{"id":13288,"date":"2013-12-22T08:04:22","date_gmt":"2013-12-22T07:04:22","guid":{"rendered":"http:\/\/fjala.info\/?p=5361"},"modified":"2013-12-22T08:04:22","modified_gmt":"2013-12-22T07:04:22","slug":"evazion-25-mln-e-kallezim-penal-per-gjithe-familjen-taci","status":"publish","type":"post","link":"https:\/\/fjala.info\/2009-2015\/evazion-25-mln-e-kallezim-penal-per-gjithe-familjen-taci\/","title":{"rendered":"Evazion 25 mln \u20ac, kall\u00ebzim penal p\u00ebr gjith\u00eb familjen Ta\u00e7i"},"content":{"rendered":"

\"\" Aktualitet<\/em><\/strong>, 21 Dhjetor 2013<\/em><\/p>\n

Tatimet, Shehaj: \u00c7\u00ebshtja \u00ebsht\u00eb ende duke u hetuar<\/strong><\/p>\n

TIRAN\u00cb <\/em>– Nj\u00eb dosje me gjasht\u00eb akuza p\u00ebr Rezart Ta\u00e7in, por edhe p\u00ebr n\u00ebn\u00ebn, babain dhe motr\u00ebn e tij. Akuzat p\u00ebrfshijn\u00eb mosshlyerje detyrimesh, abuzim me TVSH-n\u00eb, mashtrime prej miliona eurosh, pastrim parash, falsifikim dhe fshehje t\u00eb ardhurash<\/p>\n

Nga Drejtoria p\u00ebr Krimin Ekonomik e Financiar, n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Policis\u00eb s\u00eb Shtetit, jan\u00eb administruar informacione, t\u00eb dh\u00ebna e fakte mbi disa transaksione bankare, kontrata shitje pasurie, kontrata shitje t\u00eb subjekteve tregtare, raporte kontrolli nga organet tatimore etj, sipas t\u00eb cilave rezulton se shtetasi Rezart Ta\u00e7i, n\u00eb cil\u00ebsin\u00eb e administratorit, ortakut dhe pronarit t\u00eb disa subjekteve tregtare, dhe disa persona tjer\u00eb t\u00eb lidhur me t\u00eb n\u00eb marr\u00ebdh\u00ebnie tregtare e familjare, kan\u00eb kryer dhe vazhdojn\u00eb t\u00eb kryejn\u00eb veprime t\u00eb kund\u00ebrligjshme q\u00eb p\u00ebrb\u00ebjn\u00eb element\u00eb t\u00eb veprave penale t\u00eb ndryshme si: \u201cFshehja e t\u00eb ardhurave\u201d, \u201cMospagimi i taksave dhe tatimeve\u201d, \u201cMoskryerja e detyrave nga organet tatimore\u201d \u201cFalsifikimi i dokumenteve\u201d, \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d dhe \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d, parashikuar nga nenet 180, 181, 181\/a, 186, 144\/a dhe 287 t\u00eb Kodit Penal dhe konkretisht:<\/p>\n

1. Nga verifikimet e kryera me Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Doganave dhe Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Tatimeve, ka rezultuar se:<\/p>\n

-Shoq\u00ebria \u201cTA\u00c7I OIL International Trading&Supply\u201d, sh.a, me adres\u00eb rruga \u201cD\u00ebshmor\u00ebt e 4 Shkurtit\u201d, Sky Tower, Tiran\u00eb me Nipt K31902009J, me administrator shtetasin Rezart Ta\u00e7i, ka kryer n\u00ebnt\u00ebmb\u00ebdhjet\u00eb eksporte p\u00ebr vitet 2012 e 2013 dhe konkretisht sipas deklaratave doganore t\u00eb deg\u00ebs s\u00eb dogan\u00ebs Durr\u00ebs Nr.R 61403 date 31.08.2012; Nr.R 63150, dt.07.09.2012; Nr.R 65120, dt.15.09.2012; Nr. 65691 dt 18.09.2012; R.67156 dt. 22.09.2012; R.68196 dt.26.09.2012; R.72204 dt. Nr. R 69677 dt. 01.10.2012; Nr. R 70420 dt. 04.10.2012; Nr.R 70993 dt. 06.10.2012; Nr. R 73560 dt. 10.10.2012; Nr. R 75792 dt. 15.10.2012; Nr. R 75792 dt. 22.10.2012; Nr. R 76310 dt. 24.10.2012; Nr.R 80636 dt. 09.11.2012; Nr. R.81894 dt. 14.11.2012; Nr. R 1164 dt 09.01.2013; Nr. R 17451 dt. 15.03.2013; Nr. R 22425 dt 05.04.2013: dhe Nr. R 26829 dt. 23.04.2013 me vend nisje Porto Romano Durr\u00ebs, me destinacion shoq\u00ebrin\u00eb malazeze \u201cIK REAL D.O.O Podgorica\u201d, me nj\u00eb sasi totale gazoili 565.820 litra dhe vler\u00eb prej 485.633 USD, por nuk ka b\u00ebr\u00eb pran\u00eb organeve tatimore deklarimin e k\u00ebtyre shitjeve, duke fshehur t\u00eb ardhurat.<\/p>\n

