{"id":73063,"date":"2021-07-08T10:21:05","date_gmt":"2021-07-08T08:21:05","guid":{"rendered":"https:\/\/reporter.al\/vetingu\/jemi-ketu-sepse-ildkpki-nuk-e-ka-bere-punen-kpk-ngre-dyshime-per-fiktivitet-dhe-mosdeklarime-ndaj-gjyqtares-rezarta-balliu\/2021\/07\/08\/"},"modified":"2023-04-06T19:02:53","modified_gmt":"2023-04-06T17:02:53","slug":"jemi-ketu-sepse-ildkpki-nuk-e-ka-bere-punen-kpk-ngre-dyshime-per-fiktivitet-dhe-mosdeklarime-ndaj-gjyqtares-rezarta-balliu","status":"publish","type":"post","link":"https:\/\/reporter.al\/vetingu\/jemi-ketu-sepse-ildkpki-nuk-e-ka-bere-punen-kpk-ngre-dyshime-per-fiktivitet-dhe-mosdeklarime-ndaj-gjyqtares-rezarta-balliu\/2021\/07\/08\/","title":{"rendered":"\u2018Jemi k\u00ebtu sepse ILDKPKI nuk e ka b\u00ebr\u00eb pun\u00ebn\u2019; KPK ngre dyshime p\u00ebr fiktivitet dhe mosdeklarime ndaj gjyqtares Rezarta Balliu"},"content":{"rendered":"

Gjyqtarja e Tiran\u00ebs Rezarta Balliu (Vigani) d\u00ebgjoi nga KPK nj\u00eb relatim t\u00eb ngjash\u00ebm me at\u00eb t\u00eb bashk\u00ebshortit, nd\u00ebrsa u vu p\u00ebrpara barr\u00ebs s\u00eb prov\u00ebs p\u00ebr kontrata fiktive, munges\u00eb burimesh dhe mosdeklarime n\u00eb disa vite.\u00a0<\/p>\n

\"\"<\/a>
Ish-gjyqtari Arjan Balliu dhe gjyqtarja Rezarta Balliu (Vigani), duke dal\u00eb nga seanca e KPK-s\u00eb | Foto: Vladimir Karaj<\/figcaption><\/figure>\n

Seanca d\u00ebgjimore ndaj gjyqtares s\u00eb Tiran\u00ebs Rezarta Balliu (Vigani) ngjau si nj\u00eb p\u00ebrs\u00ebritje e asaj ndaj bashk\u00ebshortit, gjyqtarit t\u00eb shkarkuar tashm\u00eb t\u00eb Apelit Durr\u00ebs Arjan Balliu. Nj\u00ebsoj si bashk\u00ebshorti, i shkarkuar p\u00ebr kontrata fiktive dhe probleme t\u00eb pasuris\u00eb, Komisioni i Pavarur i Kualifikimit tha se e kishte hetuar Balliun vet\u00ebm n\u00eb nj\u00eb kriter.<\/p>\n

Seanca q\u00eb u zhvillua pasditen e t\u00eb m\u00ebrkur\u00ebs zgjati mbi 2 or\u00eb e gjys\u00ebm dhe gjat\u00eb saj kryesuesja e trup\u00ebs Genta Tafa (Bungo) dhe gjyqtarja debatuan gjat\u00eb mbi disa gjetje dhe m\u00ebnyr\u00ebn se si ishin kuptuar ato prej subjektit.<\/p>\n

V\u00ebzhguesi nd\u00ebrkomb\u00ebtar Gerrit Sprenger po ashtu i b\u00ebri gjyqtares disa pyetje n\u00eb lidhje me shitjen prej bashk\u00ebshortit t\u00eb saj t\u00eb nj\u00eb apartamenti p\u00ebr 8.8 milion\u00eb lek\u00eb, te n\u00ebna e saj.<\/p>\n

