{"id":75562,"date":"2019-12-16T19:23:51","date_gmt":"2019-12-16T18:23:51","guid":{"rendered":"https:\/\/reporter.al\/vetingu\/kpa-ricel-hetimin-gjyqesor-per-anetarin-e-klp-arben-dollapaj\/2019\/12\/16\/"},"modified":"2023-04-07T04:58:28","modified_gmt":"2023-04-07T02:58:28","slug":"kpa-ricel-hetimin-gjyqesor-per-anetarin-e-klp-arben-dollapaj","status":"publish","type":"post","link":"https:\/\/reporter.al\/vetingu\/kpa-ricel-hetimin-gjyqesor-per-anetarin-e-klp-arben-dollapaj\/2019\/12\/16\/","title":{"rendered":"KPA ri\u00e7el hetimin gjyq\u00ebsor p\u00ebr an\u00ebtarin e KLP Arben Dollapaj"},"content":{"rendered":"

Kolegji vendosi t\u00eb p\u00ebrq\u00ebndroj\u00eb hetimin p\u00ebr Dollapaj n\u00eb procesin e nd\u00ebrtimit t\u00eb godin\u00ebs n\u00eb Valbon\u00eb dhe n\u00eb verifikimin e pasjes ose jo t\u00eb konfliktit t\u00eb interesit me shtetasin Kosovar q\u00eb i shiti v\u00ebllait sht\u00ebpin\u00eb n\u00eb Tiran\u00eb.<\/p>\n

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Prokurori Arben Dollapaj dhe avokati i tij Viktor Gumi pas seanc\u00ebs n\u00eb KPA. Foto LSA<\/figcaption><\/figure>\n

Kolegji i Posa\u00e7\u00ebm i Apelimit, KPA vendosi t\u00eb h\u00ebn\u00ebn m\u00eb 16 dhjetor q\u00eb t\u00eb ri\u00e7el\u00eb hetimin p\u00ebr an\u00ebtarin e K\u00ebshillit t\u00eb Lart\u00eb t\u00eb Prokuroris\u00eb, KLP, Arben Dollapaj, duke pranuar nj\u00eb pjes\u00eb t\u00eb k\u00ebrkesave p\u00ebr hetim t\u00eb b\u00ebra nga Komisioneri Publik, Florian Ballhysa, konkretisht p\u00ebr t\u00eb verifikuar lidhur me procedurat e\u00a0 nd\u00ebrtimit t\u00eb godin\u00ebs n\u00eb Valbon\u00eb t\u00eb Tropoj\u00ebs dhe p\u00ebr konkflikt t\u00eb mundsh\u00ebm interesi me shit\u00ebsin e banes\u00ebs n\u00eb Tiran\u00eb.<\/p>\n

Gjat\u00eb seanc\u00ebs s\u00eb t\u00eb h\u00ebn\u00ebs, Ballhysa renditi nj\u00eb list\u00eb t\u00eb gjat\u00eb q\u00eb konsideronte se duheshin verifikuar.\u00a0\u00a0 Ai tha se \u00ebsht\u00eb e nevojshme t\u00eb hetohet pasuria faktike lidhur me nd\u00ebrtes\u00ebn n\u00eb Valbon\u00eb ku t\u00eb evidentohet investimi dhe p\u00ebrllogaritja e shpenzimeve p\u00ebr struktur\u00ebn e t\u00eb verifikohet leja nd\u00ebrtimore. Komisioneri k\u00ebrkoi q\u00eb lidhur me k\u00ebt\u00eb pasuri t\u00eb cil\u00ebsohen si persona t\u00eb tjer\u00eb t\u00eb lidhur motra dhe v\u00ebllai.<\/p>\n

Ballhysa tha se Dollapaj ka paraqitur 10 prova lidhur me k\u00ebt\u00eb pasuri, nd\u00ebr to: nj\u00eb ekspertim nga nj\u00eb inxhinier; deklarimet e motr\u00ebs dhe t\u00eb v\u00ebllait; nj\u00eb ekstrakt historik t\u00eb subjektit t\u00eb v\u00ebllait; l\u00ebvizje e llogarive t\u00eb motr\u00ebs n\u00eb USD; S\u00cbIFT code nga e nj\u00ebjta bank\u00eb dhe mandate pagese doganore n\u00eb em\u00ebr t\u00eb v\u00ebllait.<\/p>\n

