23 minutes agoAktakuse against Milaim Zeka for working visa fraud in Germany
Periskopi(8 years ago)
(8 years ago)Kosovo's Special Prosecutor has filed charges against Initiative MP Milaim Zeka, Ilir Krasniqi and E.K., for fraud, tax evasion and money laundering. According to the indictment, Krasniqi and Zeka, from 2016 to March 2017, with the aim of illegal property gain on June 2, of the year [...]
According to the indictment, Krasniqi and Zeka, from 2016 until March 2017, with the aim of illegal property gain on June 2, 2016, have registered business, such as employment agencies, where they have presented false facts about the employment of Kosovo citizens in Germany by cheating 900 applicants for working visas, Cocanet broadcasts.
Kosovo's Special Prosecutorship on Monday has also filed charges against defendants F.H., B.R. and V.R. for visa fraud in Germany.
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 who have never been employed in Germany is 489.
