{"id":74809,"date":"2020-07-23T16:55:58","date_gmt":"2020-07-23T14:55:58","guid":{"rendered":"https:\/\/reporter.al\/vetingu\/skeda-e-pasurise-se-deklaruar-artur-gaxha-gjykata-e-apelit-tirane\/2020\/07\/23\/"},"modified":"2023-04-07T03:30:22","modified_gmt":"2023-04-07T01:30:22","slug":"skeda-e-pasurise-se-deklaruar-artur-gaxha-gjykata-e-apelit-tirane","status":"publish","type":"post","link":"https:\/\/reporter.al\/vetingu\/skeda-e-pasurise-se-deklaruar-artur-gaxha-gjykata-e-apelit-tirane\/2020\/07\/23\/","title":{"rendered":"Skeda e pasuris\u00eb s\u00eb deklaruar \u2013Artur Gaxha \u2013Gjykata e Apelit Tiran\u00eb"},"content":{"rendered":"<p>Gjyqtari i Apelit t\u00eb Tiran\u00ebs, Artur Gaxha do t\u00eb p\u00ebrballet t\u00eb premten me Komisionin e Pavarur t\u00eb Kualifikimit. Shum\u00ebfishimi i pasuris\u00eb familjare dhe \u201cflamujt e kuq\u201d nga viti 2003 deri n\u00eb fund t\u00eb vitit 2017.<!--more-->Gjyqtari i Apelit t\u00eb Tiran\u00ebs, Artur Gaxha do t\u00eb p\u00ebrballet t\u00eb premten m\u00eb 24 korrik me Komisionin e Pavarur t\u00eb Kualifikimit. Trupa gjykuese q\u00eb po kryen procesin e vetingut p\u00ebrb\u00ebhet nga Firdes Shuli, Roland Ilia dhe Pamela Qirko.<\/p>\n<p>Artur Gaxha e ka filluar karrier\u00ebn n\u00eb sistemin e drejt\u00ebsis\u00eb n\u00eb vitin 1995. Ai ka punuar p\u00ebr m\u00eb shum\u00eb se nj\u00eb dekad\u00eb n\u00eb Gjykat\u00ebn e Tiran\u00ebs, nd\u00ebrsa n\u00eb vitin 2016 u em\u00ebrua gjyqtar i Gjykat\u00ebs s\u00eb Apelit Tiran\u00eb.<\/p>\n<p>Analiza e pasuris\u00eb \u00ebsht\u00eb nj\u00eb nd\u00ebr tre shtyllat e rivler\u00ebsimit p\u00ebr gjyqtar\u00ebt, s\u00eb bashku me kontrollin e figur\u00ebs dhe vler\u00ebsimin e aft\u00ebsive profesionale. Skeda grafike e m\u00ebposhtme paraqet ndryshimin e pasuris\u00eb s\u00eb deklaruar t\u00eb gjyqtarit Artur Gaxha nga viti 2003 deri n\u00eb fund t\u00eb vitit 2017. [<a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7185\">Kliko p\u00ebr sked\u00ebn n\u00eb PDF<\/a>]<\/p>\n<figure id=\"attachment_72735\" aria-describedby=\"caption-attachment-72735\" style=\"width: 620px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/www.reporter.al\/wp-content\/uploads\/Artur-Gaxha-Skeda-e-pasurise.jpg\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-72735\" src=\"https:\/\/www.reporter.al\/wp-content\/uploads\/Artur-Gaxha-Skeda-e-pasurise.jpg\" alt=\"\" width=\"620\" height=\"2095\" data-id=\"72735\" \/><\/a><figcaption id=\"caption-attachment-72735\" class=\"wp-caption-text\">Skeda e pasuris\u00eb s\u00eb deklaruar nga gjyqtari Artur Gaxha nga viti 2003 deri n\u00eb fund t\u00eb vitit 2017.<\/figcaption><\/figure>\n<p>N\u00eb deklarat\u00ebn e par\u00eb t\u00eb dor\u00ebzuar n\u00eb vitin 2003, gjyqtari Artur Gaxha deklaronte pasuri me vler\u00eb 5 milion\u00eb lek\u00eb, nd\u00ebrkoh\u00eb q\u00eb n\u00eb fund t\u00eb vitit 2017, pasuria familjare \u00ebsht\u00eb shum\u00ebfishuar duke kapur vler\u00ebn e 98.9 milion\u00eb lek\u00ebve.<\/p>\n<p>N\u00eb fund t\u00eb vitit 2017, Gaxha zot\u00ebron familjarisht rreth 56.7 milion\u00eb lek\u00eb likujditete bankare, 35 milion\u00eb lek\u00eb pasuri t\u00eb patundshme, automjete me vler\u00eb 6.9 milion\u00eb lek\u00eb si dhe kursime cash prej 265 mij\u00eb lek\u00ebsh. Ai deklaron gjithashtu se bashk\u00ebshortja zot\u00ebron aksione me vler\u00eb 33 mij\u00eb lek\u00eb n\u00eb universitetin \u201cPavar\u00ebsia\u201d n\u00eb Vlor\u00eb.<\/p>\n<p>T\u00eb ardhurat familjare p\u00ebr periudh\u00ebn deklaruese kapin vler\u00ebn e 115.9 milion\u00eb lek\u00ebve. T\u00eb ardhurat kryesore n\u00eb familjen Gaxha jan\u00eb siguruar nga shitja e pasurive t\u00eb patundshme n\u00eb mas\u00ebn 58%, nd\u00ebrsa t\u00eb ardhurat nga paga e gjyqtarit z\u00ebn\u00eb vet\u00ebm 13% t\u00eb totalit.