{"id":8067,"date":"2018-04-27T08:51:20","date_gmt":"2018-04-27T08:51:20","guid":{"rendered":""},"modified":"2020-10-19T12:53:56","modified_gmt":"2020-10-19T12:53:56","slug":"kreu-i-krimeve-te-renda-ne-siten-e-vetingut-zbardhet-pasuria-e-sander-simon","status":"publish","type":"post","link":"https:\/\/ndiqparate.al\/?p=8067","title":{"rendered":"Kreu i Krimeve t\u00eb R\u00ebnda n\u00eb \u201csit\u00ebn\u201d e Vetingut\/ Zbardhet pasuria e Sand\u00ebr Simon"},"content":{"rendered":"<div>T\u00eb gjith\u00eb zyrtar\u00ebt e sistemit t\u00eb drejt\u00ebsis\u00eb i jan\u00eb n\u00ebnshtruar nj\u00eb kontrolli rigoroz\u00a0 n\u00eb tre aspekte.<\/div>\n<div><\/div>\n<div>N\u00eb kuad\u00ebr t\u00eb procesit t\u00eb Vettingut, gjyqtar\u00ebve dhe prokuror\u00ebve u jan\u00eb verifikuar kontrolli i llogarive bankare, t\u00eb ardhurat e \u00e7do familjari dhe deri tek pasurit\u00eb e paluajtshme.<\/div>\n<div><\/div>\n<div>N\u00eb l\u00ebvizje \u00ebsht\u00eb v\u00ebn\u00eb edhe\u00a0 Drejtoria e Pastrimit t\u00eb Parave, e cila ka ushtruar kontrolle brenda dhe jasht\u00eb vendit p\u00ebr \u00e7do transfert\u00eb bankare t\u00eb kryer prej tyre.<\/div>\n<div><\/div>\n<div>Gjithashtu gjyqtar\u00ebt dhe prokur\u00ebt, po \u201csiten\u201d edhe sa i p\u00ebrket past\u00ebrtis\u00eb s\u00eb figur\u00ebs, n\u00ebse kan\u00eb patur lidhje me persona t\u00eb inkrimuar.<\/div>\n<div><\/div>\n<div>Tashm\u00eb Vettingu ka startuar dhe deri m\u00eb tani ka prer\u00eb \u201ckokat\u201d e dy gjyqtar\u00ebve, atij t\u00eb Kushtetueses Fatos Lulos dhe Gjykat\u00ebs s\u00eb Apelit Durr\u00ebs, Besim Trezhnjeva.<\/div>\n<div><\/div>\n<div>\u00a0CNA.al, ka publikuar pasurit\u00eb e gjyqtar\u00ebve dhe prokuror\u00ebve dhe n\u00eb vijim sjell deklarimin e pasuris\u00eb s\u00eb kreut t\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Krimeve R\u00ebnda, Sand\u00ebr Simoni.<\/div>\n<div><\/div>\n<div>N\u00eb vitin 2014 Sand\u00ebr Simoni \u00ebsht\u00eb riem\u00ebruar nga K\u00ebshilli i Lart\u00eb i Drejt\u00ebsis\u00eb n\u00eb krye t\u00eb Gjykat\u00ebs s\u00eb Krimeve t\u00eb R\u00ebnda.<\/div>\n<div><\/div>\n<div>Referuar t\u00eb dh\u00ebnave t\u00eb <a href=\"http:\/\/spending.data.al\/sq\/moneypower\/view\/id\/382\" data-wplink-edit=\"true\">Open Spending Albania<\/a>, n\u00eb vitin 2014, gjyqtari Sand\u00ebr Simoni ka deklaruar t\u00eb ardhura nga shtat\u00eb burime p\u00ebrfshir\u00eb edhe t\u00eb ardhurat bashk\u00ebshortes. N\u00eb total pasuria e tij arrin p\u00ebrreth 30 milion lek\u00eb.<\/div>\n<div><\/div>\n<div>Nd\u00ebrsa n\u00eb vitin 2016, ka deklaruar 8 burime t\u00eb ardhurash, duke llogaritur k\u00ebtu edhe p\u00ebrfitimet\u00a0 e bashk\u00ebshortes, por v\u00ebrehet se ndryshe nga viti 2014, ka nj\u00eb r\u00ebnie t\u00eb vler\u00ebs s\u00eb pasuris\u00eb q\u00eb n\u00eb total shkon rreth 23 milion lek\u00eb.<\/div>\n<div><\/div>\n<div>Vitin 2014<\/div>\n<div><\/div>\n<div>T\u00eb ardhura nga paga si gjyqtar, 1 699 425 lek\u00eb.<\/div>\n<div><\/div>\n<div>T\u00eb ardhura nga leksionet si pedagog i jasht\u00ebm pran\u00eb Shkoll\u00ebs s\u00eb Magjistratur\u00ebs, 101 700 lek\u00eb.