\u201cVler\u00ebsojm\u00eb se subjekti n\u00eb m\u00ebnyr\u00eb deklarative ka pranuar se pjesa e v\u00ebllait dhe e motr\u00ebs \u00ebsht\u00eb p\u00ebrdorur s\u00eb fundmi si bujtin\u00eb, nd\u00ebrsa pjesa e tij \u00ebsht\u00eb ende e pap\u00ebrfunduar\u201d, pohoi Ballhysa.<\/p>\n

Ai theksoi se ekspertimi dhe aktet e dor\u00ebzuara nuk k\u00ebnaqin nevojat e hetimit pasi rezultojn\u00eb shuma t\u00eb ndryshme investimi; s\u2019ka t\u00eb dh\u00ebna p\u00ebr vlerat e investimeve t\u00eb kryera nga familjar\u00ebt dhe se nuk identifikohet vlera totale e investimit. \u201cIdentifikohet leja nd\u00ebrimore, por nuk ka verifikim se si \u00ebsht\u00eb zbatuar\u201d, pohoi Ballhysa. Ai shtoi se objekti ka p\u00ebrfunduar dhe se mund t\u00eb regjistrohet p\u00ebr pjes\u00ebt takuese dhe se deklarata noteriale e familjar\u00ebve t\u00eb Dollapajt nuk mund t\u00eb merrej me fuqi t\u00eb plot\u00eb provuese pasi \u00ebsht\u00eb se \u00ebsht\u00eb b\u00ebr\u00eb gjat\u00eb procesit t\u00eb vetingut. Sipas Ballhys\u00ebs, duhet administruar dosja e plot\u00eb nga Bashkia Tropoj\u00eb p\u00ebr k\u00ebt\u00eb nd\u00ebrtes\u00eb dhe duhet hetuar p\u00ebr t\u00eb ardhurat e ligjshme t\u00eb Dollapajt p\u00ebr pjes\u00ebn e tij.<\/p>\n

Komisioneri theksoi m\u00eb tej n\u00eb q\u00ebndrimin e tij, si p\u00ebr shkak se vet\u00eb Dollapaj ka deklaruar se investimi ka qen\u00eb i p\u00ebrbashk\u00ebt me motr\u00ebn dhe v\u00ebllan\u00eb, at\u00ebher\u00eb ka marr\u00ebdh\u00ebnie interesi dhe duhet t\u00eb cil\u00ebsohen si persona t\u00eb tjer\u00eb t\u00eb lidhur.<\/p>\n

Ballhysa evidentoi se shuma 25 mij\u00eb USD e deklaruar si hua e marr\u00eb nga v\u00ebllai subjektit prej kunatit q\u00eb jeton n\u00eb SHBA, \u00ebsht\u00eb d\u00ebrguar nga nj\u00eb person tjet\u00ebr. Ai k\u00ebrkoi q\u00eb t\u00eb mos konsiderohet kjo vler\u00eb. Komisioneri pohoi se edhe aktet e zhdoganimit jan\u00eb kryer nga nj\u00eb person q\u00eb nuk \u00ebsht\u00eb investitor n\u00eb nd\u00ebrtes\u00ebn n\u00eb Valbon\u00eb. Komisioneri tha se nuk mund t\u00eb konsiderohen si t\u00eb ardhura t\u00eb ligjshme edhe dhuratat nga motrat q\u00eb jetojn\u00eb n\u00eb USA, n\u00ebse nuk verifikohet burimi i ligjsh\u00ebm i tyre.<\/p>\n

Lidhur me nd\u00ebrtes\u00ebn n\u00eb Tiran\u00eb, Ballhysa u ndal fillimisht n\u00eb nevoj\u00ebn e verifikimit t\u00eb mund\u00ebsis\u00eb s\u00eb prokurorit Dollapaj p\u00ebr t\u00eb plot\u00ebsuar kushtet p\u00ebr marrjen e kredis\u00eb s\u00eb but\u00eb.<\/p>\n

