{"id":134760,"date":"2022-12-07T13:57:53","date_gmt":"2022-12-07T12:57:53","guid":{"rendered":"https:\/\/radiostargjilan.com\/web\/?p=134760"},"modified":"2022-12-07T13:57:53","modified_gmt":"2022-12-07T12:57:53","slug":"21-vite-burgim-dhe-41-mije-e-500-euro-gjobe-ndaj-te-akuzuarve-per-vjedhjen-e-2-1-milioneve-nga-thesari-i-shtetit","status":"publish","type":"post","link":"https:\/\/radiostargjilan.com\/web\/21-vite-burgim-dhe-41-mije-e-500-euro-gjobe-ndaj-te-akuzuarve-per-vjedhjen-e-2-1-milioneve-nga-thesari-i-shtetit\/","title":{"rendered":"21 vite burgim dhe 41 mij\u00eb e 500 euro gjob\u00eb ndaj t\u00eb akuzuarve p\u00ebr vjedhjen e 2.1 milion\u00ebve nga Thesari i Shtetit"},"content":{"rendered":"<p>Prishtin\u00eb- Gjykata Themelore n\u00eb Prishtin\u00eb ka shpallur aktgjykim d\u00ebnues ndaj t\u00eb akuzuarve Labinot Gruda dhe Kadri Shala, p\u00ebr vjedhjen e 2 milion\u00eb e 77 mij\u00eb e 995 euro e 90 cent\u00eb nga Thesari i Shtetit, duke i d\u00ebnuar me 21 vite burgim dhe 41 mij\u00eb e 500 euro gjob\u00eb.<\/p>\n<p>Aktgjykimi ndaj t\u00eb akuzuarve u shpall t\u00eb m\u00ebrkur\u00ebn, nga gjykat\u00ebsja Valbona Selimi-Musliu, raporton \u201cBetimi p\u00ebr Drejt\u00ebsi\u201c.<\/p>\n<p>Sipas aktgjykimit, i akuzuari Labinot Gruda shpallet fajtor duke u d\u00ebnuar me d\u00ebnim unik prej 8 mij\u00eb e 500 euro gjob\u00eb dhe 11 vite burgim efektiv.<\/p>\n<p>Po ashtu, t\u00eb nj\u00ebjtit iu shqiptua d\u00ebnim plot\u00ebsues, ndalimi i ushtrimit t\u00eb funksionit n\u00eb administrat\u00eb publike p\u00ebr 6 vite.<\/p>\n<p>Kurse, Kadri Shala shpallet fajtor dhe u d\u00ebnua me 33 mij\u00eb euro gjob\u00eb dhe 10 vite burgim efektiv.<\/p>\n<p>Ndryshe, prokuroria dhe mbrojtja nuk kishin arritur marr\u00ebveshje p\u00ebr pranim t\u00eb faj\u00ebsis\u00eb lidhur me k\u00ebt\u00eb \u00e7\u00ebshtje.<\/p>\n<p>N\u00eb seanc\u00ebn e 31 tetorit, kishte filluar gjykimi rishtazi pasi q\u00eb paraprakisht \u00ebsht\u00eb b\u00ebr\u00eb ndryshimi i trupit gjykues, ashtu q\u00eb n\u00eb vend t\u00eb gjykat\u00ebses Shadije G\u00ebrguri, erdhi gjykat\u00ebsja Valbona Selimi-Musliu.<\/p>\n<p>Prokuroria Speciale e Republik\u00ebs s\u00eb Kosov\u00ebs (PSRK), m\u00eb 12 tetor 2021, ka ngritur aktakuz\u00eb n\u00eb Departamentin Special t\u00eb Gjykat\u00ebs Themelore n\u00eb Prishtin\u00eb kund\u00ebr t\u00eb pandehurve Labinot Gruda dhe Kadri Shala.