2. N\u00eb p\u00ebrgjigje t\u00eb shkres\u00ebs s\u00eb Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Policis\u00eb s\u00eb Shtetit nr.1689, dat\u00eb 25.11.2013, Drejtoria e P\u00ebrgjithshme e Tatimeve me shkrese nr.141\/1 dat\u00eb 4.12.2013, nd\u00ebr t\u00eb tjera ka v\u00ebn\u00eb n\u00eb dispozicion:<\/p>\n

-Kopjen e \u201cNjoftim vler\u00ebsimi p\u00ebr detyrimet\u201d t\u00eb Drejtoris\u00eb s\u00eb Kontrollit n\u00eb Drejtorin\u00eb Rajonale Tatimore t\u00eb Tatimpaguesve t\u00eb M\u00ebdhenj, drejtuar shoq\u00ebris\u00eb \u201cA.R.M.O.\u201d sha me Nipt J 82916498 D me administrator t\u00eb p\u00ebrgjithsh\u00ebm Rezart Ta\u00e7i, sipas t\u00eb cilit n\u00eb baz\u00eb t\u00eb raportit t\u00eb kontrollit dat\u00eb 28.3.2013, kjo shoq\u00ebri n\u00eb total duhet t\u00eb paguaj\u00eb detyrime tatimore, interesat dhe gjobat p\u00ebr shum\u00ebn 1 494 692 782 lek\u00eb. Nga t\u00eb cilat p\u00ebr periudh\u00ebn 2009-2011 p\u00ebr tatim fitimin, p\u00ebr periudh\u00ebn Prill 2009-Tetor 2011 p\u00ebr TVSH-n\u00eb dhe deri n\u00eb Mars 2013 p\u00ebr sigurimet shoq\u00ebrore detyrime t\u00eb papaguara dhe gjoba p\u00ebr shum\u00ebn gjithsej 996 745 000 lek\u00eb, si dhe detyrime gjithsej p\u00ebr ulje humbje p\u00ebr shum\u00ebn 497 947 000 lek\u00eb.<\/p>\n

Shoq\u00ebria A.R.M.O. sh.a. me NIPT J 8291 6498 D \u00ebsht\u00eb krijuar n\u00eb vitin 1999, me kapital fillestar 5 126 461 000 lek\u00eb. Nga data 27.11.2008 administrator i k\u00ebsaj shoq\u00ebrie \u00ebsht\u00eb b\u00ebr\u00eb shtetasi Rezart Ta\u00e7i dhe n\u00eb k\u00ebshillin mbik\u00ebqyr\u00ebs jan\u00eb shtuar an\u00ebtar\u00ebt Mustafa Ta\u00e7i, Anika Ta\u00e7i etj. Ky ndryshim ka ndodhur pasi shoq\u00ebria \u201cANICA MERCURIA REFINERY ASSECITD OIL\u201d ka bler\u00eb 80 % t\u00eb aksioneve t\u00eb shoq\u00ebris\u00eb \u201cA.R.M.O.\u201d<\/p>\n

Shoq\u00ebria \u201cANICA MERCURIA REFINERY ASSECITD OIL\u201d me Nipt J 81902013 T \u00ebsht\u00eb krijuar me dat\u00eb 2.7.2008, pra rreth kat\u00ebr muaj para blerjes s\u00eb 85 % t\u00eb aksioneve t\u00eb kompanis\u00eb \u201cA.R.M.O. Sipas ekstraktit historik t\u00eb regjistrit tregtar n\u00eb k\u00ebt\u00eb shoq\u00ebri her\u00eb pas here jan\u00eb b\u00ebr\u00eb ndryshime n\u00eb k\u00ebshillin mbik\u00ebqyr\u00ebs dhe konkretisht: me dat\u00eb 19.11.2008 \u00ebsht\u00eb shtuar si an\u00ebtar Gramos Ta\u00e7i; me dat\u00eb 14.11.2010 \u00ebsht\u00eb shtuar si an\u00ebtar Vasil Dede dhe larguar Anika Ta\u00e7i, me dat\u00eb 15.11.2010 \u00ebsht\u00eb shtuar si an\u00ebtar Anika Ta\u00e7i (motra e Rezart Ta\u00e7it), nd\u00ebrsa me dat\u00eb 01.7.2013 jan\u00eb riem\u00ebruar si an\u00ebtar t\u00eb k\u00ebshillit mbikqyr\u00ebs Mustafa Ta\u00e7i (babai i Rezart Ta\u00e7i-t), Drita Ali\u00e7ka (n\u00ebna e Razart Ta\u00e7i-t) dhe Z.Joseph Melton Desormeaux.<\/p>\n

– Kopjen e \u201cNjoftim vler\u00ebsimi p\u00ebr detyrimet\u201d nr.prot 45566\/10 dt 29.6.2012, t\u00eb Drejtoris\u00eb s\u00eb Kontrollit n\u00eb Drejtorin\u00eb Rajonale Tatimore t\u00eb Tatimpaguesve t\u00eb M\u00ebdhenj, drejtuar shoq\u00ebris\u00eb \u201cTa\u00e7i Oil International & Suply Company\u201d sha me Nipt K 31902009 J me administrator t\u00eb p\u00ebrgjithsh\u00ebm Rezart Ta\u00e7i, me adres\u00eb Rr. D. 4 Shkurtit P. Sky Tower Tiran\u00eb, sipas t\u00eb cilit n\u00eb baz\u00eb t\u00eb raportit t\u00eb kontrollit, kjo shoq\u00ebri n\u00eb total duhet t\u00eb paguaj\u00eb detyrime tatimore, interesat dhe gjobat p\u00ebr shum\u00ebn 1 375 824 lek\u00eb, me arsyetimin p\u00ebr mosl\u00ebshim fatura dhe gjoba. Nd\u00ebrsa jan\u00eb zbuluar shkelje n\u00eb agregatin sigurime shoq\u00ebrore p\u00ebr periudh\u00ebn Nentor 2009-Janar 2012 p\u00ebr shum\u00ebn 1 815 000 lek\u00eb. Nd\u00ebrsa p\u00ebr periudh\u00ebn Shkurt 2012-Prill 2013 p\u00ebr agregatin TVSH dhe sigurime shoq\u00ebrore dhe p\u00ebr periudh\u00ebn 2010-2012 p\u00ebr agregatin tatim fitimi kontrolli tatimor \u00ebsht\u00eb n\u00eb proces.<\/p>\n

