{"id":76639,"date":"2023-06-12T10:46:59","date_gmt":"2023-06-12T08:46:59","guid":{"rendered":"https:\/\/reporter.al\/vetingu\/skeda-e-pasurise-se-deklaruar-yrfet-shkreli-gjykata-e-permetit\/2023\/06\/12\/"},"modified":"2023-06-12T11:05:52","modified_gmt":"2023-06-12T09:05:52","slug":"skeda-e-pasurise-se-deklaruar-yrfet-shkreli-gjykata-e-permetit","status":"publish","type":"post","link":"https:\/\/reporter.al\/vetingu\/skeda-e-pasurise-se-deklaruar-yrfet-shkreli-gjykata-e-permetit\/2023\/06\/12\/","title":{"rendered":"Skeda e pasuris\u00eb s\u00eb deklaruar \u2013 Yrfet Shkreli \u2013 Gjykata e P\u00ebrmetit"},"content":{"rendered":"

Yrfet Shkreli, gjyqtare n\u00eb Gjykat\u00ebn e P\u00ebrmetit, do t\u00eb p\u00ebrballet t\u00eb h\u00ebn\u00ebn m\u00eb 12 qershor me Komisionin e Pavarur t\u00eb Kualifikimit. Procesi i saj i vetingut po kryhet nga trupa e p\u00ebrb\u00ebr\u00eb nga Suela Zhegu, Roland Ilia dhe Genta Tafa Bungo.<\/p>\n

Yrfet Shkreli p\u00ebrfundoi studimet n\u00eb Shkoll\u00ebn e Magjistratur\u00ebs n\u00eb vitin 2015 dhe pas nj\u00eb periudhe stazhi n\u00eb Gjykat\u00ebn e Tiran\u00ebs, u em\u00ebrua gjyqtare n\u00eb Gjykat\u00ebn e P\u00ebrmetit. Ajo vazhdon ta ushtroj\u00eb funksionin n\u00eb k\u00ebt\u00eb gjykat\u00eb prej vitit 2016.<\/p>\n

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 familjare t\u00eb gjyqtares Yrfet Shkreli nga viti 2014 deri n\u00eb fund t\u00eb vitit 2019. [Kliko p\u00ebr sked\u00ebn n\u00eb PDF<\/a>]<\/p>\n

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Skeda e pasuris\u00eb familjare t\u00eb deklaruar nga gjyqtarja Yrfet Shkreli.<\/figcaption><\/figure>\n

N\u00eb deklarimin p\u00ebr her\u00eb t\u00eb par\u00eb n\u00eb vitin 2014, gjyqtarja Yrfet Shkreli deklaronte pasuri me vler\u00eb 4.6 milion\u00eb lek\u00eb, nd\u00ebrsa n\u00eb fund t\u00eb vitit 2019, pasuria e saj familjare \u00ebsht\u00eb rritur me 5 her\u00eb dhe kap nj\u00eb vler\u00eb prej 23.4 milion\u00eb lek\u00ebsh.<\/p>\n

Ajo zot\u00ebron familjarisht pasuri t\u00eb paluajtshme prej 18 milion\u00eb lek\u00ebsh, automjete me vler\u00eb 1 milion lek\u00eb, kursime n\u00eb cash prej 1 milion lek\u00ebsh si dhe likujditete bankare prej 894 mij\u00eb lek\u00ebsh. Znj. Shkreli deklaron gjithashtu huadh\u00ebnie n\u00eb vler\u00ebn e 2.4 milion\u00eb lek\u00ebve.<\/p>\n

T\u00eb ardhurat familjare p\u00ebr periudh\u00ebn e deklarimit jan\u00eb 8.2 milion\u00eb lek\u00eb, nga t\u00eb cilat 73% kan\u00eb si burim pag\u00ebn e subjektit dhe 23% t\u00eb ardhurat e bashk\u00ebshortit.<\/p>\n

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 q\u00eb identifikohen gjat\u00eb kontrollit. Nga kontrolli aritmetik\/logjik p\u00ebr 6 vite t\u00eb deklarimit, asnj\u00eb prej deklaratave nuk rezultoi me probleme.<\/p>\n

Nga analiza cil\u00ebsore e deklaratave t\u00eb pasuris\u00eb, BIRN identifikoi si \u201cflamuj t\u00eb kuq\u201d dhuratat n\u00eb cash nga prind\u00ebrit dhe huadh\u00ebniet.<\/p>\n

