{"id":72985,"date":"2021-07-15T16:09:01","date_gmt":"2021-07-15T14:09:01","guid":{"rendered":"https:\/\/reporter.al\/vetingu\/kontrata-te-cuditshme-kpk-ngre-dyshime-mbi-pasurine-e-prokurorit-arben-smaci\/2021\/07\/15\/"},"modified":"2023-04-06T18:59:46","modified_gmt":"2023-04-06T16:59:46","slug":"kontrata-te-cuditshme-kpk-ngre-dyshime-mbi-pasurine-e-prokurorit-arben-smaci","status":"publish","type":"post","link":"https:\/\/reporter.al\/vetingu\/kontrata-te-cuditshme-kpk-ngre-dyshime-mbi-pasurine-e-prokurorit-arben-smaci\/2021\/07\/15\/","title":{"rendered":"\u2018Kontrata t\u00eb \u00e7uditshme\u2019: KPK ngre dyshime mbi pasurin\u00eb e prokurorit Arben Sma\u00e7i"},"content":{"rendered":"

Prokurori i Shkodr\u00ebs, Arben Sma\u00e7i ka kryer sipas KPK-s\u00eb deklarim t\u00eb pasakt\u00eb dhe t\u00eb rrem\u00eb p\u00ebr \u00e7mimin e nj\u00eb apartamenti, nd\u00ebrsa rezultoi me mungesa financiare t\u00eb m\u00ebdha p\u00ebr justifikimin e pasuris\u00eb.<\/p>\n

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Prokurori i Prokuroris\u00eb s\u00eb Shkodr\u00ebs, Arben Sma\u00e7i pas seanc\u00ebs d\u00ebgjimore. Foto: Edmond Hoxhaj.<\/figcaption><\/figure>\n

N\u00ebnshkrimi i nj\u00eb kontrate premtim-shitje p\u00ebr nj\u00eb apartament n\u00eb Tiran\u00eb n\u00eb vler\u00ebn 50 mij\u00eb euro nga prokurori i Shkodr\u00ebs, Arben Sma\u00e7i, n\u00eb t\u00eb nj\u00ebjt\u00ebn dit\u00eb q\u00eb shit\u00ebsi kishte lidhur kontrat\u00ebn e sip\u00ebrmarrjes p\u00ebr t\u00eb nj\u00ebjt\u00ebn pasuri n\u00eb vler\u00ebn e 90 mij\u00eb eurove ngjalli habi dhe paqart\u00ebsi mes an\u00ebtar\u00ebve t\u00eb Komisionit t\u00eb Pavarur t\u00eb Kualifikimit n\u00eb seanc\u00ebn d\u00ebgjimore q\u00eb u zhvillua t\u00eb enjten.<\/p>\n

Transaksioni \u00ebsht\u00eb nd\u00ebrlikuar edhe nga nj\u00eb pages\u00eb prej 36 mij\u00eb euro q\u00eb shit\u00ebsi kishte b\u00ebr\u00eb p\u00ebr llogari t\u00eb kompanis\u00eb nd\u00ebrtuese n\u00eb em\u00ebr t\u00eb Sma\u00e7it.<\/p>\n

\u201c\u00c7far\u00eb mund ta ket\u00eb shtyr\u00eb Xh.B. t\u00eb b\u00ebj\u00eb pagesa n\u00eb em\u00ebr t\u00eb subjektit t\u00eb rivler\u00ebsimit, kur ky i fundit e ka paguar vler\u00ebn e p\u00ebrcaktuar n\u00eb kontrat\u00ebn e premtim shitjes? Kjo \u00ebsht\u00eb \u00e7udia m\u00eb e madhe,\u201d tha n\u00eb seanc\u00eb komisioneri Olsi Komici.<\/p>\n

