{"id":73443,"date":"2021-05-19T12:55:00","date_gmt":"2021-05-19T10:55:00","guid":{"rendered":"https:\/\/reporter.al\/vetingu\/shpjegimet-dhe-provat-e-prokurores-ledina-riza-e-rrudhen-balancen-negative-te-kpk-se\/2021\/05\/19\/"},"modified":"2023-04-06T21:38:08","modified_gmt":"2023-04-06T19:38:08","slug":"shpjegimet-dhe-provat-e-prokurores-ledina-riza-e-rrudhen-balancen-negative-te-kpk-se","status":"publish","type":"post","link":"https:\/\/reporter.al\/vetingu\/shpjegimet-dhe-provat-e-prokurores-ledina-riza-e-rrudhen-balancen-negative-te-kpk-se\/2021\/05\/19\/","title":{"rendered":"Shpjegimet dhe provat e prokurores Ledina Riza e rrudh\u00ebn balanc\u00ebn negative t\u00eb KPK-s\u00eb"},"content":{"rendered":"

Prokurorja e Tiran\u00ebs, Ledina Riza kund\u00ebrshtoi analiz\u00ebn financiare t\u00eb Komisionit p\u00ebr nj\u00eb pjes\u00eb t\u00eb likuiditeteve duke b\u00ebr\u00eb t\u00eb mundur reduktimin e balanc\u00ebs negative p\u00ebr periudh\u00ebn e rivler\u00ebsimit n\u00eb nj\u00eb vler\u00eb q\u00eb nuk u konsiderua penalizuese.<\/p>\n

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Prokurorja Ledina Riza pas seanc\u00ebs d\u00ebgjimore n\u00eb KPK. Foto: Edmond Hoxhaj.<\/figcaption><\/figure>\n

Komisioni i Pavarur i Kualifikimit, KPK vendosi m\u00eb 5 mars 2021 t\u00eb konfirmoj\u00eb n\u00eb detyr\u00eb prokuroren e Tiran\u00ebs Ledina Riza(Lera), pasi konkludoi se ajo kishte arritur nivel t\u00eb besuesh\u00ebm n\u00eb vler\u00ebsimin e pasuris\u00eb dhe past\u00ebrtis\u00eb s\u00eb figur\u00ebs, si dhe nivel kualifikues n\u00eb vler\u00ebsimin e aft\u00ebsive profesionale.<\/p>\n

Prokurorja Riza u vler\u00ebsua pozitivisht p\u00ebr past\u00ebrtin\u00eb e figur\u00ebs dhe nuk u identifikuan mang\u00ebsi profesionale. Nd\u00ebrsa, p\u00ebr kriterin e pasuris\u00eb u debatua lidhur me mungesat financiare t\u00eb konstatuara p\u00ebr nj\u00eb pjes\u00eb t\u00eb likujditeteve. KPK nuk evidentoi gjetje penalizuese n\u00eb pasurit\u00eb e paluajtshme dhe t\u00eb luajtshme q\u00eb disponohen nga prokurorja Riza dhe bashk\u00ebshorti i saj.<\/p>\n

N\u00eb vendimin e arsyetuar t\u00eb Komisionit thuhet se pas mbylljes s\u00eb hetimit administrativ, p\u00ebr periudh\u00ebn 2003-2016 kishte rezultuar fillimisht nj\u00eb bilanc i p\u00ebrgjithsh\u00ebm negativ n\u00eb vler\u00ebn – 2,143,888 lek\u00eb.<\/p>\n

Pasi trupi gjykues i kryesuar nga Suela Zhegu, me relator Lulzim Hamitajn dhe an\u00ebtare Etleda \u00c7iftjan u njoh\u00ebn me pretendimet dhe provat e subjektit n\u00eb fuksion t\u00eb barr\u00ebs s\u00eb prov\u00ebs, ka konsideruar bind\u00ebse pjes\u00ebn m\u00eb t\u00eb madhe t\u00eb tyre dhe balanca negative ka ndryshuar duke rezultuar p\u00ebrfundimisht me nj\u00eb munges\u00eb financiare totale n\u00eb -743 mij\u00eb lek\u00eb q\u00eb nuk \u00ebsht\u00eb vler\u00ebsuar penalizuese.<\/p>\n

Pjesa m\u00eb e madhe e balancave negative \u00ebsht\u00eb konstatuar n\u00eb mund\u00ebsin\u00eb e krijimit t\u00eb disa depozitave, ku p\u00ebr krijimin e nj\u00ebr\u00ebs prej tyre Komisioni fillimisht ka konsideruar si burim edhe gjendjen cash, konkluzion q\u00eb m\u00eb pas \u00ebsht\u00eb p\u00ebrmbysur nga Riza.<\/p>\n