Balliu kund\u00ebrshtoi gjetjet e Komisionit, q\u00eb e nxirrnin at\u00eb me bilance negative n\u00eb nj\u00eb s\u00ebr\u00eb transaksionesh. Ajo po ashtu k\u00ebrkoi t\u00eb mos vler\u00ebsohej p\u00ebr nj\u00eb pasuri 100 p\u00ebrqind n\u00eb em\u00ebr t\u00eb bashk\u00ebshortit, problemet e t\u00eb cil\u00ebs ishin gjetur shkarkuese n\u00eb rastin e tij. Gjyqtarja k\u00ebmb\u00ebnguli q\u00eb hetimi t\u00eb rihapej edhe n\u00eb dy kriteret e tjera.<\/p>\n

Por si\u00e7 u tha n\u00eb seanc\u00eb, trupa e kryesuar nga Genta Tafa (Bungo) me relatore Suela Zhegu dhe an\u00ebtar Olsi Komici, kishte vendosur q\u00eb t\u00eb rr\u00ebzonte disa k\u00ebrkesa paraprake p\u00ebr k\u00ebt\u00eb \u00e7\u00ebshtje dhe se k\u00ebrkesa e fundit do t\u00eb shqyrtohej pas seanc\u00ebs d\u00ebgjimore.<\/p>\n

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

Apartamenti i shitur n\u00ebn\u00ebs<\/strong><\/p>\n

Pavar\u00ebsisht se Komisioni n\u00eb relatim q\u00eb u lexua nga Olsi Komici, kishte gjetur nj\u00eb s\u00ebr\u00eb problemesh n\u00eb pasurin\u00eb e gjyqtares dhe kishte v\u00ebrejtur nj\u00eb s\u00ebr\u00eb mosdeklarimesh dhe mungesash n\u00eb burime, gjetja rreth t\u00eb cil\u00ebs u rrotullua debati ishte ajo e shitjes prej bashk\u00ebshortit t\u00eb gjyqtares e nj\u00eb apartamenti te n\u00ebna e k\u00ebsaj t\u00eb fundit p\u00ebr 8.8 milion\u00eb lek\u00eb.<\/p>\n

Komisioni tha se kishte dyshime q\u00eb transaksioni ishte fiktiv dhe se k\u00ebto para, gjurm\u00eb dokumentare t\u00eb t\u00eb cilave nuk kishte, nuk ishin qarkulluar asnj\u00ebher\u00eb. Prova p\u00ebr k\u00ebt\u00eb KPK paraqiti fakti q\u00eb si gjyqtarja si bashk\u00ebshorti e kishin deklaruar si pasuri apartamentin n\u00eb deklarat\u00ebn veting n\u00eb vitin 2016. Po ashtu KPK k\u00ebmb\u00ebnguli se \u00e7mimi ishte i lart\u00eb p\u00ebr nj\u00eb marr\u00ebdh\u00ebie familjare.<\/p>\n

Duke buz\u00ebqeshur, drejtuesja e seanc\u00ebs Genta Tafa i tha Balliut se ting\u00ebllonte keq q\u00eb shitja me at\u00eb \u00e7mim u ishte b\u00ebr\u00eb prind\u00ebrve t\u00eb saj q\u00eb deri n\u00eb at\u00eb koh\u00eb kishin kontribuar vazhdimisht n\u00eb pasurin\u00eb e \u00e7iftit, p\u00ebrfshir\u00eb edhe n\u00eb blerjen e apartamentit.<\/p>\n

Balliu tregoi nj\u00eb histori t\u00eb gjat\u00eb p\u00ebr t\u00eb shpjeguar arsyet e transaksionit. Ajo tha se formalisht nuk kishte asnj\u00eb fiktivitet dhe kontratat ishin t\u00eb ligjshme, q\u00eb u pranua edhe nga KPK. M\u00eb tej ajo tregoi se babai i saj jetonte n\u00eb nj\u00eb sht\u00ebpi ish-pronar\u00ebsh dhe se n\u00eb mosh\u00eb mbi 80 vje\u00e7 dhe i s\u00ebmur\u00eb ishte detyruar s\u00ebbashku me n\u00ebn\u00ebn t\u00eb l\u00ebshonte apartamentin p\u00ebr shkak t\u00eb aktit normativ t\u00eb qeveris\u00eb n\u00eb vitin 2012.<\/p>\n

