{"id":79077,"date":"2024-12-20T10:32:28","date_gmt":"2024-12-20T09:32:28","guid":{"rendered":"https:\/\/reporter.al\/vetingu\/nga-qipro-ne-kanada-dy-shqiptare-nen-hetim-per-skeme-pastrimi-parash\/2024\/12\/20\/"},"modified":"2024-12-20T10:33:54","modified_gmt":"2024-12-20T09:33:54","slug":"nga-qipro-ne-kanada-dy-shqiptare-nen-hetim-per-skeme-pastrimi-parash","status":"publish","type":"post","link":"https:\/\/reporter.al\/vetingu\/nga-qipro-ne-kanada-dy-shqiptare-nen-hetim-per-skeme-pastrimi-parash\/2024\/12\/20\/","title":{"rendered":"Nga Qipro n\u00eb Kanada: Dy shqiptar\u00eb n\u00ebn hetim p\u00ebr skem\u00eb pastrimi parash"},"content":{"rendered":"<p>Prokuroria e Tiran\u00ebs njoftoi t\u00eb premten m\u00eb 20 dhjetor ndalimin e dy personave t\u00eb akuzuar se n\u00ebp\u00ebrmjet kompanive guask\u00eb jasht\u00eb vendit, transferuan gjat\u00eb dy viteve rreth 11 milion\u00eb euro n\u00eb drejtim t\u00eb shoq\u00ebrive shqiptare, me destinacion p\u00ebrfundimtar Kanadan\u00eb.<\/p>\n<p>Sipas prokuroris\u00eb, 34-vje\u00e7ari D.G. nga Tirana dhe bashk\u00ebpun\u00ebtorja e tij, A.M. 41 vje\u00e7e nga Lezha, kan\u00eb organizuar nj\u00eb skem\u00eb t\u00eb mir\u00ebfillt\u00eb kriminale p\u00ebr transferimin e parave n\u00ebp\u00ebrmjet transaksioneve bankare duke p\u00ebrdorur kompani guask\u00eb n\u00eb shtetet e parajsave fiskale si Qipro, Gjibraltar, Malt\u00eb, etj.<\/p>\n<p>K\u00ebto para transferoheshin n\u00eb shtetin shqiptar n\u00eb shoq\u00ebri t\u00eb krijuara n\u00eb m\u00ebnyr\u00eb fiktive, dhe m\u00eb pas transferoheshin n\u00eb shtetin kanadez. Prokuroria thot\u00eb se ky aktivitet dyshohet se \u00ebsht\u00eb kryer n\u00eb funksion t\u00eb pastrimit t\u00eb parave. Veprimet e kund\u00ebrligjshme jan\u00eb kryer gjat\u00eb periudh\u00ebs 2021-2022.<\/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>Prokuroria e Tiran\u00ebs njoftoi t\u00eb premten m\u00eb 20 dhjetor ndalimin e dy personave t\u00eb akuzuar se n\u00ebp\u00ebrmjet kompanive guask\u00eb jasht\u00eb vendit, transferuan gjat\u00eb dy viteve rreth 11 milion\u00eb euro n\u00eb drejtim t\u00eb shoq\u00ebrive shqiptare, me destinacion p\u00ebrfundimtar Kanadan\u00eb. Sipas prokuroris\u00eb, 34-vje\u00e7ari D.G. nga Tirana dhe bashk\u00ebpun\u00ebtorja e tij, A.M. 41 vje\u00e7e nga Lezha, kan\u00eb organizuar [&hellip;]<!-- 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":637,"featured_media":79078,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[2],"tags":[1832,1613,870,1833,1076,1834,1835,1334,1836,1530,885,149,778,358,359,1584,1708,1647,1533,1350,1837,391],"fifu_image_url":"https:\/\/www.reporter.al\/wp-content\/uploads\/2022\/07\/Fajde-2.jpg","fifu_image_alt":"Nj\u00eb sasi parash n\u00eb cash. Foto: Pixabay. ","_links":{"self":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/79077"}],"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=79077"}],"version-history":[{"count":1,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/79077\/revisions"}],"predecessor-version":[{"id":79079,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/79077\/revisions\/79079"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media\/79078"}],"wp:attachment":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media?parent=79077"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/categories?post=79077"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/tags?post=79077"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}