– Kopjen \u201cNjoftim vler\u00ebsimi p\u00ebr detyrimet\u201d nr.prot 7547\/7 dt 16.8.2013 drejtuar \u201cKuid\u201dshpk me Nipt K 63005203 O me administrator Rezart Ta\u00e7i, me adres\u00eb Rruga Durr\u00ebs-Nik\u00ebl-Rinas, zyra n\u00eb pik\u00ebn e karburantit \u201cTa\u00e7i Oil International & Suplly Compan, Pran\u00eb Aeroportit N\u00ebn\u00eb Tereza, sipas t\u00eb cilit kjo shoq\u00ebri p\u00ebr periudh\u00ebn 2010-2011 duhet t\u00eb paguaj menj\u00ebher\u00eb shum\u00ebn 42 216 783 lek\u00eb si detyrime t\u00eb papagauara dhe gjoba p\u00ebr TVSH dhe Tatim Fitimi.<\/p>\n

-Praktika shkresore nr.prot 7547\/4 dt 31.7.2013, e Drejtoris\u00eb s\u00eb Kontrollit n\u00eb Drejtorin\u00eb Rajonale Tatimore t\u00eb Tatimpaguesve t\u00eb M\u00ebdhenj, drejtuar shoq\u00ebris\u00eb \u201cKuid\u201dshpk me Nipt K 63005203 O me administrator Rezart Ta\u00e7i, me adres\u00eb Rr. D. 4 Shkurtit P. Sky Tower Tiran\u00eb, sipas t\u00eb cilit n\u00eb baz\u00eb t\u00eb raportit t\u00eb kontrollit, kjo shoq\u00ebri ka detyrime p\u00ebr agregatin Tatim Fitimi p\u00ebr periudh\u00ebn 2009-2011, p\u00ebr agregatin TVSH p\u00ebr periudh\u00ebn Maj 2010-N\u00ebntor 2012 dhe agregatin Sigurime Shoq\u00ebrore Maj 2010 \u2013 N\u00ebntor 2012 me zbulim gjithsej 30 660 000 lek\u00eb dhe ulje humbje 107 883 000 lek\u00eb ose n\u00eb total detyrimet tatimore t\u00eb k\u00ebsaj shoq\u00ebrie jan\u00eb 138 543 000 lek\u00eb.<\/p>\n

Nga Drejtoria e P\u00ebrgjithshme e Tatimeve me shkresen nr.141\/1 dat\u00eb 4.12.2013 \u00ebsht\u00eb konfirmuar se p\u00ebr subjektet e lart\u00ebp\u00ebrmendura do t\u00eb ushtrohet kontroll dhe rikontroll tatimor dhe n\u00eb p\u00ebrfundim t\u00eb procedurave do t\u00eb njoftohemi p\u00ebr rezultatet.<\/p>\n

3. Me kontrat\u00eb noteriale nr.8186 rep, dhe nr.2560 kol, dat\u00eb 05.07.2013, redaktuar nga noter Julian Zhegu, shtetasi Rezart Ta\u00e7i i ka shitur shtetasit Fuad Haxhiymeri, 4.46 % t\u00eb aksioneve t\u00eb zot\u00ebruara prej tij n\u00eb bank\u00eb, kundrejt\u00eb vler\u00ebs 4. 655. 000 euro. Shuma prej 155.000 euro \u00ebsht\u00eb likujduar nga pala bler\u00ebse me dat\u00eb 8.7.2013 n\u00ebp\u00ebrmjet transfert\u00ebs bankare pran\u00eb bank\u00ebs, nd\u00ebrsa shum\u00ebm prej 4.5 milion euro shtetasi Fuat Haxhiymeri e ka transferuar n\u00eb favor t\u00eb shtetasit Rezart Ta\u00e7i me dat\u00eb 24.09.2012.<\/p>\n

4. Me dat\u00eb 24.9.2013 shtetasi Arjanit Kolgega, administrator dhe ortak i vet\u00ebm i shoq\u00ebris\u00eb \u201cNiti Petroleum Company\u201dsha, me NIPT L11530005M n\u00eb cil\u00ebsin\u00eb e bler\u00ebsit ka transferuar p\u00ebr llogari t\u00eb shoq\u00ebris\u00eb Societe Generale de Surveillace\u201d shum\u00ebn 1 milion USD n\u00eb baz\u00eb t\u00eb marr\u00ebveshjes s\u00eb bashk\u00ebpunimi (CMA 2387\/12 AB-Trafigura) lidhur me dat\u00eb 24.4.2012 midis tre pal\u00ebve:<\/p>\n

