{"id":10517,"date":"2026-05-04T18:57:38","date_gmt":"2026-05-04T16:57:38","guid":{"rendered":"https:\/\/toolsyo.com\/news\/?p=10517"},"modified":"2026-05-04T18:57:38","modified_gmt":"2026-05-04T16:57:38","slug":"si-i-mashtroi-peshkaqeni-kosovar-firmat-zvicerane-duke-perfituar-gati-1-milion-franga","status":"publish","type":"post","link":"https:\/\/toolsyo.com\/news\/lajme\/si-i-mashtroi-peshkaqeni-kosovar-firmat-zvicerane-duke-perfituar-gati-1-milion-franga\/","title":{"rendered":"Si i mashtroi \u201cpeshkaqeni\u201d kosovar firmat zvicerane duke p\u00ebrfituar gati 1 milion franga"},"content":{"rendered":"<p data-reader-unique-id=\"2\">Nj\u00eb gjykat\u00eb n\u00eb kantonin e Solothurnit n\u00eb Zvic\u00ebr ka trajtuar s\u00eb fundmi rastin e nj\u00eb shtetasi zviceran me origjin\u00eb nga Kosova, i cili akuzohet p\u00ebr nj\u00eb s\u00ebr\u00eb veprash penale financiare, t\u00eb kryera n\u00eb m\u00ebnyr\u00eb sistematike gjat\u00eb viteve 2018-2020. I akuzuari, nj\u00eb 43-vje\u00e7ar, i njohur n\u00eb mediat lokale me epitetin \u201cPeshkaqeni i regjistrave\u201d, ka p\u00ebrfituar nj\u00eb shum\u00eb totale prej af\u00ebrsisht 900\u2019000 frangash zvicerane p\u00ebrmes metodave t\u00eb ndryshme mashtruese.<\/p>\n<p data-reader-unique-id=\"7\">Shtylla kryesore e aktivitetit t\u00eb tij kriminal bazohej n\u00eb monitorimin e Regjistrit Tregtar t\u00eb Zvicr\u00ebs. Sapo nj\u00eb kompani e re regjistrohej zyrtarisht, i akuzuari u d\u00ebrgonte themeluesve formular\u00eb q\u00eb ngjanin me fatura zyrtare shtet\u00ebrore. Dokumentet p\u00ebrfshinin flet\u00ebpagesa p\u00ebr shuma mes 550 dhe 560 frangash, t\u00eb cilat shum\u00eb prej bizneseve t\u00eb reja i paguanin duke besuar se ishin taksa t\u00eb detyrueshme regjistrimi.<\/p>\n<p data-reader-unique-id=\"8\">Sipas aktakuz\u00ebs prej 37 faqesh, ky proces u p\u00ebrs\u00ebrit me m\u00eb shum\u00eb se 1600 nd\u00ebrmarrje. Parat\u00eb transferoheshin n\u00eb llogari t\u00eb ndryshme bankare zvicerane p\u00ebrmes dy kompanive q\u00eb i akuzuari zot\u00ebronte vet\u00eb.<\/p>\n<p data-reader-unique-id=\"9\">P\u00ebrve\u00e7 faturave fiktive, i akuzuari ishte p\u00ebrfshir\u00eb n\u00eb manipulime n\u00eb sektorin e nd\u00ebrtimit. Ai mbajti artificialisht n\u00eb k\u00ebmb\u00eb kompani q\u00eb ishin drejt falimentimit p\u00ebr t\u00eb gjeneruar porosi, t\u00eb cilat m\u00eb pas ua kalonte n\u00ebnkontraktor\u00ebve pa pasur synim p\u00ebr t\u00eb shlyer detyrimet. N\u00eb nj\u00eb rast tjet\u00ebr specifik, nj\u00eb person privat humbi 124\u2019000 franga, t\u00eb cilat i kishte paguar si kapar p\u00ebr renovimin e sht\u00ebpis\u00eb, sh\u00ebrbim i cili nuk u krye kurr\u00eb.<\/p>\n<p data-reader-unique-id=\"10\">Lista e veprave penale p\u00ebr t\u00eb cilat u d\u00ebnua i akuzuari p\u00ebrfshin: Mashtrim sistematik dhe profesional, p\u00ebrvet\u00ebsim dhe pastrim i r\u00ebnd\u00eb parash, falsifikim i dokumenteve, keqmenaxhim i p\u00ebrs\u00ebritur i biznesit dhe falimentim mashtrues, munges\u00eb e mbajtjes s\u00eb kontabilitetit.<\/p>\n<p data-reader-unique-id=\"12\">Gjat\u00eb seanc\u00ebs, 43-vje\u00e7ari, i cili ka punuar m\u00eb par\u00eb si shofer kamioni, shprehu pendes\u00eb p\u00ebr veprimet e tij, duke ia atribuar ato d\u00ebshir\u00ebs p\u00ebr luks dhe ndikimit nga shoq\u00ebria e keqe. Ai deklaroi se jeta n\u00eb burg e ka ndryshuar dhe se tani d\u00ebshiron t\u00eb fokusohet te familja dhe puna e ndershme.