Balliu tha se nj\u00eb sht\u00ebpi n\u00eb pak dit\u00eb nuk mund t\u00eb gjendej dhe se ajo nuk do i linte prind\u00ebrit jasht\u00eb. Ajo tha se akti normativ q\u00eb u kthente sht\u00ebpit\u00eb pronar\u00ebve t\u00eb para 90\u2019 kishte l\u00ebn\u00eb mjaft nj\u00ebr\u00ebz n\u00eb \u00e7adra.<\/p>\n

Pasi p\u00ebrshkroi k\u00ebt\u00eb situat\u00eb, Balliu tha se ishte par\u00eb e arsyeshme q\u00eb ata t\u2019u shisnin prind\u00ebrve sht\u00ebpin\u00eb e bashk\u00ebshortit, q\u00eb ndodhej pran\u00eb sht\u00ebpis\u00eb s\u00eb tyre. Ajo tha se \u00e7mimi 8.8 milion\u00eb ishte aq sa ishte n\u00eb aktin e rivler\u00ebsimit.<\/p>\n

E pyetur specifikisht nga v\u00ebzhguesi nd\u00ebrkomb\u00ebtar p\u00ebr deklarimin e k\u00ebsaj pasurie n\u00eb deklarat\u00ebn veting disa vite pas shitjes me dokumente, Balliu iu referua s\u00ebrish rrethanave, por nuk u p\u00ebrgjigj direkt. V\u00ebzhguesi megjithat\u00eb k\u00ebmb\u00ebnguli se prind\u00ebrit e Balliut nuk kishin qen\u00eb t\u00eb pastreh\u00eb. Ata kishin apartamente n\u00eb Durr\u00ebs dhe Kavaj\u00eb.<\/p>\n

Si\u00e7 doli m\u00eb her\u00ebt n\u00eb relatim, k\u00ebto apartamente ishin p\u00ebrtfituara nga kontratat e sip\u00ebrmarrjes n\u00eb tok\u00eb t\u00eb marr\u00eb p\u00ebrmes ligjit t\u00eb kthimit dhe kompensimit t\u00eb pronave. Nj\u00eb proces i ngjash\u00ebm me at\u00eb q\u00eb Balliu e pikturoi me ngjyra t\u00eb err\u00ebta, kur foli p\u00ebr detyrimin e prind\u00ebrve t\u00eb saj t\u2019ia l\u00ebshonin banes\u00ebn pronarit t\u00eb par\u00eb, duke th\u00ebn\u00eb se ligji i kishte l\u00ebn\u00eb qirmarr\u00ebsit n\u00eb \u201cqiell t\u00eb hapur\u201d.<\/p>\n

Nd\u00ebrkoh\u00eb n\u00eb p\u00ebrgjigje t\u00eb pyetjes Balliu tha se ajo nuk mund t\u00eb lejonte q\u00eb prind\u00ebrit t\u00eb shkonin larg, pasi gjendja e tyre ishte e r\u00ebnd\u00eb. Ajo tha se babai vdiq pak koh\u00eb pas k\u00ebtij transaksioni dhe se af\u00ebrsia i mund\u00ebsonte p\u00ebrkujdesjen.<\/p>\n

Tafa pati nj\u00eb diskutim t\u00eb gjat\u00eb me subjektin, n\u00eb t\u00eb cilin edhe pse p\u00ebrgjith\u00ebsisht duke qeshur dhe k\u00ebrkuar ndjes\u00eb, u aludua se marr\u00ebdh\u00ebnia midis vajz\u00ebs dhe prind\u00ebrve nuk kishte qen\u00eb aq e posa\u00e7me, si\u00e7 sugjeronte subjekti i rivler\u00ebsimit.<\/p>\n

\u201cNe kemi pasur t\u00eb tilla raste plot. Zakonisht pasurit\u00eb shiten me \u00e7mim m\u00eb t\u00eb ul\u00ebt p\u00ebr njer\u00ebzit e af\u00ebrt\u201d, tha kryesuesja, e cila shtoi se n\u00eb fund, pasi prind\u00ebrit ndaheshin nga jeta nj\u00eb pjes\u00eb e k\u00ebsaj pasuri do i kalonte s\u00ebrish trashgimtar\u00ebve.<\/p>\n