N\u00eb fillim t\u00eb seanc\u00ebs s\u00eb dyt\u00eb d\u00ebgjimore t\u00eb enjten m\u00eb 15 korrik, kryesuesja e trupit gjykues, Valbona Sanxhaktari dhe relatorja Firdes Shuli sqaruan se hetimet p\u00ebr Sma\u00e7in ishin mbyllur vet\u00ebm p\u00ebr kriterin e pasuris\u00eb dhe nj\u00eb k\u00ebrkes\u00eb e subjektit p\u00ebr ri\u00e7eljen e hetimit ishte rr\u00ebzuar.<\/p>\n

Komisioni pranoi nj\u00eb jav\u00eb m\u00eb par\u00eb m\u00eb 8 korrik, k\u00ebrkes\u00ebn e subjektit p\u00ebr shtyrjen e seanc\u00ebs, p\u00ebr shkak t\u00eb munges\u00ebs s\u00eb p\u00ebrfaq\u00ebsueses ligjore, avokates Romina Zano, e cila paraqiti shpjegimet dhe provat n\u00eb funksion t\u00eb barr\u00ebs s\u00eb prov\u00ebs. Prokurori Sma\u00e7i nuk preferoi t\u00eb jepte vet\u00eb shpjegime, por u dha p\u00ebrgjigje komisioner\u00ebve kur ata k\u00ebmb\u00ebngul\u00ebn q\u00eb t\u00eb jepte ai sqarime p\u00ebr disa pyetje.<\/p>\n

Kontratat p\u00ebr apartamentin<\/strong><\/p>\n

Inspektorati i Lart\u00eb i Deklarimit dhe Kontrollit t\u00eb Pasurive dhe Konfliktit t\u00eb Interesave, ILDKPKI, nuk kishte gjetur asnj\u00eb problem n\u00eb pasurin\u00eb e prokurorit Arben Sma\u00e7i, por KPK ngriti n\u00eb seanc\u00eb d\u00ebgjimore dyshime p\u00ebr deklarim t\u00eb rrem\u00eb t\u00eb nj\u00eb apartamenti t\u00eb porositur n\u00eb vitin 2015 n\u00eb Tiran\u00eb si dhe munges\u00ebn e burime t\u00eb ligjshme n\u00eb vlera t\u00eb m\u00ebdha.<\/p>\n

Relatorja Firdes Shuli shpjegoi se nga hetimi administrativ ka rezultuar se prokurori Sma\u00e7i ka n\u00ebnshkruar kontrat\u00eb premtim shitje n\u00eb vitin 2015 me shtetasin Xh.B. p\u00ebr blerjen e apartamentit kundrejt vler\u00ebs 50 mij\u00eb euro. N\u00eb t\u00eb nj\u00ebjt\u00ebn dit\u00eb, shit\u00ebsi Xh.B. kishte n\u00ebnshkruar kontrat\u00eb sip\u00ebrmarrje me shoq\u00ebrin\u00eb nd\u00ebrtuese p\u00ebr blerjen e t\u00eb nj\u00ebjtit apartament p\u00ebr 90 mij\u00eb euro.<\/p>\n

N\u00eb seanc\u00eb u sqarua se apartamenti \u00ebsht\u00eb regjistruar n\u00eb vitin 2020 n\u00eb em\u00ebr t\u00eb bashk\u00ebshortes s\u00eb prokurorit Sma\u00e7i dhe vlera e k\u00ebsaj pasurie n\u00eb kartel\u00ebn e pasuris\u00eb figuron n\u00eb shum\u00ebn 90 mij\u00eb euro.<\/p>\n