<\/p>\n<p>Ai deklaron gjithashtu t\u00eb ardhurat e familjar\u00ebve n\u00eb mas\u00ebn 21% si dhe t\u00eb ardhura nga qirat\u00eb prej gati 3% t\u00eb totalit.<\/p>\n<p>P\u00ebrve\u00e7 analiz\u00ebs p\u00ebr rritjen\/uljen e pasuris\u00eb, struktur\u00ebn e aseteve dhe t\u00eb ardhurave, ky raport paraqet dhe kontrollin aritmetik\/logjik t\u00eb deklarimeve t\u00eb subjektit si dhe \u201cflamujt e kuq\u2019\u00a0 q\u00eb identifikohen gjat\u00eb kontrollit. Nga kontrolli aritmetik\/logjik p\u00ebr 14 vite t\u00eb deklarimit t\u00eb Z. Gaxha, kat\u00ebr deklarata rezultuan me probleme.<\/p>\n<p>Gjyqtari Gaxha rezulton me burime t\u00eb pamjaftueshme financiare p\u00ebr t\u00eb mbuluar asetet e deklaruara p\u00ebr vitet 2004, 2005, 2011, 2014, pa llogaritur n\u00eb k\u00ebt\u00eb analiz\u00eb shpenzimet vjetore p\u00ebr konsum familjar.<\/p>\n<p>N\u00eb vitin 2004, subjekti deklaron blerjen e dy automjeteve me vler\u00eb 12 500 euro, duke rezultuar me nj\u00eb diferenc\u00eb t\u00eb vog\u00ebl negative prej 9638 lek\u00ebsh.<\/p>\n<p>N\u00eb vitin 2005, subjekti deklaron blerje t\u00eb pasurive t\u00eb patundshme me vler\u00eb rreth 134 mij\u00eb dollar\u00eb dhe 26 mij\u00eb euro, pa shpjeguar asnj\u00eb burim t\u00eb ardhurash p\u00ebr k\u00ebto shtesa. Diferenca negative n\u00eb vitin 2005 \u00ebsht\u00eb rreth 15.5 milion\u00eb lek\u00eb.<\/p>\n<p>Edhe p\u00ebr vitin 2011, gjyqtari rezulton me pamjaftueshm\u00ebri financiare prej 2.7 milion\u00eb lek\u00ebsh. Gjat\u00eb k\u00ebtij viti, ai deklaron shitjen e nj\u00eb apartamenti p\u00ebr 120 mij\u00eb euro, shum\u00eb e cila depozitohet n\u00eb llogari bankare, blen nj\u00eb automjet n\u00eb bashk\u00ebpron\u00ebsi me motr\u00ebn p\u00ebr 55 mij\u00eb dollar\u00eb (pa shpjeguar burimin) dhe shlyen nj\u00eb detyrim prej 120 mij\u00eb eurosh p\u00ebrmes nj\u00eb kredie bankare n\u00eb t\u00eb nj\u00ebjt\u00ebn shum\u00eb.<\/p>\n<p>Nd\u00ebrsa n\u00eb vitin 2014 deklaron shtesa pasurie t\u00eb patundshme prej 5.3 milion\u00eb lek\u00ebsh, shtesa depozite bankare prej 184 mij\u00eb eurosh dhe shlyerje totale kredie prej rreth 175 mij\u00eb eurosh-pa shpjeguar asnj\u00eb burim t\u00eb k\u00ebtyre transaksioneve. Si rrjedhoj\u00eb, diferenca rezulton n\u00eb 52.2 milion\u00eb lek\u00eb.<\/p>\n<p>Nga analiza cil\u00ebsore e deklaratave t\u00eb pasuris\u00eb, BIRN ka identifikuar si \u201cflamuj t\u00eb kuq\u201d transaksionet e paqarta me nj\u00eb apartament n\u00eb em\u00ebr t\u00eb bashk\u00ebshortes, nj\u00eb huamarrje, shlyerjen e nj\u00eb detyrimi si dhe vlerat e konsiderueshme t\u00eb kredive bankare.<\/p>\n<p>N\u00eb vitin 2013, bashk\u00ebshortja e subjektit deklaron se ka p\u00ebrfituar nj\u00eb apartament banimi me vendim t\u00eb ortak\u00ebve t\u00eb nj\u00eb shoq\u00ebrie, me burim financiar nj\u00eb kredi bankare t\u00eb vitit 2008. Apartamenti, t\u00eb cilit i mungon \u00e7mimi i blerjes \u00ebsht\u00eb shitur brenda vitit n\u00eb vler\u00ebn 450 mij\u00eb euro. Nd\u00ebrkoh\u00eb, detyrimi i mbetur i kredis\u00eb prej rreth 175 mij\u00eb eurosh \u00ebsht\u00eb ndar\u00eb mes dy ortak\u00ebsh t\u00eb shoq\u00ebris\u00eb (nuk sqarohet lidhja e bashk\u00ebshortes s\u00eb subjektit me k\u00ebt\u00eb shoq\u00ebri).<\/p>\n<p>N\u00eb vitin 2007, Z.Gaxha deklaron detyrim ndaj nj\u00eb kompanie nd\u00ebrtimi n\u00eb vler\u00ebn 16 mij\u00eb euro, nga t\u00eb cilat rezultojn\u00eb t\u00eb shlyera deri n\u00eb fund t\u00eb vitit 2017 vet\u00ebm 11 mij\u00eb euro.<\/p>\n<p>N\u00eb vitin 2010, ai deklaron nj\u00eb hua prej 15 mij\u00eb USD nga motra, t\u00eb cilat nuk rezultojn\u00eb t\u00eb jen\u00eb shlyer n\u00eb vitet e m\u00ebvonshme.