Nd\u00ebrkoh\u00eb Balliu k\u00ebmb\u00ebnguli se marr\u00ebveshja ishte b\u00ebr\u00eb p\u00ebr t\u00eb ndihmuar prind\u00ebrit.<\/p>\n

Bonot dhe mosdeklarimet<\/strong><\/p>\n

I ulur n\u00eb nj\u00eb nga rrjeshtat e sall\u00ebs s\u00eb seancave d\u00ebgjimore t\u00eb KPK-s\u00eb n\u00eb Pallatin e Kongreseve – k\u00ebt\u00eb her\u00eb si vizitor, gjyqtari i shkarkuar Arjan Balliu d\u00ebgjoi p\u00ebr t\u00eb dyt\u00ebn her\u00eb probelemt q\u00eb \u00e7uan n\u00eb shkarkimin e tij nga KPK. K\u00ebt\u00eb her\u00eb madje bashk\u00ebshortja q\u00eb ishte subjekt rivler\u00ebsimi u p\u00ebrpoq t\u00eb diferencohej prej tij.<\/p>\n

Duke iu referuar nj\u00eb pasurie t\u00eb bler\u00eb p\u00ebr 2 milion\u00eb lek\u00eb, p\u00ebr t\u00eb cil\u00ebn Balliu u gjet n\u00eb konflikt interesi dhe probleme t\u00eb tjera, gjyqtarja k\u00ebmb\u00ebnguli se ata kishin nj\u00eb regjim t\u00eb ndar\u00eb pasuror. E pyetur hipotetikisht nga Bungo se si do t\u00eb ndahej kjo pasuri \u201cqoft\u00eb larg n\u00eb rast divorci\u201d, gjyqtarja tha se ajo i q\u00ebndronte regjimit t\u00eb vendosur dhe shtoi duke qeshur n\u00eb nj\u00eb situat\u00eb t\u00eb sikletshme se \u201cnuk e dinte mendimin e t\u00eb shoqit.\u201d<\/p>\n

Por kjo pasuri nuk ishte e vetmja q\u00eb i bashkonte pal\u00ebt. Edhe 3 milion\u00eb lek\u00eb t\u00eb investuara n\u00eb bono thesari n\u00eb vitin 2004, nga bashk\u00ebshorti dhe babai i gjyqtares, ishin po ashtu tem\u00eb diskutimi. K\u00ebmb\u00ebnguljes s\u00eb gjyqtares se ndarja n\u00eb gjys\u00ebm e k\u00ebsaj shume ishte e pamundur t\u00eb dokumetohej, por se kjo ishte pjes\u00eb e marr\u00ebdh\u00ebnieve t\u00eb posa\u00e7me, nuk qe bind\u00ebse.<\/p>\n

Tafa q\u00eb drejtoi nj\u00eb s\u00ebri pyetjesh, k\u00ebmb\u00ebnguli nd\u00ebr t\u00eb tjera t\u00eb dinte si ishin deklaruar fitimet prej bonove dhe si ishte deklaruar t\u00ebrheqja e shum\u00ebs n\u00eb fund. Gjyqtarja pranoi se ato nuk ishin deklaruar t\u00eb ndara n\u00eb asnj\u00eb moment.<\/p>\n

Balliu e fokusoi mbrojtjen e saj te justifikimi i t\u00eb ardhurave t\u00eb babait t\u00eb saj nga qirat\u00eb. K\u00ebto t\u00eb ardhura q\u00eb kishin sh\u00ebrbyer si ndihm\u00eb n\u00eb blerje pasurish t\u00eb paluajtshme u vun\u00eb n\u00eb dyshim nga KPK n\u00eb relatim, por gjyqtarja solli disa kontrata dhe deklarta nga Drejtoria e Tatimeve Durr\u00ebs n\u00eb p\u00ebrpjekje p\u00ebr t\u00eb provuar ligjshm\u00ebrin\u00eb e tyre.<\/p>\n

Megjithat\u00eb si\u00e7 doli m\u00eb pas nga p\u00ebrballja me pyetje, ky nuk qe nj\u00eb prej problemeve t\u00eb vetme n\u00eb hetimin administrativ ndaj saj. Nj\u00eb s\u00ebr\u00eb mosdeklarimesh dhe mosdeklarimi i ndryshimeve n\u00eb gjendjen cash n\u00eb vite, ishin sipas kryesueses Genta Tafa penalizuese.<\/p>\n

