Ferizaj's bank director paid with client cards, caught by police

The Foundation Prosecutor in Ferizaj has filed charges against former bank official “TEB”, branch in Ferizaj, Mihane Plakaj, for criminal work “the misuse of official position or authority”, after allegedly drawing money from private accounts of customers worth over three thousand euros.

News of the establishment of the indictment, for “Justice Trust”, has confirmed the chief prosecutor of the Basic Prosecutorship at Ferizaj, Shukri Jashari, while this subject has been taught to represent prosecutor Arben Ismajli.

According to the prosecution, now accused Plakaj, from September to May 2016, exploiting her official task ? portfolio analyst for individual client, “TEB Bank”, the branch in Ferizaj, with the aim of its rich profit, has exceeded official competencies.

Plakaj, is charged with being charged by credit card bank accounts, now injured Labinot Leka, Mijalica Progress, Musli Musliu, Nazmije Qerkini, Rexhepla, Agushi Centre, Arjeta Rexhepi, Hazbije Bytyqi and Shkumbin Sefedini, for personal needs has paid at various shopping centres, damaging the uppers, at a very general of 3,115,14 euros.

The same is being accused of robbing it was committed to customers who at the bank had sought to close their bank accounts for the “folders. StarCard”

The Foundation Court in Ferizaj, meanwhile on October 26th of this year, has assigned the same alternative measure of “prevention to approach the country or persons designated”, in this case to bank clients “TEB”, who were allegedly robbed, therefore refused the prosecution's request for house arrest to the same.

“Justice Vow” has contacted the spokesperson of the Constitutional Court in Ferizaj, Albnor Bektesh, which has announced that this court, based on Article 37 paragraph 3 concerning paragraph 2 of the Republic of Kosovo's Code of Criminal Procedure, has delegated competence to the Prizren Foundation Court.

Otherwise, Article 37 paragraph 2 of the Republic of Kosovo Criminal Procedure Code states: “if the basic court competent for legal or fact causes has been hindered from implementing the procedure after hearing the parties, the chairman of the Constitutional Court could pass the procedure to another branch within the competent Constitutional Court”.

Meanwhile, in paragraph 3 of this same article, “if the passage from paragraph 2 of this article is not possible, the chairman of the competent Foundation Court should consult another Constitutional Court that has painful competence and agree to transfer the procedure”.

Now indicted Plakaj, on October 25th of this year, was arrested by Kosovo Police.

“With the date of 25.10.2017, by Kosovo Police, namely the Economic Crimes and Corruption Investigation Unit, has been arrested and suspected female. Official Albanian at a bank, with the suspicion given that the same has been constantly drawn from private accounts of various monetary values to bank clients”, police had announced one day after the arrest.

For the same case, the Constitutional Prosecutor at Ferizaj was conducting investigations into another suspect, as were employees at the bank “TEB”, but “Justice Trust” has learned that, in the prosecutor's decision, the investigation has ceased.