Komisioni ka konstatuar pamund\u00ebsi financiare p\u00ebr depozitimin nj\u00eb vlere 19 mij\u00eb e 500 euro n\u00eb dhjetor t\u00eb vitit 2012 q\u00eb m\u00eb pas \u00ebsht\u00eb p\u00ebrdorur p\u00ebr t\u00eb \u00e7elur nj\u00eb depozit\u00eb tjet\u00ebr n\u00eb shum\u00ebn 20 mij\u00eb euro n\u00eb janar t\u00eb vitit 2013. N\u00eb analiz\u00ebn paraprake, pas zbritjes s\u00eb shpenzimeve t\u00eb kryera gjat\u00eb vitit 2012, KPK ka konstatuar se subjekti dhe bashk\u00ebshorti mund t\u00eb kursenin me burime t\u00eb ligjshme financiare shum\u00ebn 1 milion e 128 mij\u00eb lek\u00eb dhe se shuma e mundshme p\u00ebr tu disponuar cash s\u00eb bashku me kursimet e viteve t\u00eb kaluara ka qen\u00eb 2 milion\u00eb e 464 mij\u00eb lek\u00eb.<\/p>\n

Kjo p\u00ebrllogaritje ka ardhur edhe p\u00ebr shkak t\u00eb konsiderimit si burim t\u00eb nj\u00eb depozite 10 mij\u00eb euro t\u00eb hapur n\u00eb vitin 2011, gjendjen cash.<\/p>\n

KPK ka vler\u00ebsuar fillimisht se p\u00ebr depozitimin e shum\u00ebs prej 19 mij\u00eb e 500 euro n\u00eb fund t\u00eb vitit 2012, duket se subjekti dhe bashk\u00ebshorti kan\u00eb pasur nj\u00eb munges\u00eb t\u00eb burimeve t\u00eb ligjshme n\u00eb mas\u00ebn -259 mij\u00eb lek\u00eb.<\/p>\n

Gjithashtu, Komisioni ka konstatuar pamund\u00ebsi n\u00eb shum\u00ebn 908 mij\u00eb lek\u00eb p\u00ebr kursimin e shum\u00ebs 6 mij\u00eb e 500 euro t\u00eb deklaruar n\u00eb vitin 2012, pasi ka evidentuar se gjendjet e llogarive bankare ishin m\u00eb t\u00eb larta se gjendjet cash t\u00eb deklaruara si burim krijimi i tyre.<\/p>\n

Prokurorja Riza e ka vler\u00ebsuar t\u00eb pasakt\u00eb analiz\u00ebn e Komisionit duke shpjeguar se depozita 10 mij\u00eb euro e \u00e7elur n\u00eb vitin 2011 \u00ebsht\u00eb krijuar nga transferimi i k\u00ebsaj shume nga nj\u00eb llogari tjet\u00ebr likujduese e bashk\u00ebshortit. Sipas saj, ky transaksion i vitit 2011 nuk ka t\u00eb b\u00ebj\u00eb fare me gjendjen cash n\u00eb sht\u00ebpi t\u00eb deklaruar n\u00eb shum\u00ebn 3 milion\u00eb lek\u00eb.<\/p>\n

Ajo ka shpjeguar se kalimin e shum\u00ebs 10 mij\u00eb euro nga llogaria rrjedh\u00ebse e bashk\u00ebshortit n\u00eb depozit\u00eb me afat e ka pasqyruar n\u00eb deklarimin e atij viti dhe p\u00ebr rrjedhoj\u00eb, nuk duhet t\u00eb ndikoj\u00eb n\u00eb gjendjen cash t\u00eb deklaruar t\u00eb vitit 2011.<\/p>\n

N\u00eb vendim thuhet se Riza ka paraqitur n\u00eb cil\u00ebsin\u00eb e prov\u00ebs nj\u00eb p\u00ebrgjigje pa num\u00ebr protokolli dhe pa dat\u00eb, t\u00eb l\u00ebshuar nga BKT-ja, n\u00eb t\u00eb cil\u00ebn konfirmohet transferta e vler\u00ebs 10 mij\u00eb euro nga bashk\u00ebshorti i saj.<\/p>\n

Trupi gjykues, i ka konsideruar bind\u00ebse shpjegimet e prokurores dhe ka vler\u00ebsuar se depozita 10 mij\u00eb euro \u00ebsht\u00eb \u00e7elur n\u00eb fund t\u00eb vitit 2011, ndon\u00ebse formalisht ka rezultuar e hapur nga banka n\u00eb dit\u00ebt e para t\u00eb 2012-\u00ebs, duke i vler\u00ebsuar procedurat e brendshme t\u00eb bank\u00ebs t\u00eb pavarura nga vullneti i subjektit apo bashk\u00ebshortit t\u00eb saj.<\/p>\n