Ai k\u00ebrkoi gjithashtu q\u00eb t\u00eb konsiderohet si person tjet\u00ebr i lidhur edhe kunati H.S. q\u00eb jeton n\u00eb USA, i cili i ka dh\u00ebn\u00eb hua 25 mij\u00eb USD v\u00ebllait t\u00eb prokurorit Dollapaj p\u00ebr blerjen e sht\u00ebpis\u00eb n\u00eb Tiran\u00eb. Ballhysa k\u00ebmb\u00ebnguli p\u00ebr verifikimin e konkliktit t\u00eb mundsh\u00ebm t\u00eb interesit pasi, duke argumentuar se sht\u00ebpia \u00ebsht\u00eb bler\u00eb m\u00eb lir\u00eb nga kostoja e nd\u00ebrtimit.<\/p>\n

Pasi u t\u00ebrhoq p\u00ebr rreth dy or\u00eb e gjysm\u00eb p\u00ebr t\u00eb konsultuar dokumentacionin e dor\u00ebzuar nga Dollapaj dhe q\u00ebndrimin e Komisionerit, trupa gjykuese e p\u00ebrb\u00ebr\u00eb nga Ardian Hajdari kryesues, Luan Daci relator dhe an\u00ebtar\u00eb Albana Shtylla, Rezarta Schuetz e Sokol \u00c7omo an\u00ebtar\u00eb, vendosi t\u00eb ri\u00e7el\u00eb hetimin dhe t\u00eb lejoj\u00eb marrjen e provave p\u00ebr nj\u00eb pjes\u00eb t\u00eb k\u00ebrkesave t\u00eb Ballhys\u00ebs.<\/p>\n

Kolegji vendosi t\u2019i k\u00ebrkoj\u00eb t\u00eb dh\u00ebna disa institucioneve lidhur me nd\u00ebrtimin dhe zhvillimin e nd\u00ebrtes\u00ebs n\u00eb Valbon\u00eb. Konkretisht u vendos t\u2019i k\u00ebrkohet informacion ZVRPP Tropoj\u00eb p\u00ebr regjistrimin e k\u00ebsaj pasurie; Bashkis\u00eb Tropoj\u00eb dokumentacioni i praktik\u00ebs s\u00eb dh\u00ebnies s\u00eb lejes s\u00eb nd\u00ebrtimit; Ministris\u00eb s\u00eb Turizmit t\u00eb dh\u00ebna p\u00ebr pajisjen me certifikat\u00eb p\u00ebr operimin n\u00eb fush\u00ebn e turizmit dhe Drejtoris\u00eb Rajonale Tatimore Kuk\u00ebs dokumentet p\u00ebr regjistrim e aktivitetit si \u201cbujtin\u00eb\u201d n\u00eb Valbon\u00eb.<\/p>\n

Nd\u00ebrsa lidhur me sht\u00ebpin\u00eb n\u00eb Tiran\u00eb Kolegji vendosi t\u2019i k\u00ebrkoj\u00eb t\u00eb Ministris\u00eb s\u00eb Drejt\u00ebsis\u00eb t\u00eb dh\u00ebna p\u00ebr gjendjen gjyq\u00ebsore t\u00eb shtetasit Kosovar q\u00eb i ka shitur banes\u00ebn v\u00ebllait t\u00eb prokurorit Dollapaj. Gjithashtu, u vendos t\u2019i k\u00ebrkohet prokurorive Durr\u00ebs, Tiran\u00eb dhe asaj t\u00eb P\u00ebrgjithshme informacion n\u00ebse prokurori Dollapaj ka hetuar ndonj\u00eb \u00e7\u00ebshtje ku ka qen\u00eb subjekt shtetasi Kosovar n\u00eb fjal\u00eb.<\/p>\n

Kryesuesi Adrian Hajdari shtoi se Kolegji kishte vendosur q\u00eb t\u2019i k\u00ebrkoj\u00eb Komisionerit Publik t\u00eb jap\u00eb vler\u00ebsimin e tij n\u00eb lidhje me denoncimet e publikut dhe q\u00eb subjekti t\u00eb ndihet i lir\u00eb t\u00eb depozitoj\u00eb \u00e7do prov\u00eb.<\/p>\n