<\/p>\n<p>N\u00eb aktakuz\u00eb thuhet se Gruda, ngarkohej p\u00ebr veprat penale \u201cKeqp\u00ebrdorim i pozit\u00ebs apo autoritetit zyrtar\u201d, \u201cHyrja n\u00eb sistemet kompjuterike\u201d, \u201cVjedhja e identitetit dhe pajisja e qasjes\u201d dhe \u201cShp\u00eblarje e paras\u00eb\u201d lidhur me nenin 56 t\u00eb Ligjit p\u00ebr Parandalimin e shp\u00eblarjes s\u00eb paras\u00eb dhe financimin e terrorizmit, n\u00eb bashk\u00ebkryerje me t\u00eb pandehurin Shala.<\/p>\n<p>Nd\u00ebrkaq, thuhet se Shala, akuzohej p\u00ebr veprat penale \u201cShp\u00eblarje e paras\u00eb\u201d lidhur me nenin 56 t\u00eb Ligjit p\u00ebr Parandalimin e Shp\u00eblarjes se Paras\u00eb dhe Financimin e Terrorizmit, n\u00eb bashk\u00ebveprim me t\u00eb pandehurin Gruda, dhe \u201cNdihma\u201d, n\u00eb nd\u00ebrlidhje me vepr\u00ebn penale \u201cKeqp\u00ebrdorimi i pozit\u00ebs apo autoritetit zyrtar\u201d.<\/p>\n<p>N\u00eb aktakuz\u00eb thuhet se Labinot Gruda veprat penale q\u00eb i vihen n\u00eb barr\u00eb i kreu n\u00eb cil\u00ebsin\u00eb e personit zyrtar, me pozit\u00eb menaxher i tavolin\u00ebs ndihm\u00ebse p\u00ebr Sistemin Informativ p\u00ebr Menaxhimin e Financave t\u00eb Kosov\u00ebs (SIMFK) n\u00eb Ministrin\u00eb e Financave, Pun\u00ebs dhe Transfereve-Thesari i Shtetit. Nd\u00ebrsa, Kadri Shala ishte i autorizuar ligjor n\u00eb kompanin\u00eb \u201cLDA Group SHPK\u201d.<\/p>\n<p>Sipas PSRK-s\u00eb, si pasoj\u00eb e veprimeve inkriminuese t\u00eb t\u00eb pandehurve Labinot Gruda dhe Kadri Shala, buxhetit t\u00eb Republik\u00ebs s\u00eb Kosov\u00ebs i \u00ebsht\u00eb shkaktuar d\u00ebm n\u00eb vler\u00eb prej 2 milion\u00eb e 77 mij\u00eb e 995 euro e 90 cent\u00eb.<\/p>\n<p>\u201cLidhur me k\u00ebt\u00eb, Prokuroria Speciale e Republik\u00ebs s\u00eb Kosov\u00ebs, ka k\u00ebrkuar konfiskimin e kat\u00ebr (4) veturave, t\u00eb cilat jan\u00eb rrjedhoj\u00eb e k\u00ebtij aktiviteti kriminal, shum\u00ebn e t\u00eb hollave t\u00eb cilat jan\u00eb ngrir\u00eb me urdh\u00ebr t\u00eb gjykat\u00ebs, si dhe nga ana e t\u00eb pandehurve t\u00eb b\u00ebhet kompensimi i humbjes apo d\u00ebmit t\u00eb shkaktuar buxhetit t\u00eb Republik\u00ebs s\u00eb Kosov\u00ebs, deri n\u00eb p\u00ebrmbushjen e vler\u00ebs s\u00eb d\u00ebmit t\u00eb shkaktuar si rezultat i veprave penale, ose n\u00eb t\u00eb kund\u00ebrt\u00ebn, gjykata lidhur me k\u00ebt\u00eb t\u00eb konfiskoj\u00eb \u00e7do pasuri t\u00eb t\u00eb pandehurve deri n\u00eb kompensimin e plot\u00eb t\u00eb d\u00ebmit t\u00eb shkaktuar buxhetit t\u00eb Republik\u00ebs s\u00eb Kosov\u00ebs\u201d, thuhej n\u00eb komunikat\u00ebn e PSRK-s\u00eb.