Duke pranuar mosp\u00ebrdorimin e gjendjes cash p\u00ebr krijimin e k\u00ebsaj depozite, Komisioni vler\u00ebson se gjendja totale e cash-it n\u00eb banes\u00eb n\u00eb 2012-\u00ebn ka qen\u00eb 3 milion\u00eb e 785 mij\u00eb lek\u00eb dhe jo 2.4 milion\u00eb lek\u00eb sa ishte konkluduar m\u00eb par\u00eb.<\/p>\n

Sipas KPK, nga kjo shum\u00eb mund t\u00eb p\u00ebrballoheshin investimet e bashk\u00ebshortit t\u00eb subjektit n\u00eb depozita bankare n\u00eb maj t\u00eb vitit 2012 n\u00eb shum\u00ebn 10 mij\u00eb USD dhe dhe n\u00eb muajin dhjetor n\u00eb vler\u00ebn 19 mij\u00eb e 500 euro.<\/p>\n

\u201cPo ashtu, me t\u00eb ardhurat e vitit 2012 rezulton se mund t\u00eb disponoheshin kursimet e pretenduara prej 6,500 euro, n\u00eb fund t\u00eb vitit, p\u00ebr 908,180 lek\u00eb, me burime t\u00eb ligjshme financiare\u201d, konkludon Komisioni dhe konsideron se situata financiare e vitit 2012 p\u00ebr familjen e subjektit t\u00eb rivler\u00ebsimit ka rezultuar me bilanc pozitiv.<\/p>\n

N\u00eb vendim thuhet se subjekti i rivler\u00ebsimit ka deklaruar gjendjen cash n\u00eb fund t\u00eb vitit 2013 n\u00eb shum\u00ebn 300 mij\u00eb lek\u00eb me t\u00eb ardhurat krijuara n\u00eb at\u00eb vit. Nd\u00ebrkoh\u00eb, bashk\u00ebshorti ka deklaruar gjendjen cash prej 8 mij\u00eb euro me t\u00eb ardhurat nga vitet e kaluara. Nga analiza fillestare e Komisionit, shuma prej 6 mij\u00eb e 500 euro nuk mund t\u00eb disponohej n\u00eb fund t\u00eb vitit 2012 me burime t\u00eb ligjshme financiare. Si rjedhoj\u00eb, subjektit i \u00ebsht\u00eb kaluar barr\u00eb prove p\u00ebr nj\u00eb balanc\u00eb negative n\u00eb mas\u00ebn 944 mij\u00eb lek\u00eb n\u00eb vitin 2013.<\/p>\n

Kjo munges\u00eb ka afektuar edhe analiz\u00ebn financiare t\u00eb vitit 2014 q\u00eb ka rezultuar me pamund\u00ebsi financiare n\u00eb shum\u00ebn 372 mij\u00eb lek\u00eb p\u00ebr depozitimin e nj\u00eb vlere 1 milion lek\u00eb n\u00eb muajin mars.<\/p>\n

P\u00ebr munges\u00ebn e konstatuar n\u00eb vitin 2013, subjekti ka pretenduar se gjendja e disponuar cash n\u00eb banes\u00eb n\u00eb fund t\u00eb vitit 2013, ka qen\u00eb n\u00eb total 8 mij\u00eb euro. Ajo ka shpjeguar se n\u00eb vitin 2013 ka deklaruar tepric\u00eb n\u00eb mjete monetare nga t\u00eb ardhurat e vitit 2013 n\u00eb shum\u00ebn 300 mij\u00eb lek\u00eb. Sipas saj, kjo vler\u00eb, se bashku me kursimet e akumuluara n\u00eb vitin 2012 n\u00eb shum\u00ebn 6500 euro b\u00ebjn\u00eb af\u00ebrsisht 8 mij\u00eb euro.<\/p>\n

Ajo ka k\u00ebrkuar uljen e shpenzimeve t\u00eb udh\u00ebtimeve t\u00eb konstatuara sipas sistemit TIMS p\u00ebr udh\u00ebtimet n\u00eb greqi duke pretenduar se ka q\u00ebndruar te sht\u00ebpia e kunat\u00ebs; p\u00ebrfshirjen n\u00eb analiz\u00ebn financiare t\u00eb t\u00eb ardhurave t\u00eb bashk\u00ebshortit nga botimi i nj\u00eb libri n\u00eb shum\u00ebn 83 mij\u00eb lek\u00eb; si dhe t\u00eb ardhurat nga interesat bankare t\u00eb konsiderohen sipas deklarimit t\u00eb bashk\u00ebshortit n\u00eb vitin 2013 n\u00eb shum\u00ebn 199 mij\u00eb lek\u00eb.<\/p>\n