Sipas kontrat\u00ebs s\u00eb sip\u00ebrmarrjes, Xh.B. i ka shlyer shoq\u00ebris\u00eb nd\u00ebrtuese vler\u00ebn 90 mij\u00eb euro, nd\u00ebrsa sipas kontrat\u00ebs s\u00eb premtim-shitjes, prokurori Sma\u00e7i ka paguar \u00e7mimin 50 mij\u00eb euro p\u00ebr llogari t\u00eb Xh. B. Pas lidhjes s\u00eb k\u00ebtyre kontratave, Xh.B. ka vijuar t\u00eb kryej\u00eb pagesa p\u00ebr k\u00ebt\u00eb apartament n\u00eb favor t\u00eb shoq\u00ebris\u00eb dhe p\u00ebr llogari prokurorit Sma\u00e7i deri n\u00eb vitin 2019, n\u00eb vler\u00ebn totale rreth 36 mij\u00eb euro. An\u00ebtar\u00ebt e trupit gjykues e cil\u00ebsuan t\u00eb \u00e7uditshme situat\u00ebn e konstatuar n\u00eb transaksionet p\u00ebr p\u00ebrfitimin e k\u00ebsaj pasurie nga Sma\u00e7i.<\/p>\n

Duke iu referuar \u00e7mimit t\u00eb referenc\u00ebs sipas EKB, Komisioni vler\u00ebson se \u00e7mimi i apartamentit duhet t\u00eb jet\u00eb 7.9 milion\u00eb lek\u00eb dhe jo 6.8 milion\u00eb lek\u00eb sa e ka deklaruar subjekti i rivler\u00ebsimit. Gjithashtu, jan\u00eb administruar 11 kontrata p\u00ebr shitjen e apartamenteve t\u00eb tjer\u00eb n\u00eb at\u00eb pallat, prej nga ka rezultuar se \u00e7mimi p\u00ebr m2 i tyre \u00ebsht\u00eb sa dyfishi i \u00e7mimit t\u00eb banes\u00ebs s\u00eb prokurorit Sma\u00e7i.<\/p>\n

Shuli tha subjekti ka kryer deklarim t\u00eb pasakt\u00eb dhe t\u00eb rrem\u00eb p\u00ebr \u00e7mimin e apartamentit, pasi duket se e ka bler\u00eb p\u00ebr shum\u00ebn 90 mij\u00eb euro.<\/p>\n

Q\u00ebndrimi i prokurorit Arben Sma\u00e7i u paraqit n\u00eb seanc\u00eb nga avokatja Romina Zano. Ajo shpjegoi se kur subjekti ka negociuar me Xh.B., ky i fundit i ka th\u00ebn\u00eb se e kishte p\u00ebrfituar apartamentin si pronar i truallit ku po kryhej investimi dhe se ishte r\u00ebn\u00eb dakord p\u00ebr \u00e7mimin 50 mij\u00eb euro q\u00eb do t\u2019i paguhej menj\u00ebher\u00eb shit\u00ebsit p\u00ebr nevojat e tij.<\/p>\n

\u201cE gjith\u00eb vlera \u00ebsht\u00eb e kaluar n\u00eb bank\u00eb. Subjekti n\u00eb asnj\u00eb moment nuk kishte dijeni p\u00ebr kontrat\u00ebn e shit\u00ebsit Xh.B. me shoq\u00ebrin\u00eb nd\u00ebrtuese, derisa kjo gj\u00eb i \u00ebsht\u00eb b\u00ebr\u00eb e ditur nga ILDKPKI. Kjo kontat\u00eb nuk \u00ebsht\u00eb bashk\u00eblidhur asnj\u00ebher\u00eb me kontrat\u00ebn e premtim-shitjes,\u201d pohoi Zano.<\/p>\n

Relatorja Shuli dhe an\u00ebtari Komici konstatuan se n\u00eb kontrat\u00ebn e premtim-shitjes evidentohej kontrata e sip\u00ebrmarrjes mes Xh.B. dhe shoq\u00ebris\u00eb nd\u00ebrtuese, pavar\u00ebsisht faktit se nuk pasqyrohej \u00e7mimi 90 mij\u00eb euro. Ata theksuan se subjekti nuk mund t\u00eb pretendoj\u00eb se nuk e ka ditur ekzistenc\u00ebn e kontrat\u00ebs tjet\u00ebr t\u00eb lidhur mes shit\u00ebsit Xh.B. dhe firm\u00ebs nd\u00ebrtuese, pasi pasqyrohej n\u00eb kontrat\u00ebn e n\u00ebnshkruar prej tij.<\/p>\n