– Societe Generale de Surveillace\u201d(SGS) me seli n\u00eb Gjenev\u00eb Zvic\u00ebr,
\n-Trafigura Beher BV, e themeluar n\u00eb Holand\u00eb si deg\u00eb e shoq\u00ebris\u00eb s\u00eb huaj me seli n\u00eb Zvic\u00ebr(e quajtur depozituesi) dhe
\n– Niti Petroleum Company\u201dsha, i quajtur bler\u00ebsi<\/p>\n

Sipas k\u00ebsaj aktmarr\u00ebveshje depozituesi (Trafigura..) \u00ebsht\u00eb pronari i produktit naft\u00eb e rafinuar p\u00ebr sasin\u00eb 19 milion ton\u00eb me vler\u00eb 30 milion USD e cila \u00ebsht\u00eb parashikuar t\u00eb depozitohet n\u00eb depozitat q\u00eb ndodhen n\u00eb terminalin \u201cTa\u00e7i Oil\u201d, n\u00eb Porto Romano\u201d. N\u00eb zbatim t\u00eb k\u00ebsaj marr\u00ebveshje \u00ebsht\u00eb l\u00ebshuar fatur\u00eb dat\u00eb 24.9.2013 nga SGS n\u00eb favor t\u00eb \u201cNiti Petroleum Company\u201d sha. N\u00eb k\u00ebt\u00eb fatur\u00eb n\u00eb pjes\u00ebn p\u00ebrshkrues\u00eb t\u00eb mallit \u00ebsht\u00eb sh\u00ebnuar \u201cDeklarat\u00eb p\u00ebr humbjen e produktit t\u00eb CMA p\u00ebr sasin\u00eb 27311.514 MT dhe vler\u00eb totale 28 403 974.56 USD<\/p>\n

Shoq\u00ebria \u201cNiti Petroleum Company\u201dsha \u00ebsht\u00eb krijuar me dat\u00eb 29.03.2011 me kapital fillestar 2 000 000 lek\u00eb, me objekt veprimtarie \u201cImport, eksport, tregtim me shumice dhe pakic\u00eb t\u00eb naft\u00ebs dhe n\u00ebnprodukteve t\u00eb saj, shp\u00ebrndarja dhe marketingu i produkteve n\u00ebp\u00ebrmjet tregtimit t\u00eb n\u00ebnprodukteve t\u00eb naft\u00ebs dhe t\u00eb gazit etj\u201d, me administrator t\u00eb vet\u00ebm shtetasin Arjanit Kolgega, me adrese t\u00eb ushtrimit t\u00eb aktivitetit Lagje nr.1 La\u00e7 perballe Hotel Diplomat. Me 16.1.2012 \u00ebsht\u00eb ndryshuar adresa e shoq\u00ebris\u00eb dhe \u00ebsht\u00eb b\u00ebr\u00eb Rruga \u201cD\u00ebshmor\u00ebt e 4 Shkurtit\u201d, Sky Tower, 5\/2, Tiran\u00eb.; nd\u00ebrsa me dat\u00eb 18.9.2013 ka ndryshuar adresa duke p\u00ebrcaktuar si adres\u00eb t\u00eb ushtrimit t\u00eb aktivitetit adres\u00ebn e par\u00eb(Lagje nr.1 La\u00e7 perballe Hotel Diplomat) Nga verifikimet policore rezulton se n\u00eb k\u00ebt\u00eb adres\u00eb nuk ushtrohet asnj\u00eb lloj aktiviteti tregtar. Pra adresa e depozituar nga shtetasi Arjanit Kolgega n\u00eb QKR si adres\u00eb e ushtrimit t\u00eb aktivitetit t\u00eb k\u00ebsaj shoq\u00ebrie \u00ebsht\u00eb fiktive.<\/p>\n

Me dat\u00eb 23.12.2011 dhe 27.12.2011 n\u00eb llogari t\u00eb k\u00ebsaj shoq\u00ebrie jan\u00eb xhiruar shumat: 40 987 000 lek\u00eb; 9 231 221 lek\u00eb dhe 12 976 95 lek\u00eb nga shoq\u00ebria \u201cA.R.M.O.\u201d sha p\u00ebr likujdim faturash shuma t\u00eb cilat jan\u00eb t\u00ebrhequr brenda t\u00eb njejt\u00ebs dit\u00eb nga Arjanit Kolgega.<\/p>\n

Me dat\u00eb 28.10.2011 shoq\u00ebria \u201cNiti Petrolium Company\u201d sha e p\u00ebrfaq\u00ebsuar nga Arjan Kolgega ka lidhur kontrat\u00eb p\u00ebr blerjen e 20% t\u00eb aksioneve t\u00eb shoq\u00ebris\u00eb \u201cI.S.C\u201d Petroleum\u201d sha nga Irgen Selfo (pala shit\u00ebse) me \u00e7mimin e blerjes 5.175.000 euro nd\u00ebrkoh q\u00eb vlera kontab\u00ebl e 20% t\u00eb aksioneve sipas kontrat\u00ebs s\u00eb ekstraktit n\u00eb QKR \u00ebsht\u00eb 400.000 lek\u00eb. Nga verifikimi n\u00eb QKR n\u00eb ekstraktin historik t\u00eb shoq\u00ebris\u00eb \u201cI.S.C\u201d Petroleum\u201d sha nuk rezulton i pasqyruar asnj\u00eb ndryshim q\u00eb verteton ekzekutimin e k\u00ebsaj kontrate dhe aksioner i vet\u00ebm i k\u00ebsaj shoq\u00ebrie q\u00eb nga krijimi \u00ebsht\u00eb shtetasi Irgen Selfo.<\/p>\n