<\/p>\n<p>Kredit\u00eb bankare jan\u00eb shlfryt\u00ebzuar rregullisht si burim financimi; n\u00eb vitin 2006 n\u00eb vler\u00ebn 1.5 milion\u00eb lek\u00eb; n\u00eb vitin 2011 n\u00eb shum\u00ebn 120 mij\u00eb euro dhe n\u00eb vitin 2013 n\u00eb vler\u00ebn 175 250 euro, t\u00eb cilat jan\u00eb shlyer rregullisht.<\/p>\n<p>Deklarata e pasuris\u00eb <a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7170\">s\u00eb vitit 2003<\/a><\/p>\n<p>Deklarata e pasuris\u00eb <a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7171\">s\u00eb vitit 2004<\/a><\/p>\n<p>Deklarata e pasuris\u00eb<a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7172\"> s\u00eb vitit 2005<\/a><\/p>\n<p>Deklarata e pasuris\u00eb <a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7173\">s\u00eb vitit 2006 \u00a0<\/a><\/p>\n<p>Deklarata e pasuris\u00eb<a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7174\"> s\u00eb vitit 2007<\/a><\/p>\n<p>Deklarata e pasuris\u00eb <a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7175\">s\u00eb vitit 2008<\/a><\/p>\n<p>Deklarata e pasuris\u00eb<a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7176\"> s\u00eb vitit 2009<\/a><\/p>\n<p>Deklarata e pasuris\u00eb <a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7177\">s\u00eb vitit 2010<\/a><\/p>\n<p>Deklarata e pasuris\u00eb <a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7178\">s\u00eb vitit 2011<\/a><\/p>\n<p>Deklarata e pasuris\u00eb <a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7179\">s\u00eb vitit 2012<\/a><\/p>\n<p>Deklarata e pasuris\u00eb <a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7180\">s\u00eb vitit 2013<\/a><\/p>\n<p>Deklarata e pasuris\u00eb<a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7181\"> s\u00eb vitit 2014<\/a><\/p>\n<p>Deklarata e pasuris\u00eb<a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7182\"> s\u00eb vitit 2015<\/a><\/p>\n<p>Deklarata e pasuris\u00eb<a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7183\"> s\u00eb vitit 2016<\/a><\/p>\n<p>Deklarata e pasuris\u00eb <a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/7184\">s\u00eb vitit 2017<\/a><\/p>\n<p>P\u00ebr m\u00eb shum\u00eb dokumente vizitoni databaz\u00ebn ton\u00eb\u00a0<a href=\"http:\/\/dokumente.reporter.al\/docs\/download_document\/5536\">dokumente.reporter.al<\/a><\/p>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>Gjyqtari i Apelit t\u00eb Tiran\u00ebs, Artur Gaxha do t\u00eb p\u00ebrballet t\u00eb premten me Komisionin e Pavarur t\u00eb Kualifikimit. Shum\u00ebfishimi i pasuris\u00eb familjare dhe \u201cflamujt e kuq\u201d nga viti 2003 deri n\u00eb fund t\u00eb vitit 2017.<!-- AddThis Advanced Settings generic via filter on get_the_excerpt --><!-- AddThis Share Buttons generic via filter on get_the_excerpt --><\/p>\n","protected":false},"author":21,"featured_media":74810,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[415,117,8,362],"tags":[125,103,118],"fifu_image_url":"https:\/\/www.reporter.al\/wp-content\/uploads\/Capture-Artur-Gaxha.jpg","fifu_image_alt":"Skeda e pasuris\u00eb s\u00eb deklaruar \u2013Artur Gaxha \u2013Gjykata e Apelit Tiran\u00eb","_links":{"self":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/74809"}],"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\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/comments?post=74809"}],"version-history":[{"count":1,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/74809\/revisions"}],"predecessor-version":[{"id":74811,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/74809\/revisions\/74811"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media\/74810"}],"wp:attachment":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media?parent=74809"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/categories?post=74809"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/tags?post=74809"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}