At the Constitutional Court in Pristina, the lawyer and the defendant forwards boxing “Joshua-Riz”

At Monday's session, at the Constitutional Court in Pristina, where he is accused together with former M.Z. and I. K, has taken advantage of the opportunity to look at one of the boxing drugs, which is probably out of sight, reports the “Justice Trust”.

In this case, they are charged with three criminal acts, fraud, tax evasion, and money laundering, reports the “Justice Trust”.

During this session, where he was sitting in the dock, he watched a boxing mec until one of the witnesses was heard at the courtroom for a few minutes. At the previous session, Judge Vesel Ismajli's court had made a decision that the accused in this case, the media referred only to initials.

The trial against the M.Z. and the other two have been initiated, as both judicial incidents have confirmed the indictment against them.

The Court of Appeals, in February of this year, had rejected the complaints of former M.Z., E.K. and I.K. lawyers to reject the indictment against them. The appeal had left the first-instance court ruling in force, which had also rejected complaints of defenders who had sought to cast the charge.

M.Z., at the initial session held on October 29th last year, was declared innocent of acts of fraud, tax evasion and money laundering. The other two defendants had been declared innocent.

The three accused, in consultation with their defenders, agreed that the indictment would be considered read and read after they said they had read it before and understood it.

The Special Prosecutor has filed an indictment on August 28, 2018, claiming that defendants I. K, M.Z. and E.K. have committed several criminal acts.

I.K. and M.Z. are charged that between 2016 and March 2017, with the purpose of illegal property profit on June 2, 2016, they had established business “. Ki & M.Z. Op”, as employment agency.

According to the indictment compiled by prosecutor Africa Shefkiu, the defendants reportedly had presented false facts about the employment of Kosovo's citizens in Germany through the “-Pa-Vals” drawing citizens to their offices in Pristina's “neighbourhood.

On the other hand, it is claimed that the defendant's wife I was involved. K, Fejrije Krasniqi, who was dealing with preparing employment documentation in Germany in her garden-fixing business.

I.K and M.Z. are charged with cheating 900 job visa applicants who had deliberately received between 500 and 3,500 euros by proportionally sharing them.

However, it is said that after the start of the investigation, 354 persons have been returned to tools worth 83,850 euros, while another 546 have not been returned to many of the 261, 850.00 euros.

With this, I.K. and M.Z. are charged that, in co-ordination, they have committed criminal work “fraud” by Article 335 KPRK's. While, during the period of June 2, 2016, until December 31, 2017, according to the indictment, as business co-owners deliberately named directly have avoided tax obligations to Kosovo's Tax Administration with whom they are accused of committing criminal work “smangia from the tax”.

The defendant I.K. is also charged that, in order to hide the sources of financial means earned by labour visa fraud and tax evasion on November 19, 2016, he had made suspicious transactions. At all, he is accused of committing criminal work “money laundering”, by Article 308 KPRK's.

While defendants M.Z. and E.K. are also accused of criminal acts “money laundering”, fraud and criminal activity “smangie from tax”.

The M.Z. defendant, on the other hand, is accused of having mastered In the Kosovo Media Centre “Mosaic” with the direct will to avoid a tax obligation to ATK it had committed criminal work “smangia from tax”. /Betimy for Fire