Ky subjekt gjat\u00eb periudh\u00ebs Prill 2011-Janar 2013 ka lidhur disa kontrata me bank\u00ebn p\u00ebr p\u00ebrdorim overdraft-i n\u00eb vlera deri 4.5 milion USD.<\/p>\n

Me dat\u00eb 28.7.2011 ka transferuar n\u00eb favor t\u00eb shoq\u00ebris\u00eb \u201cA.R.M.O.\u201d sh.a. vler\u00ebn 4.5 milion USD me p\u00ebrshkrim \u201ckalim fondi\u201d.<\/p>\n

Me dat\u00eb 12.7.2011 ka lidhur me banken kontrat\u00eb overdraft-i n\u00eb vler\u00ebn 400.000.000 lek\u00eb.<\/p>\n

Me dat\u00eb 4.11.2011 ka trasferuar n\u00eb favor t\u00eb \u201cA.R.M.O.\u201d shum\u00ebn 2.183.900 USD.<\/p>\n

Me dat\u00eb 31.10.2011 n\u00eb llogarin\u00eb e k\u00ebsaj shoq\u00ebrie \u00ebsht\u00eb trasferuar nga shoq\u00ebria \u201cFokus Group\u201d shuma 1.633.410 euro m\u00eb p\u00ebrshkrim \u201cshlyerje detyrimi sipas kontrat\u00ebs\u201d.<\/p>\n

Shoq\u00ebria \u201cFokus Group\u201d shpk me Nipt L11618006J \u00ebsht\u00eb krijuar n\u00eb prill 2011 me objekt t\u00eb veprimtaris\u00eb n\u00eb fush\u00ebn e mediave elektronike dhe t\u00eb shkruar, shitblerje e pasurive t\u00eb paluajtshme me ortak\u00eb Bashkim Hysenbelli dhe Asllan Grezda.<\/p>\n

Me dat\u00eb 29.06.2012 nga \u201cA.R.M.O.\u201d n\u00eb llogari t\u00eb k\u00ebsaj shoq\u00ebrie jan\u00eb trasferuar 13.425.000 lek\u00eb me p\u00ebrshkrim \u201cp\u00ebr kthim detyrimi\u201d.<\/p>\n

Me dat\u00eb 19.62013 \u00ebsht\u00eb lidhur kontrat\u00eb midis shoq\u00ebris\u00eb \u201cA.R.M.O.\u201d dhe shoq\u00ebris\u00eb Niti Petrolium Company me objekt njohje detyrimi ndaj k\u00ebsaj shoq\u00ebrie nga shoq\u00ebria \u201cA.R.M.O.\u201d p\u00ebr shum\u00ebn 1 960 549 549 lek\u00eb.<\/p>\n

P\u00ebrve\u00e7 transaksioneve me shoq\u00ebrin\u00eb \u201cA.R.M.O.\u201d shtetasi Arjanit Kolgega ka b\u00ebr\u00eb edhe disa depozitime n\u00eb kesh n\u00eb llogari t\u00eb subjektit t\u00eb tij, nd\u00ebr t\u00eb cilat ve\u00e7ojm\u00eb:<\/p>\n

-Me dat\u00eb 26.11.2012 ka depozituar shum\u00ebn 77 260 000 lek\u00eb.<\/p>\n

-N\u00eb datat 6.8.2012, 17.1.2013 dhe 20.3.2013 ka depozituar m\u00eb secilin rast shumat nga 50.000 euro.<\/p>\n

Po ashtu gjat\u00eb viteve 2012-2013 shtetasi Arjan Kolgega nga llogaria e shoq\u00ebris\u00eb s\u00eb tij ka kryer disa trasferta bankare, depozitime dhe t\u00ebrheqje me \u00e7ek nga dhe p\u00ebr n\u00eb llogari t\u00eb subjekteve:<\/p>\n

-\u201cKuid\u201d shpk me Nipt K 63005203 O ku ortak dhe p\u00ebrfaq\u00ebsues ligjor nga muaj korrik 2007 deri me 18 Tetor 2013 ishte Rezart Ta\u00e7i.<\/p>\n

-\u201cTa\u00e7i Oil International Trading& Supply Company\u201d me NIPT K 31902009J me ortak t\u00eb vet\u00ebm Rezart Ta\u00e7i.<\/p>\n

-\u201cKuarta\u201d sha me NIPT L 21721005U krijuar me dat\u00eb 21.5.2012, ku ortak ishte Rezart Ta\u00e7i dhe mas pas me 17.7.203 ortak i vet\u00ebm u b\u00eb Irgen Selfo.<\/p>\n

-Me dat\u00eb 15.8.2013 ka depozituar n\u00eb llogari t\u00eb shoq\u00ebris\u00eb \u201cI.S.C.Petroleum Company\u201d sha shum\u00ebn 500 000 euro. \u201cShoq\u00ebria \u201cI.S.C. Petroleum Company\u201d \u00ebsht\u00eb krijuar me 25\/01\/2011 me aksioner t\u00eb vet\u00ebm Irgen Selfo\u201d<\/p>\n