Zano shtoi se pasi subjekti ka m\u00ebsuar p\u00ebr kontrat\u00ebn tjet\u00ebr, ka pyetur Xh.B. i cili e ka sqaruar se prej vitit 2014 ka bler\u00eb kuota t\u00eb shoq\u00ebris\u00eb nd\u00ebrtuese. Ajo dor\u00ebzoi si prova mandate ark\u00ebtimet p\u00ebr vler\u00ebn 36 mij\u00eb euro dhe deklaroi se nga k\u00ebto dokumente provohej se pagesat jan\u00eb kryer nga Xh.B. dhe jo nga subjekti i rivler\u00ebsimit. Sipas Zanos, k\u00ebto pagesa mund t\u00eb ken\u00eb qen\u00eb edhe p\u00ebr shkak t\u00eb ndarjes s\u00eb dividentit mes ortak\u00ebve.<\/p>\n

Pas nd\u00ebrhyrjes s\u00eb komisionerit Komici, i cili k\u00ebrkoi t\u00eb lexohej p\u00ebrmbajtja e mandat-pagesave, Zano sqaroi se si destinacion p\u00ebrshkruhej shoq\u00ebria e nd\u00ebrtimit, me p\u00ebrshkrim emrin e prokurorit Sma\u00e7i dhe t\u00eb apartamentit q\u00eb ai zot\u00ebron.<\/p>\n

Zano deklaroi se Xh.B. n\u00eb cil\u00ebsin\u00eb e ortakut t\u00eb shoq\u00ebris\u00eb nd\u00ebrtuese ka pasur detyrime dhe t\u00eb drejta. \u201cVler\u00ebsojm\u00eb se nuk ka deklarim t\u00eb rrem\u00eb. Nuk mund t\u00eb vler\u00eboshet se k\u00ebto shuma i ka paguar subjekti,\u2019 pohoi Zano.<\/p>\n

Balancat negative<\/strong><\/p>\n

Si burime p\u00ebr pages\u00ebn 50 mij\u00eb euro, Sma\u00e7i ka deklaruar t\u00eb ardhurat nga pagat, kursimet nd\u00ebr vite, t\u00eb ardhurat e v\u00ebllait si emigrant n\u00eb Mbret\u00ebrin\u00eb e Bashkuar dhe nj\u00eb hua n\u00eb shum\u00ebn 20 mij\u00eb euro.<\/p>\n

Nga analiza financiare ka rezultuar se subjekti ka p\u00ebrfituar nga pagat shum\u00ebn 690 mij\u00eb lek\u00eb deri n\u00eb momentin e kryerjes s\u00eb pages\u00ebs. Nd\u00ebrkoh\u00eb, ai nuk ka deklaruar gjendje cash. Shuli tha se jan\u00eb konsideruar interesat e p\u00ebrfituara nga nj\u00eb depozit\u00eb 3.6 milion\u00eb lek\u00eb n\u00eb bank\u00eb.<\/p>\n

Komisioni ka hetuar origjin\u00ebn e k\u00ebsaj depozite, prej nga ka rezultuar se \u00ebsht\u00eb krijuar nga bashkimi i kat\u00ebr depozitave t\u00eb m\u00ebparshme, t\u00eb t\u00ebrhequra nga Sma\u00e7i n\u00eb vitin 2015. Sipas Shulit, nga hetimi \u00ebsht\u00eb konstatuar balanc\u00eb negative n\u00eb shum\u00ebn 2.3 milion\u00eb lek\u00eb p\u00ebr krijimin e kat\u00ebr depozitave q\u00eb kan\u00eb sh\u00ebrbyer p\u00ebr krijimin e asaj n\u00eb vler\u00ebn 3.6 milion\u00eb lek\u00eb.<\/p>\n