<\/p>\n<p>Gjithnj\u00eb sipas aktakuz\u00ebs, Labinot Gruda m\u00eb 9 tetor 2020, me q\u00ebllim t\u00eb p\u00ebrfitimit n\u00eb m\u00ebnyr\u00eb t\u00eb kund\u00ebrligjshme t\u00eb dobis\u00eb pasurore p\u00ebr vete dhe t\u00eb tjer\u00ebt, dhe p\u00ebr t\u2019i shkaktuar d\u00ebm buxhetit t\u00eb Republik\u00ebs s\u00eb Kosov\u00ebs, n\u00eb kund\u00ebrshtim me detyrat dhe p\u00ebrgjegj\u00ebsit\u00eb e vendit t\u00eb pun\u00ebs ka nd\u00ebrhyr\u00eb n\u00eb ndarjen buxhetore, dhe ka transferuar shum\u00ebn prej 2 milion\u00eb e 77 mij\u00eb e 995 euro e 90 cent\u00eb, n\u00eb llogarin\u00eb bankare n\u00eb em\u00ebr t\u00eb \u201cLDA GROUP\u201d, SH.P.K.<\/p>\n<p>Sipas aktakuz\u00ebs, Gruda \u00ebsht\u00eb ky\u00e7ur n\u00eb SIMFK dhe ia ka shtuar userit t\u00eb tij mund\u00ebsin\u00eb e shtimit t\u00eb klas\u00ebs funksionale n\u00eb sistem, me \u00e7\u2019rast ka regjistruar furnitorin \u201cLDA GROUP\u201d SH.P.K, m\u00eb pastaj ka krijuar p\u00ebrdoruesit fiktiv p\u00ebrmes t\u00eb cil\u00ebve ka nd\u00ebrmarr\u00eb veprimet p\u00ebr qasje p\u00ebr urdh\u00ebr-blerje, p\u00ebr pranim t\u00eb mallit dhe krijim t\u00eb kuponave t\u00eb shpenzimit, si dhe ka nd\u00ebrruar fjal\u00ebkalimin e p\u00ebrdoruesit ekzistues \u201cFAZLIUF\u201d (Fadil Fazliu), i cili kishte qasje n\u00eb sistem si zyrtar certifikues i Ministris\u00eb s\u00eb Infrastruktur\u00ebs, p\u00ebrmes t\u00eb cilit ka certifikuar kupon\u00ebt e shpenzimit p\u00ebr operatorin \u201cLDA GROUP\u201d SH.P.K., me \u00e7\u2019rast Thesari i Kosov\u00ebs sipas procedurave standarde t\u00eb SIMFK-s\u00eb, ka ekzekutuar pagesat n\u00eb llogari t\u00eb k\u00ebtij operatori.<\/p>\n<p>Kurse, Kadri Shala akuzohej se m\u00eb 9 tetor 2020 me dashje dhe me q\u00ebllim t\u00eb krijimit t\u00eb kushteve dhe mund\u00ebsive p\u00ebr realizimin e veprimeve inkriminuese t\u00eb t\u00eb akuzuarit Gruda, i ka ndihmuar t\u00eb nj\u00ebjtit duke i dh\u00ebn\u00eb n\u00eb dispozicion t\u00eb dh\u00ebnat e plota p\u00ebr subjektin juridik \u201cLDA GROUP\u201d SH.P.K, dhe llogarin\u00eb bankare t\u00eb t\u00eb nj\u00ebjt\u00ebs, ku person i autorizuar i t\u00eb cil\u00ebs me kompetenca t\u00eb plota \u00ebsht\u00eb i akuzuari Shala, me \u00e7\u2019rast i ka mund\u00ebsuar t\u00eb akuzuarit Gruda q\u00eb parat\u00eb prej 2 milion\u00eb e 77 mij\u00eb e 995 euro e 90 cent\u00ebm t\u2019i transferoj\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb kund\u00ebrligjshme n\u00eb llogarin\u00eb bankare t\u00eb k\u00ebtij subjekti.