5. Shoq\u00ebria \u201cHeaney Asset Corporation\u201d e p\u00ebrfaq\u00ebsuar nga shtetasi Abe Halati, lindur n\u00eb Iran dhe banues n\u00eb Azerbaxhan, ka bler\u00eb nga shtetasi Rezart Ta\u00e7i kundrejt\u00eb shum\u00ebs 50 milion euro shoq\u00ebrit\u00eb:<\/p>\n

1. Anika Enterprisses\u201d SA me adres\u00eb ne Gjeneve n\u00eb shum\u00ebn 35 000 000 euro.
\n2. Ta\u00e7i Oil\u201d me NIPT K31902009J p\u00ebr shum\u00ebn 500 000 euro.
\n3. \u201cEuropetrol\u201d sha me NIPT K 11808502 I p\u00ebr shum\u00ebn 14 000 000 euro.
\n4. \u201cKuid\u201d shpk me NIPT K 63005203 O p\u00ebr shum\u00ebn 500 000 euro.<\/p>\n

Shoq\u00ebria \u201cHeaney Asset Corporation \u00ebsht\u00eb krijuar sipas legjislacionit t\u00eb Ishujve t\u00eb Virgj\u00ebr Britanik(British Vigin Islands. Aksioner i vet\u00ebm n\u00eb k\u00ebt\u00eb kompani \u00ebsht\u00eb Jean-Claude Dauvergne.<\/p>\n

Me dat\u00eb 6.8.2013 \u00ebsht\u00eb kryer trasferta e par\u00eb prej 35 milion euro n\u00eb favor t\u00eb Rezart Ta\u00e7i n\u00eb llogarin\u00eb e tij p\u00ebrsonale n\u00eb bank\u00eb. N\u00eb datat 6 dhe 7.8.2013 shtetasi Rezart Ta\u00e7i ka trasferuar n\u00eb em\u00ebr t\u00eb af\u00ebrm\u00ebve t\u00eb tij shtetasve Anika Ta\u00e7i, Drita Ali\u00e7ka dhe Mustafa Ta\u00e7i respektivisht n\u00eb bank n\u00eb total shum\u00ebn 12 milion euro. Nga k\u00ebto rezulton se me dat\u00eb 13.8.2013 jan\u00eb kryer veprimet si vijon:<\/p>\n

-Nga banka, Anika Ta\u00e7i ka t\u00ebrhequr shum\u00ebn prej 1 850 000 euro, Drita Ali\u00e7ka ka t\u00ebrhequr shum\u00ebn 2 054 000 euro dhe Mustafa Ta\u00e7i ka t\u00ebrhequr shum\u00ebn prej 1 850 000 euro. N\u00eb secil\u00ebn t\u00ebrheqje arsyetimi ka qen\u00eb i njejt\u00eb \u201cp\u00ebr shpenzime dhe investime n\u00eb imobilar\u00eb\u201d.<\/p>\n

-N\u00eb llogari t\u00eb shtetasit Mustafa Ta\u00e7i, ka mb\u00ebrritur n\u00eb bank\u00eb shuma 925 000 euro dhe nga llogaria e tij p\u00ebrsonale nga banka \u00ebsht\u00eb trasferuar shuma 2 925 000 euro, nga k\u00ebto fonde jan\u00eb t\u00ebrhequr nga ai 3 milion euro.<\/p>\n

N\u00eb llogari t\u00eb shtetases Drita Ali\u00e7ka \u00ebsht\u00eb transferuar nga llogaria e saj p\u00ebrsonale n\u00eb bank\u00ebn shuma 2 549 290 euro, nga e cila \u00ebsht\u00eb t\u00ebrhequr shuma 2 400 000 euro.<\/p>\n

N\u00eb llogari t\u00eb shtetases Anika Ta\u00e7i \u00ebsht\u00eb transferuar nga banka shuma 2 924 290 euro, nga t\u00eb cila \u00ebsht\u00eb t\u00ebrhequr vlera 1 milion euro.<\/p>\n

Nga k\u00ebto t\u00eb dh\u00ebna rezulton se familjar\u00ebt e shtetasit Rezart Ta\u00e7i kan\u00eb p\u00ebrfituar n\u00eb bank\u00eb p\u00ebr nj\u00eb periudh\u00eb dy ditore shum\u00ebn 12 milion euro nga t\u00eb cilat jan\u00eb t\u00ebrhequr me para n\u00eb dor\u00eb shuma 5.754.000 euro. Nd\u00ebrsa \u00ebsht\u00eb t\u00ebrhequr n\u00eb total shuma 6 400 000 euro nga transfertat e p\u00ebrfituara nga llogarit\u00eb p\u00ebrsonale t\u00eb familjar\u00ebve t\u00eb Rezart Ta\u00e7i-t.<\/p>\n

Me dat\u00eb 16.7.2013 shtetasja Anika Ta\u00e7i ka lidhur deklarat\u00eb noteriale p\u00ebr njohjen dhe shlyerjen e detyrimit monetar nga shoq\u00ebria \u201cA.R.M.O.\u201d sha n\u00eb shum\u00ebn 20 milion euro.<\/p>\n

Totali detyrimeve t\u00eb njohura n\u00ebp\u00ebrmjet deklaratave noteriale n\u00eb favor t\u00eb Rezart dhe Anika Ta\u00e7i \u00ebsht\u00eb 10 359 000 lek\u00eb dhe 80 milion euro.<\/p>\n

