Byroja Komb\u00ebtare e Hetimit ka zbuluar se Ermal Mamaqi ka l\u00ebshuar 132 fatura fiktive p\u00ebr subjekte t\u00eb tjera; e gjersa \u00ebsht\u00eb p\u00ebrfshir\u00eb n\u00eb krimin e pastrimit t\u00eb parave, SPAK do ti duhet t\u00eb hetoj\u00eb pasurit\u00eb, duke filluar nga jeta luksoze, burimi i blerjes s\u00eb vil\u00ebs 700 milion\u00eb lek\u00eb te \u201cRolling Hills\u201d n\u00eb Sauk e deri te kompleksi hoteleri \u201cRelux\u201d me 7 kate, 100% n\u00eb pron\u00ebsi t\u00eb tij n\u00eb \u201cDajt\u201d.<\/p>\n
M\u00eb 8 prill 2019, \u201cPamfleti\u201d publikoi shkrimin me titull: \u201cPik\u00ebpyetje mbi jet\u00ebn luksoze t\u00eb Ermal Mamaqit\u2026\u201d, me t\u00eb cilin i b\u00ebri apel drejt\u00ebsis\u00eb t\u00eb hetonte burimet financiare t\u00eb tij, t\u00eb bashk\u00ebshortes Amarda Toska.<\/p>\n
Sepse t\u00eb dy, pa asnj\u00eb pasuri e pa asnj\u00eb biznes, befas n\u00eb muajin tetor 2016 e m\u00eb pas, blen\u00eb vil\u00eb luksoze 700 milion\u00eb lek\u00eb te kompleksi rezidencial \u201cRolling Hills\u201d n\u00eb Sauk dhe 2 apartamente e 1 vil\u00eb para saj.<\/p>\n
M\u00eb 14 tetor 2016, Ermal Mamaqi bleu objekt 215 m2 n\u00eb qend\u00ebr t\u00eb Tiran\u00ebs p\u00ebr t\u00eb ushtruar biznesin e qendr\u00ebs estetike \u201cVenere By Ami Sh.p.k\u201d; nd\u00ebrsa m\u00eb 20 tetor 2016, bleu objekt 145 m2 p\u00ebr firm\u00ebn \u201cAdfinitas\u201d me aktivitet nd\u00ebrmjet\u00ebsim martesash, reklama, aktivitete kulturore etj.<\/p>\n
M\u00eb 4 tetor 2021, ka bler\u00eb objekt p\u00ebr restorantin \u201cME\u2019 NAM\u201d, nd\u00ebrsa m\u00eb 27 janar 2023 inauguroi\u00a0 kompleksin hoteleri \u201cRelux\u201d me 7 kate te zona e komun\u00ebs \u201cDajt\u201d, q\u00eb \u00ebsht\u00eb 100% n\u00eb pron\u00ebsi t\u00eb tij.<\/p>\n
N\u00eb k\u00ebto biznese t\u00eb Ermal Mamaqit, b\u00ebn\u00eb p\u00ebrshtypje, fakti q\u00eb ai nuk ka as Ekstrat t\u00eb dh\u00ebnash n\u00eb Qendr\u00ebn Komb\u00ebtare t\u00eb Biznesit e as bilance vjetore n\u00eb tatime; nd\u00ebrkoh\u00eb q\u00eb prej vitesh ushtron aktivitete, shton pasurit\u00eb e vazhdon e b\u00ebn jet\u00eb luksi.<\/p>\n
Fillimisht, \u00ebsht\u00eb p\u00ebrfolur se Ermal Mamaqi maskonte pasurit\u00eb dhe pastronte milionat e pista, t\u00eb miqve t\u00eb hersh\u00ebm t\u00eb bashk\u00ebshortes Amarda Toska; nd\u00ebrsa m\u00eb pas, u tha se t\u00eb dy ishin maska e pasurive t\u00eb nj\u00eb oligarku.<\/p>\n
Por n\u00eb fund t\u00eb muajit dhjetor 2023, SPAK zbuloi se Ermal Mamaqi, ka sh\u00ebrbyer si lavatri\u00e7e e milionave t\u00eb ish-ministrit Ilir Beqja, duke i l\u00ebshuar futura tatimore false n\u00ebp\u00ebrmjet restorantit \u201cME\u2019 NAM\u201d, p\u00ebr restorantin \u201cGzona\u201d dhe banketet zyrtare q\u00eb b\u00ebnte Drejtoria e Shtet\u00ebrore e Donacioneve t\u00eb Huaja me drejtor Ilir Beqjen.<\/p>\n