Gjithashtu, nuk \u00ebsht\u00eb v\u00ebrtetuar ligjshm\u00ebria e t\u00eb ardhurave t\u00eb v\u00ebllait n\u00eb Mbret\u00ebrin\u00eb e Bashkuar, duke mos u konsideruar vlerat e d\u00ebrguara n\u00ebp\u00ebrmjet agjencive t\u00eb transferimit t\u00eb valut\u00ebs.<\/p>\n

KPK konstaton se huadh\u00ebn\u00ebsi N.F. ka pasur mund\u00ebsi p\u00ebr dh\u00ebnien e shum\u00ebs 20 mi\u00eb euro, por subjekti nuk ka pasur likujditete t\u00eb mjaftueshme p\u00ebr shlyerjen e k\u00ebstit 5000 euro n\u00eb vitin 2016.<\/p>\n

Komisioni ka konsideruar si \u00e7mim t\u00eb apartamentit shum\u00ebn 90 mij\u00eb euro. Shuli tha se, vlera rreth 4000 euro q\u00eb nuk \u00ebsht\u00eb v\u00ebrtetuar se kur mund t\u00eb jet\u00eb paguar, \u00ebsht\u00eb shp\u00ebrndar\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb barabart\u00eb n\u00eb \u00e7do vit.<\/p>\n

Nga analiza financiare paraprake, prokurori Sma\u00e7i ka rezultuar n\u00eb pamund\u00ebsi financiare n\u00eb shum\u00ebn 4 milion\u00eb lek\u00eb p\u00ebr shlyerjen e vler\u00ebs 50 mij\u00eb euro p\u00ebr apartamentin n\u00eb vitin 2015. P\u00ebr shlyrjen e shum\u00ebs 31 mij\u00eb euro n\u00eb 2016-\u00ebn ka rezultuar n\u00eb pamund\u00ebsi n\u00eb shum\u00ebn 5.3 milion\u00eb lek\u00eb dhe p\u00ebr pjes\u00ebn e mbetur t\u00eb shlyer deri n\u00eb 2019, \u00ebsht\u00eb konstatuar balanc\u00eb negative rreth 1.1 milion\u00eb lek\u00eb.<\/p>\n

Munges\u00eb financiare \u00ebsht\u00eb gjetur edhe p\u00ebr pages\u00ebn e shkollimit t\u00eb vajz\u00ebs n\u00eb nj\u00eb kolegj privat n\u00eb shum\u00ebn 2500 euro, shpenzim p\u00ebr t\u00eb cilin Sma\u00e7i ka deklaruar se e ka mbuluar v\u00ebllai i tij n\u00eb form\u00eb dhurate. Sipas Shulit, subjekti nuk ka v\u00ebrtetuar ligjshm\u00ebrin\u00eb e t\u00eb ardhurave t\u00eb v\u00ebllait.<\/p>\n

Zano k\u00ebmb\u00ebnguli se \u00e7mimi i blerjes s\u00eb apartamentit \u00ebsht\u00eb 50 mij\u00eb euro dhe se analiza financiare duhet t\u00eb kryhet p\u00ebr k\u00ebt\u00eb shum\u00eb. Ajo tha se nj\u00eb gj\u00eb e till\u00eb \u00ebsht\u00eb konkluduar edhe prej ILDKPKI.<\/p>\n

Sipas saj, t\u00eb ardhurat e v\u00ebllait t\u00eb subjektit n\u00eb Mbret\u00ebrin\u00eb e Bashkuar jan\u00eb t\u00eb ligjshme pasi jan\u00eb d\u00ebrguar n\u00eb rrug\u00eb ligjore. Avokatja Zano sqaroi se subjekti kishte punuar para se t\u00eb fillonte Shkoll\u00ebn e Magjistratur\u00ebs dhe se kishte siguruar t\u00eb ardhura q\u00eb mund\u00ebsonin krijimin e depozitave n\u00eb vitin 2008 e n\u00eb vazhdim.<\/p>\n