<\/p>\n<p>N\u00eb aktakuz\u00eb thuhet se t\u00eb akuzuarit Gruda dhe Shala nga 9 deri m\u00eb 15 tetor 2020, me q\u00ebllim t\u00eb fshehjes apo maskimit t\u00eb natyr\u00ebs, burimit, vendit, l\u00ebvizjes ose pron\u00ebsis\u00eb s\u00eb parave t\u00eb transferuara n\u00eb m\u00ebnyr\u00eb t\u00eb kund\u00ebrligjshmem fillimisht Gruda i ka transferuar k\u00ebto para n\u00eb llogarin\u00eb bankare t\u00eb \u201cLDA GROUP\u201d, e m\u00eb pastaj Shala n\u00eb em\u00ebr t\u00eb blerjes, huazimit, avansit, donacionit dhe kryerjes s\u00eb obligimeve, i ka transferuar n\u00eb llogari t\u00eb ndryshme bankare t\u00eb personave fizik dhe juridik dhe at\u00eb brenda Kosov\u00ebs shum\u00ebn prej 1 milion e 416 mij\u00eb e 413 euro e 64 cent\u00eb dhe jasht\u00eb saj shum\u00ebn prej 440 mij\u00eb euro, si dhe ka t\u00ebrhequr nga banka shum\u00ebn prej 221 mij\u00eb e 582 euro e 26 cent\u00eb, gjoja p\u00ebr pagesa dhe nevoja t\u00eb kompanis\u00eb. \/Betimip\u00ebrDrejt\u00ebsi<\/p>\n<p>She\u0308nim: Personat e pe\u0308rmendur ne\u0308 ke\u0308te\u0308 artikull konsiderohen t\u00eb pafajshe\u0308m, pe\u0308rvec\u0327 ne\u0308se nga gjykata ve\u0308rtetohet se jan\u00eb fajtore\u0308 me vendim te\u0308 forme\u0308s se\u0308 prere\u0308.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Prishtin\u00eb- Gjykata Themelore n\u00eb Prishtin\u00eb ka shpallur aktgjykim d\u00ebnues ndaj t\u00eb akuzuarve Labinot Gruda dhe Kadri Shala, p\u00ebr vjedhjen e 2 milion\u00eb e 77 mij\u00eb e 995 euro e 90 cent\u00eb nga Thesari i Shtetit, duke i d\u00ebnuar me 21 vite burgim dhe 41 mij\u00eb e 500 euro gjob\u00eb. Aktgjykimi ndaj t\u00eb akuzuarve u shpall [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":134766,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[117],"tags":[],"class_list":{"0":"post-134760","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-gjykata"},"_links":{"self":[{"href":"https:\/\/radiostargjilan.com\/web\/wp-json\/wp\/v2\/posts\/134760","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/radiostargjilan.com\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/radiostargjilan.com\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/radiostargjilan.com\/web\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/radiostargjilan.com\/web\/wp-json\/wp\/v2\/comments?post=134760"}],"version-history":[{"count":0,"href":"https:\/\/radiostargjilan.com\/web\/wp-json\/wp\/v2\/posts\/134760\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/radiostargjilan.com\/web\/wp-json\/wp\/v2\/media\/134766"}],"wp:attachment":[{"href":"https:\/\/radiostargjilan.com\/web\/wp-json\/wp\/v2\/media?parent=134760"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/radiostargjilan.com\/web\/wp-json\/wp\/v2\/categories?post=134760"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/radiostargjilan.com\/web\/wp-json\/wp\/v2\/tags?post=134760"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}