N\u00eb hetimet e SPAK, \u00ebsht\u00eb v\u00ebrtetuar q\u00eb Ermal Mamaqi ka l\u00ebshuar disa fatura tatimore me vler\u00eb 3.2 milion\u00eb lek\u00eb, p\u00ebr sh\u00ebrbime restoranti e shit-blerje q\u00eb nuk jan\u00eb kryer nga restoranti \u201cGzona\u201d, t\u00eb cilin Ilir Beqja e ka maskuar pas vart\u00ebsit t\u00eb tij zyrtar Ermal Kurtulaj.<\/p>\n
P\u00ebr k\u00ebt\u00eb afer\u00eb pastrimi parash, mashtrimi fiskal e tatimor dhe fshehje t\u00eb ardhurash, Ilir Beqja \u00ebsht\u00eb marr\u00eb i pandehur; i jan\u00eb sekuestruar telefonat, kompjuter\u00ebt e dokumentet q\u00eb i jan\u00eb gjetur n\u00eb banes\u00eb dhe si\u00e7 thuhet, s\u00eb shpejti do p\u00ebrfundoj\u00eb n\u00eb pranga.<\/p>\n
Por SPAK, ka detyrim ligjor t\u2019i b\u00ebj\u00eb \u201cXing\u201d me procedim penal e prangosje dhe Ermal Mamaqit, si pastrues i milionave t\u00eb Ilir Beqjes me fatura fiktive, madje edhe p\u00ebr vjedhje t\u00eb shtetit me fatura tatimore false n\u00eb vler\u00eb miliona lek\u00eb.<\/p>\n
Sepse sipas informacioneve t\u00eb siguruara nga \u201cPamfleti\u201d, rezulton se agjent\u00ebt e BKH, kan\u00eb zbuluar q\u00eb Ermal Mamaqi, n\u00eb em\u00ebr t\u00eb kat\u00ebr firmave t\u00eb tij \u201cVenere By Ami Sh.p.k\u201d, \u201cAdfinitas Sh.p.k\u201d, t\u00eb restorantit \u201cME\u2019NAM Sh.p.k\u201d e hotelit \u201cRelux\u201d, ka l\u00ebshuar edhe 132 fatura fiktive p\u00ebr subjekte t\u00eb tjera, mes tyre institucione shtet\u00ebrore.<\/p>\n
Gjersa, Ermal Mamaqi \u00ebsht\u00eb p\u00ebrfshir\u00eb n\u00eb krimin e pastrimit t\u00eb parave, SPAK duhet t\u2019i hetoj\u00eb dhe pasurit\u00eb q\u00eb ka, duke filluar nga jeta luksoze, burimi financiar i blerjes s\u00eb vil\u00ebs 700 milion\u00eb lek\u00eb te kompleksi rezidencial \u201cRolling Hills\u201d n\u00eb Sauk e deri te kompleksi \u201cRelux\u201d me 7 kate 100% n\u00eb pron\u00ebsi t\u00eb tij, n\u00eb \u201cDajt\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"
Byroja Komb\u00ebtare e Hetimit ka zbuluar se Ermal Mamaqi ka l\u00ebshuar 132 fatura fiktive p\u00ebr…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-7271","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"aioseo_notices":[],"views":40,"_links":{"self":[{"href":"https:\/\/used82.com\/index.php?rest_route=\/wp\/v2\/posts\/7271","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/used82.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/used82.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/used82.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/used82.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=7271"}],"version-history":[{"count":0,"href":"https:\/\/used82.com\/index.php?rest_route=\/wp\/v2\/posts\/7271\/revisions"}],"wp:attachment":[{"href":"https:\/\/used82.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7271"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/used82.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7271"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/used82.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7271"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}