Allegedly, he deceived 17 clients, forbidden to police “Berisha Petrol”

Allegedly, he deceived 17 clients, forbidden to police “Berisha Petrol”

The Constitutional Prosecutor in Gjilan has detained suspect K.B., in his 48-hour duration and today submitted to him the request for the detention measure, due to suspicion that he committed 17 criminal acts of fraud and the use of confidence of the Republic of Kosovo's Penal Code. According to the prosecution, there is suspicion based [...]

According to the prosecution, there is suspicion that from 2016, until January 2019, in Kamenica, suspect K.B., as the powerman of the derivatives {Berisha Petrolê, with the aim of illegal property gain, has deceived 17 damaged customers and business partners, asking for and receiving money, on behalf of the pump, with the pretext of carrying out certain customs duties, and the same would have been returned, with what the handovers caused damage to the general material of 438 euros.

“Also, the suspect, during representation as manager, has misused his authorizations, so that in addition to the fraud of customers and business partners, he received loans from Raiffeisen Bank, in many of the 10,000 euros he had purchased different items for his personal needs, where thus, the owner of this pump, damaged H.K., has damaged it with the aforementioned monetary means that were taken on behalf of this subject and were not returned to the <18x>, in a communique.

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