Nga t\u00eb dh\u00ebnat dhe faktet e trajtuara m\u00eb sip\u00ebr ve\u00e7ojm\u00eb:<\/p>\n

-Mosdeklarimi i shitjeve pran\u00eb organeve tatimore i 565 820 litrave gazoil me vler\u00eb 485 633 USD eksportuar nga kompania \u201cTA\u00c7I OIL International Trading&Supply\u201d, sha me administrator Rezart Ta\u00e7i, p\u00ebr shoq\u00ebrin\u00eb malazeze \u201cIK REAL D.O.O Podgorica”<\/p>\n

-Mosshlyerja e detyrimeve tatimore dhe gjobave nga shoq\u00ebria A.R.M.O.\u201dsha me administrator t\u00eb p\u00ebrgjithsh\u00ebm shtetasin Razart Ta\u00e7i, p\u00ebr shum\u00ebn 1 494 692 782 lek\u00eb (rreth 8.2 milion euro) dhe transferimi i 80% t\u00eb aksioneve nga aksionari \u201cAnika Enterprises SA (i cili zot\u00ebronte 85% t\u00eb aksioneve t\u00eb \u201cA.R.M.O-s.\u201d) tek aksionari i ri Heaney Asset Corporation.<\/p>\n

– Mosshlyerja e detyrimeve tatimore dhe gjobave p\u00ebr shum\u00ebn 1.375.824 nga subjekti Ta\u00e7i Oil International & Suplly Company\u201d me administrator t\u00eb p\u00ebrgjithsh\u00ebm Rezart Ta\u00e7i, dhe transferimi i 100% t\u00eb aksioneve tek aksionari i ri Heaney Asset Corporation.<\/p>\n

– Mosshlyerja e detyrimeve tatimore dhe gjobave p\u00ebr shum\u00ebn 138.543.000 lek\u00eb nga subjekti Kuid\u201dshpk me Nipt K 63005203 O me administrator Rezart Ta\u00e7i dhe transferimi i 100% t\u00eb aksioneve tek aksionari i ri Heaney Asset Corporation.<\/p>\n

-Mosveprimi i organeve tatimore p\u00ebr kontrollin e plot\u00eb t\u00eb gjitha subjekteve n\u00eb administrim t\u00eb shtetasit Rezart Ta\u00e7i dhe personave t\u00eb lidhur me t\u00eb, si dhe mos marrja e masave ligjore p\u00ebr t\u00eb penguar transferimin e aksioneve t\u00eb k\u00ebtyre shoq\u00ebrive debitore tek aksioner t\u00eb tjer\u00eb.<\/p>\n

-Krijimi i disa kompanive nga i njejti person Rezart Ta\u00e7i, me t\u00eb njejtin objekt aktiviteti tregtar (si A.R.M.O. sha; \u201cKuid\u201d shpk; \u201cTa\u00e7i Oil International Trading& Supply Company\u201d sha; \u201cKuarta\u201d sha etj.) dhe kryerja e transaksioneve financiare e bankare nd\u00ebrmjet tyre mund t\u00eb jen\u00eb b\u00ebr\u00eb me q\u00ebllim mashtrimin me TVSH-n\u00eb dhe fshehjen e t\u00eb ardhurave.<\/p>\n

-Kryerja e transaksioneve derdhje-t\u00ebrheqje n\u00eb vler\u00eb t\u00eb larta me para n\u00eb dore dhe t\u00ebrheqja e menj\u00ebhershme e tyre nga bankat nga familjar\u00ebt e shtetasit Rezart Ta\u00e7i.<\/p>\n

-Faktin se nuk ekzistojn\u00eb transaksione bankare dhe kontrata noteriale q\u00eb t\u00eb justifikojn\u00eb q\u00ebllimin e p\u00ebrdorimit t\u00eb k\u00ebtyre fondeve, p\u00ebr periudh\u00ebn pas t\u00ebrheqjes s\u00eb tyre.<\/p>\n

-Transferta prej 4.5 milion euro n\u00eb favor t\u00eb shoq\u00ebris\u00eb \u201cA.R.M.O.\u201d me arsyetimin kalim fondi.<\/p>\n

-Transferta n\u00eb vlera t\u00eb larta nga shoq\u00ebria \u201cA.R.M.O.\u201dsha p\u00ebr likudim detyrimesh dhe t\u00ebrheqje e k\u00ebtyre shumave menj\u00ebher\u00eb brenda dit\u00ebs.<\/p>\n

-Kontrata p\u00ebr blerje e 20% t\u00eb aksioneve t\u00eb shoq\u00ebris\u00eb n\u00eb vler\u00eb tep\u00ebr t\u00eb lart\u00eb. Megjith\u00ebse e pa ekzekutuar ende.<\/p>\n

-Lidhja e nj\u00eb deklarate noteriale midis Anika Ta\u00e7i dhe shoq\u00ebris\u00eb \u201cA.R.M.O.\u201d p\u00ebr shum\u00ebn 20 milion euro p\u00ebr njohje dhe shlyerje detyrimi.<\/p>\n

-Prania e t\u00eb njejt\u00ebve persona n\u00eb cil\u00ebsin\u00eb e antarit t\u00eb k\u00ebshillit mbikqyr\u00ebs, apo t\u00eb aksionerit n\u00eb disa kompani n\u00eb pron\u00ebsi t\u00eb Rezart Ta\u00e7it.<\/p>\n