M\u00eb pas ju dha fjala mbrojt\u00ebsit t\u00eb prokurorit Arben Dollapaj, avokatit Viktor Gumi i cili duke ju referuar q\u00ebndrimeve t\u00eb Komisionerit p\u00ebr dhuratat e d\u00ebrguara nga motrat e Dollapajt p\u00ebr n\u00ebn\u00ebn e tyre, tha se n\u00eb seanc\u00ebn e 4 dhjetorit kishin depozituar dokumente t\u00eb shtetasve amerikan\u00eb. Ai shpjegoi se praktika e deklarimit t\u00eb t\u00eb ardhurave n\u00eb shtetin amerikan jepet p\u00ebr 6 vitet e fundit. Sipas avokatit Gumi, duke qen\u00eb se mbesa e ka dh\u00ebn\u00eb dhurat\u00ebn n\u00eb vitin 2013, p\u00ebrfshihet n\u00eb gjasht\u00eb vitet e fundit. Kurse motrat e q\u00eb i kan\u00eb dh\u00ebn\u00eb dhuratat n\u00eb vitin 2006 nuk mund t\u00eb ken\u00eb dokumente p\u00ebr at\u00eb periudh\u00eb.<\/p>\n

Prokuori Arben Dollapaj tha n\u00eb fund t\u00eb seanc\u00ebs se edhe pse huaja i ishte d\u00ebrguar v\u00ebllait nga nj\u00eb person tjet\u00ebr dhe jo nga kunati, ata n\u00eb at\u00eb periudh\u00eb kishin qen\u00eb bashk\u00ebpronar\u00eb. \u201cP\u00ebr transparenc\u00eb do t\u00eb p\u00ebrpiqem t\u00eb sjell\u00eb prova e deklarata noteriale nga Shtetet e Bashkuara t\u00eb Amerik\u00ebs p\u00ebr k\u00ebt\u00eb gj\u00eb\u201d, theksoi prokurori Dollapaj edhe pse p\u00ebr k\u00ebt\u00eb q\u00ebndrim t\u00eb Komisionerit nuk u ri\u00e7el hetimi.<\/p>\n

Kolegji vendosi t\u00eb shtyj\u00eb seanc\u00ebn e radh\u00ebs p\u00ebr m\u00eb dat\u00eb 16 janar 2020, ora 10:00.<\/p>\n

Gjat\u00eb seanc\u00ebs s\u00eb 4 dhjetorit, prokurori Arben Dollapaj u shpreh se ishte i hapur p\u00ebr ri\u00e7eljen e hetimit gjyq\u00ebsor dhe p\u00ebr \u00e7do lloj verifikimi n\u00eb Valbon\u00eb e n\u00eb Tiran\u00eb.<\/p>\n","protected":false},"excerpt":{"rendered":"

Kolegji vendosi t\u00eb p\u00ebrq\u00ebndroj\u00eb hetimin p\u00ebr Dollapaj n\u00eb procesin e nd\u00ebrtimit t\u00eb godin\u00ebs n\u00eb Valbon\u00eb dhe n\u00eb verifikimin e pasjes ose jo t\u00eb konfliktit t\u00eb interesit me shtetasin Kosovar q\u00eb i shiti v\u00ebllait sht\u00ebpin\u00eb n\u00eb Tiran\u00eb.<\/p>\n","protected":false},"author":637,"featured_media":75563,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[114,2,362],"tags":[743,234,112,149],"fifu_image_url":"https:\/\/www.reporter.al\/wp-content\/uploads\/PHOTO-2019-12-16-15-57-56.jpg","fifu_image_alt":"Prokurori Arben Dollapaj dhe avokati i tij Viktor Gumi pas seanc\u00ebs n\u00eb KPA. Foto LSA","_links":{"self":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/75562"}],"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=75562"}],"version-history":[{"count":1,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/75562\/revisions"}],"predecessor-version":[{"id":75564,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/75562\/revisions\/75564"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media\/75563"}],"wp:attachment":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media?parent=75562"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/categories?post=75562"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/tags?post=75562"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}