<\/p>\n<p data-reader-unique-id=\"13\">Mbrojtja argumentoi se d\u00ebnimi prej 7 vjet\u00ebsh ishte \u201castronomik\u201d n\u00eb krahasim me rastet e famshme t\u00eb mashtrimit financiar n\u00eb Zvic\u00ebr, ku d\u00ebnimet ishin m\u00eb t\u00eb buta. Avokatja k\u00ebrkoi uljen e d\u00ebnimit n\u00eb 3 vjet, duke theksuar se klienti i saj nuk ka p\u00ebrdorur dhun\u00eb dhe \u00ebsht\u00eb treguar bashk\u00ebpunues n\u00eb faz\u00ebn e fundit t\u00eb procesit.<\/p>\n<p data-reader-unique-id=\"14\">Nga ana tjet\u00ebr, prokurori e cil\u00ebsoi aktivitetin e tij si \u201ckriminalitet me norm\u00eb\u201d, duke theksuar se i akuzuari ka vazhduar t\u00eb kryej\u00eb vepra penale edhe gjat\u00eb koh\u00ebs q\u00eb procedura penale kishte filluar.<\/p>\n<p data-reader-unique-id=\"16\">Gjykata theksoi se mbetet n\u00eb fuqi d\u00ebnimi prej 7 vjet\u00ebsh e 10 dit\u00ebsh burgim, krahas gjobave financiare. Lajmi pozitiv p\u00ebr viktimat \u00ebsht\u00eb se shuma prej 315\u2019000 frangash e konfiskuar gjat\u00eb hetimit do t\u00eb p\u00ebrdoret p\u00ebr t\u00eb d\u00ebmshp\u00ebrblyer padit\u00ebsit privat\u00eb. Vendimi nuk \u00ebsht\u00eb ende i form\u00ebs s\u00eb prer\u00eb dhe i akuzuari ka t\u00eb drejt\u00eb t\u00eb ankohet n\u00eb instanca m\u00eb t\u00eb larta.\/Telegrafi\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nj\u00eb gjykat\u00eb n\u00eb kantonin e Solothurnit n\u00eb Zvic\u00ebr ka trajtuar s\u00eb fundmi rastin e nj\u00eb shtetasi zviceran me origjin\u00eb nga Kosova, i cili akuzohet p\u00ebr nj\u00eb s\u00ebr\u00eb veprash penale financiare, t\u00eb kryera n\u00eb m\u00ebnyr\u00eb sistematike gjat\u00eb viteve 2018-2020. I akuzuari, nj\u00eb 43-vje\u00e7ar, i njohur n\u00eb mediat lokale me epitetin \u201cPeshkaqeni i regjistrave\u201d, ka p\u00ebrfituar nj\u00eb&#8230;<\/p>\n","protected":false},"author":2,"featured_media":10518,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[1],"tags":[],"class_list":["post-10517","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme"],"jetpack_featured_media_url":"https:\/\/toolsyo.com\/news\/wp-content\/uploads\/2026\/05\/IMG_2519.webp","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/toolsyo.com\/news\/wp-json\/wp\/v2\/posts\/10517","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/toolsyo.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/toolsyo.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/toolsyo.com\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/toolsyo.com\/news\/wp-json\/wp\/v2\/comments?post=10517"}],"version-history":[{"count":1,"href":"https:\/\/toolsyo.com\/news\/wp-json\/wp\/v2\/posts\/10517\/revisions"}],"predecessor-version":[{"id":10519,"href":"https:\/\/toolsyo.com\/news\/wp-json\/wp\/v2\/posts\/10517\/revisions\/10519"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/toolsyo.com\/news\/wp-json\/wp\/v2\/media\/10518"}],"wp:attachment":[{"href":"https:\/\/toolsyo.com\/news\/wp-json\/wp\/v2\/media?parent=10517"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/toolsyo.com\/news\/wp-json\/wp\/v2\/categories?post=10517"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/toolsyo.com\/news\/wp-json\/wp\/v2\/tags?post=10517"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}