They received 1m euros from citizens for the Prosecution visa, raising indictment

Kosovo's Special Prosecutor has filed a nearby indictment for the untainted, Flamur Hoxha, Besim Rexaj and R.H., money laundering, fraud and evasion from Tatam. The Express newspaper had published a research a year ago on how 327 young people from all over Kosovo were suspected to have fallen victim to labour visa fraud in Germany by the two defendants.

During this period of time, defendants reportedly pocketed the amount of money of 1,220,175.00 euros, from which they made money laundering in the amount of 1,068,775.00 euros.

“With these actions, consistently and in co-ordination have committed criminal work “money laundering” by Article 308 of the Republic of Kosovo Penal Code, as well as Article 32 paragraph 2, under paragraph 2.1 and 2.2, of the Law on the prevention of money laundering and terrorism financing, concerning KPRK's Article 81 and 31,<3>, reported in the Prosecutor's report.

Also, the indictment says defendants F.H. and B.R. in the same time period, June 2016, they've cheated 489 people who were injured, putting them to the point that if they're going to hire them in Germany, having issued original contracts, did they actually hand in fake contracts, where with this case fraud, they've taken you up from 2,500, 3,000 euros each, adopting the amount of 1,206,425, so illegally, and didn't allow you to get employment at all, even despite attempts at employing or at least turning you back, but after the money.

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 reported in the indictment, defendants F.H. and B.R. from June 2016 to August 2017, in the quality of owners and company managers 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 authorisation.

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 fakes documents for the purpose of using those documents as original, signing in the name of the other person without authorization, so that the same signed about 400 employment contracts in Germany's state, in the name of M. Sch., without his prior authorization.

With this, it has been carried out the criminal act “the falsification of documents from Article 398 paragraph 1 related to KPRK's Article 81.

Also, the defendant F.H., during the 2016 period of 2016, 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 tax evasion of 137,999.60 euros.

With these actions, he committed a criminal offence “smangie from the Article 313 paragraph 3 of the KPRK.