foto: Edmond Hoxhaj. ","_links":{"self":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/72581"}],"collection":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/users\/637"}],"replies":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/comments?post=72581"}],"version-history":[{"count":1,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/72581\/revisions"}],"predecessor-version":[{"id":72583,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/72581\/revisions\/72583"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media\/72582"}],"wp:attachment":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media?parent=72581"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/categories?post=72581"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/tags?post=72581"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}