The State seized Milaim Zeka three residences, allegedly bought them with dirty money.

Three residences purchased by Milaim Zeka at one of the most exclusive complexes in Pristina have been seized by the state.

Money for the purchase of these residences is allegedly derived from the fraud Milaim Zeka and his partner, Ilir Krasniqi, have done to 920 Kosovars with working visas in Germany.

The housing sequencing has been made Friday by the decision of the Pristina Foundation Court. Wealth has been frozen for 21 days. Within this period, the session is expected to be held at the request of the Special Prosecutor for their freeze until the end of Zeka's investigation and trial of organised crime, fraud and tax evasion.

The payments for these three residences coincide with opening time and activity of the firm “Ir Krasniqi Milaim Zeka OP”, the property of the two suspects.

For three weeks, MP Milaim Zeka has been under house arrest. Meanwhile, his partner, Ilir Krasniqi, is in custody.

Insander has provided official data on the purchase, payment and seizure of the state of these three residences allegedly bought before the crime.

Details of housing and payments have been discovered by a company document ENK & CO secured by Insander. It notes that Zeka has paid 153,901,000 euros within five months.

The payments range from 10,000 to 23 grand. In August 2016 alone, Zeka had paid 600,000 euros.

The file notes that on December 23, 2015, MP Zeka had signed a precontact with the ENK & company. CO for the purchase of three buildings under construction: apartment 04-22, area 111.80 square meters on level V IIs in Block B; 93.21 square meters flat on 7th floor block B and apartment 01 ) 43 with a surface of 74. 81 square meters to 11th floor block B.

The general price of the contract for trading of these residences is worth 153.901.00 euros”, the company has clarified in the official letter submitted by the company, to the Kosovo Police.

Property purchase fees are being conducted on company accounts ENK & CO in Raiffeisen Bank:

On August 1, 2016, Zeka paid 10,000 euros. Three days later, on August 4th, he paid another 10,000 euros. On August 15, 2016, he also paid 10,000 euros. Two days later, on August 17th, he paid another 10,000 euros. On August 24, 2016, Zeka has paid another 10,000 euros.

On September 2, 2016, he paid 10,000 euros. On September 10, 2016, he paid 10,000 euros. On October 6, 2016, 20 thousand euros. On November 2, 2016, Zeka paid 20 thousand euros. On November 17, 2016, the deputy NISMAK has paid 20 thousand euros, and on December 31, 2016, it has paid 23 thousand and 901 euros, completing the payments of these three residences.

A few weeks ago Insander detected a fraud scheme With visas set up by Milaim Zeka, with allegedly 920 Kosovars being deceived.

During the time the company of Zeka and Krasniqi has been operating, it is suspected that large amounts of money have been obtained. Deceited Kosovars have paid between 50 and 3,500 euros.

The firm was registered on February 2nd 2016 in the Ministry of Trade and Industry. “Employment Office” was opened in the same environment as the portal offices “

The office staff had held ID cards with the inscription “pa Rrotla”.

Meanwhile, Zeka was withdrawn by letter with the reasoning that she was a public person. The firm is later named “Ir Krasniqi O. P” The firm's offices are owned by deputy Milaim Zeka.

The prosecution doubts that from 2016 until March 2017, Milaim Zeka, Ilir Krasniqi, and F. K. As a organised criminal group, led by Ilir Krasniqi, they have shared tasks with the aim of illegal property gains.

The defendants, Ilir Krasniqi and Milamim Zeka, have originally registered the business élr Krasniqi and Milaim Zeka OPU, with a business issue of 1284891, as employment agency..., have presented false facts about the employment of Kosovo citizens in Germany”, said in the ruling.

“Through advertising, they have lured citizens into applying to their offices in Pristina's Pejton) neighborhood, which with this criminal activity has included defendant F. K., for preparing documentation for work in Germany, in her business, to fix gardens”, the Prosecutor claims.

The prosecutor confirms that Milaim Zeka and Ilir Krasniqi have deceived about 920 applicants, receiving certain amounts of money.

The prosecution has so far managed to prove that Krasniqi's Zeka has benefited by fraud of 249 thousand and 700 euros.

With the illegal benefit of this amount of money, MP Milaim Zeka allegedly damaged the Republic of Kosovo by failing to pay the tax.

They've declared zero circulation in ATK, while In their offices they took in cash From the applicants. As a result, they have avoided tax duties.

After the thorough pronunciation of the subject paperwork... as well as the list of injuries.. witnesses, there is reasonable doubt that defendants have acted as a criminal organised group with the aim of illegal property gain and fraud of persons interested in employment in Germany”, writes the prosecutor's decision to expand investigations.

The “also by not committing tax obligations to the state of Kosovo, for financial transactions made in an illegal way, have been avoided and taxed to the state of Kosovo”.

Meanwhile, some of Zeka's victims and Krasniqi have gone to the police and denounced the case.

Ilir Krasniqi, had talked to Zeka over the phone many times, asking her not to charge her with the ties she has with the police. Insander has published conversations between them.

Krasniqi has told investigators that he has done everything with Milaim Zeka.

Krasniqi has said that half the money was taken from Milaim Zeka. He has also indicated on the deal with Zeka that his name be removed from <x0). The employment agency”.

I, along with Milaim Zeka on June 2, 2016, opened this agency. We agreed with him not to disclose his name because he is a public figure and that this firm is written only in my name”, Krasniqi said in front of the Pristina Constitutional Court presiding judge.

He has said he did not know that his actions are prohibited by law until police called him. So much time was in Germany. He came to the police station.

Milaim Zeka, had denied everything. He told Insider he initiated the case himself in the police station. He has said he has nothing to do with it and has expressed himself as he has said happy that the investigation has begun.

I never worked with Ilir Krasniqi except that Ilir Krasniqi was rented at my offices and we first opened a business together for the return of documents, but business was in existence i.e. No action has been taken on behalf of business”, Zeka said.

Zeka has said that two months after the establishment of the business he has submitted the request for his dismissal, but that according to him, Ilir Krasniqi has refused to sign the partnership part.

Iliri's actions did not do them on behalf of business. Ilir has acted on behalf of his wife and F. K.”, he said.

I'm out of this business, but we haven't had any action, any activity, no control, no fiscal number. The job he's accused of is an absolute job that has nothing to do with me except that Ilir when he cheated people told you I'm in business with Milaim Zeka because of my abuse and exploitation, Zeka declared.

Zeka has named him a cheating Krasniqi and a very dirty man, even though he had introduced him on his own show as a successful businessman.

But evidence published by Insander proved otherwise. They showed their interaction in this business, as well as the pressure Zeka had put on Krasniqi not to mention his name. /Insider. com