Gjyqtarja arsyetoi n\u00eb mbrojtje se gjendja cash nuk kishte qen\u00eb detyrim p\u00ebr deklarim. Ajo faj\u00ebsoi Inspektoriatin e Lart\u00eb t\u00eb Deklarimit dhe Kontrollit t\u00eb Pasurive dhe Konfliktit t\u00eb Interesit se nuk kishte b\u00ebr\u00eb pun\u00ebn, duke mos u b\u00ebr\u00eb me dije m\u00eb her\u00ebt problemet. Ajo tha se deklarimet ishin b\u00ebr\u00eb n\u00eb m\u00ebnyr\u00ebn se si ajo e kishte kuptuar ligjin.<\/p>\n

Por kryesuesja e seanc\u00ebs e b\u00ebri t\u00eb qart\u00eb q\u00eb ky justifikim nuk q\u00ebndronte.<\/p>\n

\u201cNe jemi k\u00ebtu pik\u00ebrisht pse ILDKPKI nuk e ka b\u00ebr\u00eb pun\u00ebn\u201d, tha ajo.<\/p>\n

Genta Tafa Bungo tha se raportet e ILDKPKI-s\u00eb rrall\u00eb kishin q\u00ebndruar pas hetimeve nga KPK dhe ishin rr\u00ebzuar qoft\u00eb n\u00eb favor qoft\u00eb n\u00eb d\u00ebm t\u00eb subjekteve.<\/p>\n

N\u00eb nj\u00eb replik\u00eb me pretendimet e subjektit Tafa tha se nuk ishte mbrojtje e mir\u00eb p\u00ebr nj\u00eb gjyqtare q\u00eb t\u00eb justifikohej se nuk e kishte kuptuar ligjin. Ajo shtoi se detyrimi p\u00ebr t\u00eb deklaruar cash kishte lindur q\u00eb n\u00eb vitin 2003. Gjyqtarja k\u00ebmb\u00ebnguli n\u00eb munges\u00ebn e informacionit.<\/p>\n

Nd\u00ebrkoh\u00eb KPK vuri n\u00eb dukje munges\u00eb burimesh p\u00ebr nj\u00eb s\u00ebr\u00eb transaksionesh. Seanca n\u00eb t\u00eb cil\u00ebn u tha se do t\u00eb vendoset n\u00ebse rihapet hetimi apo n\u00ebse Komisioni do t\u00eb dal\u00eb me vendim u caktua n\u00eb 9 korrik 20<\/p>\n","protected":false},"excerpt":{"rendered":"

Gjyqtarja e Tiran\u00ebs Rezarta Balliu (Vigani) d\u00ebgjoi nga KPK nj\u00eb relatim t\u00eb ngjash\u00ebm me at\u00eb t\u00eb bashk\u00ebshortit, nd\u00ebrsa u vu p\u00ebrpara barr\u00ebs s\u00eb prov\u00ebs p\u00ebr kontrata fiktive, munges\u00eb burimesh dhe mosdeklarime n\u00eb disa vite.\u00a0<\/p>\n","protected":false},"author":97,"featured_media":73064,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[117,2,362],"tags":[111,107,118,549],"fifu_image_url":"https:\/\/www.reporter.al\/wp-content\/uploads\/Gjyqtarja-Rezarta-Balliu-Vigani-duke-dal\u00eb-nga-KPK.jpg","fifu_image_alt":"Ish-gjyqtari Arjan Balliu dhe gjyqtarja Rezarta Vigani (Balliu), duke dal\u00eb nga seanca e KPK-s\u00eb | Foto: Vladimir Karaj","_links":{"self":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/73063"}],"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\/97"}],"replies":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/comments?post=73063"}],"version-history":[{"count":1,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/73063\/revisions"}],"predecessor-version":[{"id":73065,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/73063\/revisions\/73065"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media\/73064"}],"wp:attachment":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media?parent=73063"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/categories?post=73063"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/tags?post=73063"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}