Subjekti Yrfet Shkreli deklaron Para Fillimit t\u00eb Detyr\u00ebs huadh\u00ebnie me vler\u00eb 20,000 euro ndaj personave t\u00eb tret\u00eb, me burim t\u00eb ardhura dhurat\u00eb nga prind\u00ebrit. Kjo hua do kthehet n\u00eb vitin 2016 dhe 10,000 euro do depozitohen n\u00eb llogari bankare, nd\u00ebrsa 10,000 euro do jepen p\u00ebrs\u00ebri hua ndaj personave t\u00eb tret\u00eb.<\/p>\n

N\u00eb vitin 2017 deklaron p\u00ebr her\u00eb t\u00eb par\u00eb bashk\u00ebjetuesi i subjektit, i cili rezulton t\u00eb ket\u00eb pasuri si m\u00eb posht\u00eb: apartament banimi t\u00eb bler\u00eb me dat\u00eb 03.02.2017 me vler\u00eb 75,000 euro, me burim kryesor financimi t\u00eb ardhura t\u00eb p\u00ebrfituara nga shitja e apartamentit t\u00eb m\u00ebparsh\u00ebm dhe 25,000 detyrim i pashlyer firm\u00ebs nd\u00ebrtuese (i cili do shlyhet i t\u00ebri n\u00eb vitin 2018); apartament banimi i shtuar me dat\u00eb 17.07.2012 vler\u00eb 60,500 euro, “i p\u00ebrfituar si rezultat i punimeve t\u00eb kryera p\u00ebr subjektin nd\u00ebrtues”; tok\u00eb ar\u00eb\u00a0 me vler\u00eb 48,578 lek\u00eb, sip\u00ebrfaqe 214 m2 ndodhur n\u00eb Biz\u00eb; \u00a0huadh\u00ebnie sipas kontrat\u00ebs s\u00eb lidhur me dat\u00eb 16.03.2012 me vler\u00eb 1,000,000 lek\u00eb.<\/p>\n

Deklarata Para Fillimit t\u00eb Detyr\u00ebs<\/a><\/p>\n

Deklarata e pasuris\u00eb s\u00eb vitit 2014<\/a><\/p>\n

Deklarata e pasuris\u00eb s\u00eb vitit 2015<\/a><\/p>\n

Deklarata e pasuris\u00eb s\u00eb vitit 2016<\/a><\/p>\n

Deklarata e pasuris\u00eb s\u00eb vitit 2017<\/a><\/p>\n

Deklarata e pasuris\u00eb s\u00eb vitit 2018<\/a><\/p>\n

Deklarata e pasuris\u00eb s\u00eb vitit 2019<\/a><\/p>\n

P\u00ebr m\u00eb shum\u00eb dokumente vizitoni databaz\u00ebn ton\u00eb\u00a0dokumente.reporter.al<\/a><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Yrfet Shkreli, gjyqtare n\u00eb Gjykat\u00ebn e P\u00ebrmetit, do t\u00eb p\u00ebrballet t\u00eb h\u00ebn\u00ebn m\u00eb 12 qershor me Komisionin e Pavarur t\u00eb Kualifikimit. Procesi i saj i vetingut po kryhet nga trupa e p\u00ebrb\u00ebr\u00eb nga Suela Zhegu, Roland Ilia dhe Genta Tafa Bungo. Yrfet Shkreli p\u00ebrfundoi studimet n\u00eb Shkoll\u00ebn e Magjistratur\u00ebs n\u00eb vitin 2015 dhe pas nj\u00eb […]<\/p>\n","protected":false},"author":21,"featured_media":76640,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[117,8],"tags":[170,632,103,118,889,860,695,995],"fifu_image_url":"https:\/\/www.reporter.al\/wp-content\/uploads\/2023\/06\/Yrfet-Shkreli-feature-.jpg","fifu_image_alt":"Skeda e pasuris\u00eb s\u00eb deklaruar \u2013 Yrfet Shkreli \u2013 Gjykata e P\u00ebrmetit","_links":{"self":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/76639"}],"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=76639"}],"version-history":[{"count":1,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/76639\/revisions"}],"predecessor-version":[{"id":76641,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/76639\/revisions\/76641"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media\/76640"}],"wp:attachment":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media?parent=76639"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/categories?post=76639"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/tags?post=76639"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}