Lidhur me pages\u00ebn e shkollimit t\u00eb vajz\u00ebs pran\u00eb nj\u00eb kolegji, Zano tha se v\u00ebllai e famijar\u00ebt i kishin marr\u00eb p\u00ebrsip\u00ebr me d\u00ebshir\u00eb.<\/p>\n

Gjithashtu, Zano k\u00ebrkoi rishikimin e shpenzimeve t\u00eb jetes\u00ebs, duke sjell\u00eb n\u00eb v\u00ebmendje se f\u00ebmij\u00ebt e subjektit jan\u00eb n\u00eb mosh\u00eb t\u00eb mitur dhe se ai ka jetuar me prind\u00ebrit p\u00ebr disa vite, t\u00eb cil\u00ebt i kan\u00eb mbuluar shpenzimet.<\/p>\n

Sipas Zanos, vlera 50 mij\u00eb euro \u00ebsht\u00eb e nj\u00ebjt\u00eb me \u00e7mimin e bazuar n\u00eb referenc\u00ebn sipas EKB dhe k\u00ebrkoi rikryerjen e p\u00ebrllogaritjes sipas k\u00ebmbimit valuator t\u00eb vitit 2015.<\/p>\n

N\u00eb fund t\u00eb paraqitjes s\u00eb mbrojtes, Zano k\u00ebrkoi t\u00eb administroheshin si prova dokumentet e sjella n\u00eb seanc\u00eb lidhur me mandate ark\u00ebtimet p\u00ebr pages\u00ebn 36 mij\u00eb euro nga Xh.B; ato p\u00ebr t\u00eb cilat pretendoi se v\u00ebrtetojn\u00eb ligjshm\u00ebrin\u00eb e t\u00eb ardhurave nga emigrimi t\u00eb v\u00ebllait t\u00eb subjektit dhe k\u00ebrkoi ri\u00e7eljen e hetimit p\u00ebr pasurin\u00eb si dhe t\u00eb dy kritereve t\u00eb tjer\u00eb t\u00eb rivler\u00ebsimit.<\/p>\n

KPK njoftoi se seanca p\u00ebr shpalljen e vendimit do t\u00eb zhvillohet me dat\u00eb 21 korrik, ora 09:45.<\/p>\n","protected":false},"excerpt":{"rendered":"

Prokurori i Shkodr\u00ebs, Arben Sma\u00e7i ka kryer sipas KPK-s\u00eb deklarim t\u00eb pasakt\u00eb dhe t\u00eb rrem\u00eb p\u00ebr \u00e7mimin e nj\u00eb apartamenti, nd\u00ebrsa rezultoi me mungesa financiare t\u00eb m\u00ebdha p\u00ebr justifikimin e pasuris\u00eb.<\/p>\n","protected":false},"author":637,"featured_media":72986,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[415,117,2,362],"tags":[118,119,146],"fifu_image_url":"https:\/\/www.reporter.al\/wp-content\/uploads\/Prokurori-Arben-Sma\u00e7i-pas-seances-degjimore-.jpg","fifu_image_alt":"Prokurori i Prokuroris\u00eb s\u00eb Shkodr\u00ebs, Arben Sma\u00e7i pas seanc\u00ebs d\u00ebgjimore. Foto: Edmond Hoxhaj. ","_links":{"self":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/72985"}],"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=72985"}],"version-history":[{"count":1,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/72985\/revisions"}],"predecessor-version":[{"id":72987,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/72985\/revisions\/72987"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media\/72986"}],"wp:attachment":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media?parent=72985"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/categories?post=72985"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/tags?post=72985"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}