11 minutes agoPrime Minister Meets the Man Sentenced for Bank Fraud
Periskopi(9 years ago)
(9 years ago)The country's prime minister, Ramush Haradinaj, came to power, promising that he would not allow convicted or suspected people in official positions for misuse of their position, but in the second week as prime minister, he has met Kosovo Business Alliance leader Agim Sahini. On February 13th, the Constitutional Court in Mitrovica, branch [...]
On February 13th, the Constitutional Court in Mitrovica, the branch in Vushtrri, has sentenced to 18 months in prison on bail, the chairman of the Kosovo Business Alliance, Agim Sahini.
Sahin according to the court, has been convicted of defrauding the TEB Bank.
The Act, set up by the District Public Prosecution in Mitrovica on March 9th 2012, says Sahin and his two brothers, the Skender Union, have deceived Bank “TEB” This indictment has been filed following a preset of “TEB Bank”
All three are accused of deliberately damaging “TEB Bank” Resisting the assets of their company “Besarti Company”, which they had held hostage to obtain a loan worth 250 thousand euros.
The indictment indicates that on March 9, 2010, the three Sahin brothers signed the <x0 branch TB Bank” in Vushtre an agreement worth 250 thousand euros, including allowing over-reliance (over-draft) to 150 thousand euros and issuing a literature worth 100,000 euros.
Skender Sahin's dawn has been co-renderant, while the creditors have been the Sahin Union.
But Sahin is also charged with fraud by another bank. But the sum is twice as high.
“Raiffeisen Bank” on May 5th 2010 had handed over to the municipal public prosecutor in Mitrovica a criminal outcry against him. Sahin is suspected of criminal fraud.