<\/div>\n<div><\/div>\n<div>T\u00eb ardhura nga honoraret e m\u00ebsimdh\u00ebnies si pedagog i jasht\u00ebm n\u00eb \u201cAlbania University\u201d, Fakulteti i Shkencave Shoq\u00ebrore, 151 200 lek\u00eb.<\/div>\n<div><\/div>\n<div>T\u00eb ardhura nga honoraret e m\u00ebsimdh\u00ebnies si pedagog i jasht\u00ebm pran\u00eb Universitetit \u201cMarlin Barleti\u201d, Fakulteti i Shkencave Shoq\u00ebrore, 47 630 lek\u00eb<\/div>\n<div><\/div>\n<div>Bashk\u00ebshortja, t\u00eb ardhura nga Departamenti i Ligjit dhe i t\u00eb Drejtave t\u00eb Njeriut, Prezenca e OSBE-s\u00eb n\u00eb Shqip\u00ebri, si drejtuese projekti, 13 663 euro.<\/div>\n<div><\/div>\n<div>Bashk\u00ebshortja, t\u00eb ardhura nga aktiviteti si notere publike, Dhoma e Noteris\u00eb Tiran\u00eb, 629 494 lek\u00eb.<\/div>\n<div><\/div>\n<div>Bashk\u00ebshortja, t\u00eb ardhura nga shitja e nj\u00eb automjeti \u201cMercedez Benz\u201d, 500 000 lek\u00eb.<\/div>\n<div><\/div>\n<div>Kredi bankare, shuma 5 milion\u00eb lek\u00eb, afati 300 muaj, norma e interesit 3 %, detyrimi financiar i pashlyer, 3 597 100 lek\u00eb.<\/div>\n<div><\/div>\n<div>Bashk\u00ebshortja, kredi bankare n\u00eb nj\u00eb bank\u00eb t\u00eb nivelit t\u00eb dyt\u00eb, 10 000 euro, shlyer t\u00ebr\u00ebsisht n\u00eb dhjetor 2014.<\/div>\n<div><\/div>\n<div>Viti 2016<\/div>\n<div><\/div>\n<div>Paga si kryetar gjykate, or\u00ebt shtes\u00eb, paga e 13-t\u00eb, n\u00eb shum\u00ebn 1.755.193 lek\u00eb.<\/div>\n<div><\/div>\n<div>T\u00eb ardhura nga leksionet si pedagog i jasht\u00ebm, p\u00ebrgjegj\u00ebs stazhi, eskpert pran\u00eb shkoll\u00ebs s\u00eb magjistratur\u00ebs, pran\u00eb Fakukultetit \u201cGjelogji-Miniera\u201d n\u00eb shum\u00ebn 160.150 lek\u00eb.<\/div>\n<div><\/div>\n<div>T\u00eb ardhura nga honoraret e m\u00ebsimdh\u00ebnies si pedagog\u00a0 i jasht\u00ebm n\u00eb Albania University n\u00eb shum\u00ebn 70 592 lek\u00eb.<\/div>\n<div><\/div>\n<div>T\u00eb ardhura nga angazhimi si ekspert-trjanues i projektit t\u00eb anti-trafikimit t\u00eb financuar nga Caritas n\u00eb vler\u00ebn 310.660 lek\u00eb.\\<\/div>\n<div><\/div>\n<div>T\u00eb\u00a0 ardhura nga honoraret si an\u00ebtar i komisionit p\u00ebr mbrojtjen e gjyqtar\u00ebve pran\u00eb K\u00ebshillit t\u00eb lart\u00eb t\u00eb Drejt\u00ebsis\u00eb n\u00eb shum\u00ebn 34.000 lek\u00eb.<\/div>\n<div><\/div>\n<div>T\u00eb ardhura nga paga e bashk\u00ebshortes si k\u00ebshilltare ligjore pran\u00eb organizat\u00ebs p\u00ebr siguri dhe bashk\u00ebpunim n\u00eb Evrop\u00eb,\u00a0 n\u00eb shum\u00ebn 14.595 lek\u00eb.<\/div>\n<div><\/div>\n<div>T\u00eb ardhura nga aktiviteti privat, zyr\u00eb noterie e bashk\u00ebshortes, n\u00eb vler\u00ebn 40 493 lek\u00eb.<\/div>\n<div><\/div>\n<div>T\u00eb ardhura nga kontrata e sh\u00ebrbimit, Akademia Nd\u00ebrkomb\u00ebtare eparimeve t\u00eb Nurembergut n\u00eb shum\u00ebn 500 euro.<\/div>\n<div><\/div>\n<div>Kredi bankare p\u00ebr banes\u00eb, shuma 5 000 000 lek\u00eb, afati 300 muaj, interesi 3 p\u00ebrqind, k\u00ebsti mujor 23 710 57 lek\u00eb, disbursuar me dat\u00eb 22.12.2005. \u00cbsht\u00eb paguar shuma 284.526.84 lek\u00eb, nd\u00ebrsa rezulton pa paguar shuma 3.233.792 lek\u00eb.