Riza ka paraqitur si prova nj\u00eb deklarat\u00eb t\u00eb dat\u00ebs 19 shkur 2021, t\u00eb l\u00ebshuar nga bashk\u00ebshorti i kunat\u00ebs, i cili shprehet se ka mbular shpenzimet p\u00ebr stregim dhe ushqim n\u00eb Greqi dhe nj\u00eb v\u00ebrtetim t\u00eb po asaj date t\u00eb l\u00ebshuar nga A. University, n\u00ebp\u00ebrmjet t\u00eb cilit konfirmohet se n\u00eb vitin 2013 bashk\u00ebshorti ka p\u00ebrfituar t\u00eb ardhura neto nga botimi i librit n\u00eb shum\u00ebn 83 mij\u00eb lek\u00eb.<\/p>\n

Riza ka depozituar edhe nj\u00eb mandatpagese n\u00eb favor t\u00eb bashk\u00ebshortit n\u00eb shum\u00ebn 100 mij\u00eb lek\u00eb, q\u00eb sipas KPK nuk ka qen\u00eb e deklaruar m\u00eb par\u00eb.<\/p>\n

Trupi gjykues ka pranuar pjes\u00ebrisht pretendimet e subjektit p\u00ebr k\u00ebto barra prove. Jan\u00eb zbritur nga analiza financiare shpenzimet e udh\u00ebtimeve n\u00eb Greqi p\u00ebr vitet 2010, 2011, 2013 dhe 2014, ku duke iu referuar q\u00ebndrimit t\u00eb Kolegjit t\u00eb Posa\u00e7\u00ebm t\u00eb Apelimit jan\u00eb konsideruar n\u00eb shum\u00ebn minimale prej 5 euro n\u00eb dit\u00eb t\u00eb q\u00ebndrimit jasht\u00eb shtetit.<\/p>\n

Po ashtu, jan\u00eb p\u00ebrfshir\u00eb n\u00eb analiz\u00eb t\u00eb ardhurat e p\u00ebrfituara nga botimi i librit dhe pjes\u00ebrisht nga interesat bankare, q\u00eb sipas KPK kan\u00eb rezultuar n\u00eb shum\u00ebn 128 mij\u00eb lek\u00eb nga 199 mij\u00eb lek\u00eb q\u00eb ka pretenduar subjekti.<\/p>\n

Nd\u00ebrkoh\u00eb, trupi gjykues ka konsideruar t\u00eb pabazuar pretendimin e subjektit lidhur me p\u00ebrfshirjen si disponibilitet financiar t\u00eb shum\u00ebs 300 mij\u00eb lek\u00eb t\u00eb deklaruar si tepric\u00eb n\u00eb fund t\u00eb 2013-\u00ebs . Sipas KPK ky pretendim nuk plot\u00ebson kushtet p\u00ebr deklarimin kumulativ t\u00eb gjendjes cash. Si pasoj\u00eb, balanca negative e vitit 2013 ka ndryshuar nga vlera 944 mij\u00eb lek\u00eb, n\u00eb shum\u00ebn 743 mij\u00eb lek\u00eb.<\/p>\n

Ku ndryshim i bilancit t\u00eb vitit 2013 n\u00eb shum\u00ebn 200 mij\u00eb lek\u00eb, ka ndikuar pozitivisht n\u00eb analiz\u00ebn financiare t\u00eb vitit 2014 dhe n\u00eb p\u00ebrfundim p\u00ebr periudh\u00ebn 2003 \u2012 2016 ka rezultuar balanc\u00eb negative n\u00eb vler\u00ebn -743,616 lek\u00eb, shum\u00eb e cila \u00ebsht\u00eb vler\u00ebsuar pa ndikim.<\/p>\n","protected":false},"excerpt":{"rendered":"

Prokurorja e Tiran\u00ebs, Ledina Riza kund\u00ebrshtoi analiz\u00ebn financiare t\u00eb Komisionit p\u00ebr nj\u00eb pjes\u00eb t\u00eb likuiditeteve duke b\u00ebr\u00eb t\u00eb mundur reduktimin e balanc\u00ebs negative p\u00ebr periudh\u00ebn e rivler\u00ebsimit n\u00eb nj\u00eb vler\u00eb q\u00eb nuk u konsiderua penalizuese.<\/p>\n","protected":false},"author":637,"featured_media":73444,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[13,117,362],"tags":[118,587,149,122],"fifu_image_url":"https:\/\/www.reporter.al\/wp-content\/uploads\/Ledina-Riza-pas-KPK-.jpg","fifu_image_alt":"Prokurorja Ledina Riza pas seanc\u00ebs d\u00ebgjimore n\u00eb KPK. Foto: Edmond Hoxhaj. ","_links":{"self":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/73443"}],"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=73443"}],"version-history":[{"count":1,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/73443\/revisions"}],"predecessor-version":[{"id":73445,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/73443\/revisions\/73445"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media\/73444"}],"wp:attachment":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media?parent=73443"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/categories?post=73443"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/tags?post=73443"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}