-Shitja e menj\u00ebhershme e kat\u00ebr kompanive nga shtetasi Rezart Ta\u00e7i.<\/p>\n

-Fakti q\u00eb selia e kompanis\u00eb \u201cNiti Petroleum Company\u201d me administrator Arjan Kolgega \u00ebsht\u00eb n\u00eb t\u00eb nj\u00ebjt\u00ebn adres\u00eb me adres\u00ebn e subjektit.<\/p>\n

– Nga fakti q\u00eb shoq\u00ebria Societe Generale de Surveillace me seli n\u00eb Gjenev\u00eb Zvic\u00ebr me dat\u00eb 24.9.2013 ka l\u00ebshuar fatur\u00eb n\u00eb favor t\u00eb \u201cNiti Petroleum Company\u201d sha, ku n\u00eb pjes\u00ebn p\u00ebrshkruese t\u00eb mallit \u00ebsht\u00eb sh\u00ebnua \u201cDeklarat\u00eb p\u00ebr humbjen e produktit t\u00eb CMA p\u00ebr sasin\u00eb 27311.514 MT dhe vler\u00eb totale 28 403 974.56 USD, krijohen dyshime se ndodhemi para nj\u00eb mashtrimi t\u00eb shoq\u00ebris\u00eb \u201cNiti Petroleum Company\u201d.<\/p>\n

Nga k\u00ebto t\u00eb dh\u00ebna dhe fakte krijohen dyshime t\u00eb bazuara se shtetasit:<\/p>\n

1. Rezart Mustafa Ta\u00e7i, i dat\u00eblindjes 7.6.1971
\n2. Anika Mustafa Ta\u00e7i, e dat\u00eblindjes 25.6.1975
\n3. Mustafa Nevrus Ta\u00e7i, i dat\u00eblindjes 18.4.1934
\n4. Drita Riza Ali\u00e7ka e dat\u00eblindjes 7.5.1945
\n5. Arjanit Bexhet Kolgega, i dat\u00eblindjes 8.1.1975
\n6. Irgen Arian Selfo, i dat\u00eblindjes 13.7.1986<\/p>\n

S\u00eb bashku edhe me punonj\u00ebs t\u00eb tatimeve (q\u00eb duhen identifikuar gjat\u00eb procesit hetimor) dhe me persona tjer\u00eb, shtetas shqiptar apo t\u00eb huaj q\u00eb mund t\u00eb identifikohen gjat\u00eb hetimit, kan\u00eb kryer dhe vazhdojn\u00eb t\u00eb kryejn\u00eb veprime t\u00eb kund\u00ebrligjshme q\u00eb p\u00ebrb\u00ebjn\u00eb element\u00eb t\u00eb veprave penale: \u201cFshehja e t\u00eb ardhurave\u201d, \u201cMospagimi i taksave dhe tatimeve\u201d, \u201cMoskryerja e detyrave nga organet tatimore\u201d \u201cFalsifikimi i dokumentave\u201d, \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d dhe \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d, parashikuar nga nenet 180, 181, 181\/a, 186, 144\/a dhe 287 t\u00eb Kodit Penal.<\/p>\n

S\u00eb bashku me k\u00ebt\u00eb informacion d\u00ebrgohet edhe dokumentacioni p\u00ebrkat\u00ebs me q\u00ebllim regjistrimin e procedimit penal p\u00ebr veprat penale t\u00eb m\u00ebsip\u00ebrme.<\/p>\n","protected":false},"excerpt":{"rendered":"

Aktualitet, 21 Dhjetor 2013 Tatimet, Shehaj: \u00c7\u00ebshtja \u00ebsht\u00eb ende duke u hetuar TIRAN\u00cb – Nj\u00eb dosje me gjasht\u00eb akuza p\u00ebr Rezart Ta\u00e7in, por edhe p\u00ebr n\u00ebn\u00ebn, babain dhe motr\u00ebn e tij. Akuzat p\u00ebrfshijn\u00eb mosshlyerje detyrimesh, abuzim me TVSH-n\u00eb, mashtrime prej miliona eurosh, pastrim parash, falsifikim dhe fshehje t\u00eb ardhurash Nga Drejtoria p\u00ebr Krimin Ekonomik e […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"yoast_head":"\nEvazion 25 mln \u20ac, kall\u00ebzim penal p\u00ebr gjith\u00eb familjen Ta\u00e7i - FjALA e LIR\u00cb - Arkivi<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fjala.info\/2009-2015\/evazion-25-mln-e-kallezim-penal-per-gjithe-familjen-taci\/\" \/>\n<meta property=\"og:locale\" content=\"sq_AL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Evazion 25 mln \u20ac, kall\u00ebzim penal p\u00ebr gjith\u00eb familjen Ta\u00e7i - FjALA e LIR\u00cb - Arkivi\" \/>\n<meta property=\"og:description\" content=\"Aktualitet, 21 Dhjetor 2013 Tatimet, Shehaj: \u00c7\u00ebshtja \u00ebsht\u00eb ende duke u hetuar TIRAN\u00cb – Nj\u00eb dosje me gjasht\u00eb akuza p\u00ebr Rezart Ta\u00e7in, por edhe p\u00ebr n\u00ebn\u00ebn, babain dhe motr\u00ebn e tij. 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