\/CNA.al<\/div>\n","protected":false},"excerpt":{"rendered":"<p>T\u00eb gjith\u00eb zyrtar\u00ebt e sistemit t\u00eb drejt\u00ebsis\u00eb i jan\u00eb n\u00ebnshtruar nj\u00eb kontrolli rigoroz\u00a0 n\u00eb tre aspekte. N\u00eb kuad\u00ebr t\u00eb procesit t\u00eb Vettingut, gjyqtar\u00ebve dhe prokuror\u00ebve u jan\u00eb verifikuar kontrolli i llogarive bankare, t\u00eb ardhurat e \u00e7do familjari dhe deri tek pasurit\u00eb e paluajtshme. N\u00eb l\u00ebvizje \u00ebsht\u00eb v\u00ebn\u00eb edhe\u00a0 Drejtoria e Pastrimit t\u00eb Parave, e cila ka ushtruar kontrolle brenda dhe jasht\u00eb vendit p\u00ebr \u00e7do transfert\u00eb&hellip; <\/p>\n","protected":false},"author":18,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false},"categories":[41],"tags":[],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":25330,"url":"https:\/\/ndiqparate.al\/?p=25330","url_meta":{"origin":8067,"position":0},"title":"Prokurimi Publik n\u00eb Vitet Zgjedhore: Evidenc\u00eb Statistikore dhe Analiz\u00eb Risku 2015 - 2025 _ Raport Monitorimi dhe Dokument Evidencash","date":"April 3, 2026","format":false,"excerpt":"Raporti i Monitorimit mbi Prokurimin Publik n\u00eb Vite Zgjedhore, Evidenc\u00eb Statistikore dhe Analiz\u00eb Risku 2015 - 2025 \u00ebsht\u00eb hartuar nga Organizata AIS, e njohur si Open Data Albania. 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N\u00eb teori, ky mekaniz\u00ebm synon t\u00eb sjell\u00eb kapital privat, eficienc\u00eb dhe teknologji t\u00eb avancuar n\u00eb projekte q\u00eb ndryshe do t\u00eb k\u00ebrkonin dekada financime publike. N\u00eb praktik\u00eb,\u2026","rel":"","context":"In &quot;ODA njoftime n\u00eb shtyp&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/10\/56003-home-cover.jpg?fit=1200%2C800&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":22147,"url":"https:\/\/ndiqparate.al\/?p=22147","url_meta":{"origin":8067,"position":3},"title":"Kontrolli i Lart\u00eb i Shtetit, Vler\u00ebsimi i Sistemit Komb\u00ebtar t\u00eb Integritetit 2023","date":"May 1, 2024","format":false,"excerpt":"N\u00eb k\u00ebt\u00eb artikull po zbardhim rezultate dhe rekomandime p\u00ebr Kontrollin e Lart\u00eb t\u00eb Shtetit, t\u00eb b\u00ebra n\u00eb Raportin Vler\u00ebsimi i Sistemit Komb\u00ebtar\u00eb t\u00eb Integritetit. 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Platforma monitoron procedurat e prokurimit\u2026","rel":"","context":"In &quot;ODA njoftime n\u00eb shtyp&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/ndiqparate.al\/wp-content\/uploads\/2026\/05\/ChatGPT-Image-May-31-2026-10_23_42-AM.png?fit=1200%2C800&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/pcJP0S-267","_links":{"self":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/8067"}],"collection":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=8067"}],"version-history":[{"count":1,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/8067\/revisions"}],"predecessor-version":[{"id":8238,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/8067\/revisions\/8238"}],"wp:attachment":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8067"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8067"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8067"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}