Actual to three people for false employment in Germany and for rinsing over 1m euros

Defenders F.R. and B.R. in the June 2016 period of August 2017, hiding the facts and with the aim of profiting for themselves and others, with the intention of hiding or confiding, nature, source, country, access, movement, or property ownership, after having previously accepted numerous monetary means by misleading a huge number of Kosovo citizens, as if they would employ in Germany, by taking advantage of the criminal work of “malmatification and the counterfeiting of <18x> documents, each of each of the 25000 euros.

The number of perpetrators not employed in Germany, however, is 489.

The defendants F.R. and B.R. during this period of illegal action have pocketed the amount of money of 1,220,175.00 euros, from which they have released the money in the amount of 1,068,775.00 Euro”, the Special Prosecutor says in the news release.

With these actions, in progress and in co-ordination, they have carried out criminal work “money laundering” by Article 308 of the Republic of Kosovo Penal Code, as well as Article 32 paragraphs 2, under paragraph 2.1 and 2.2, of the Law on the prevention of money laundering and the financing of terrorism, concerning Article 81 and 31 of KPRK.

Also, the indictment reportedly defendants F.H. and B.R. In the same time period June 2016, August 2017, they have deceived 489 people who were injured, putting you in charge of whether they will hire in Germany, issued original contracts, actually handed over counterfeit contracts, where with this case fraud, they have taken you from 2,500 to 3,000 euros each, adopting a lot of 1,206,425, and has not legally enabled you to engage, even against attempts to employ or at least you return to the money, but then the prosecutor's success.

With these actions of the ongoing upper and co-ordination, they have committed criminal work “malpractice” by Article 335, paragraph 2 and Article 31 and 81 of KPRC.

Also, in the indictment, defendants F.H. and B.R. from June 2016 to August 2017, in the quality of owners and managers of a company have deliberately issued documents on behalf of the other person without authorization, in the way they issue over 400 forged contracts for employment in Germany's state, in the name of German national M. Sch, without his prior authorization”, is available in communiqué.

With these actions, the high-profile defendants, and in co-ordination, have carried out the criminal work <x0 specific documents for counterfeiting” by Article 399 paragraph 1 points 1.3, regarding KPR's Article 81 and 31.

The defendant, V.R., from June 2016 on August 2017, consistently and deliberately counterfeits documents for the purpose of using those documents as original, signing the other person without authorization, so that the same signed about 400 employment contracts in Germany's state, in the name of M. S., without his prior authorisation,”, says the prosecution indictment.

With this, he has consistently committed criminal work “falsification of documents from Article 398 paragraph 1 related to Article 81 of KPRK.

“Also, defendant F.H., during the 2016 period of 2017 in the quality of the person responsible, with the aim of partially or entirely avoiding the payment of taxes, tariffs, or other legalized contributions, has not included data regarding the income of these businesses. As a result of not declaring these has made the tax avoidance of 137,999.60 euros”, the Kosovo Special Prosecutor declares.

With these actions, F.H. has committed criminal work “mangie from taxing” by Article 313 paragraph 3 of KPRK.