Milaim Zeka will be tried for visa fraud

The Kosovo Court of Appeals has rejected complaints about dropping the indictment and rejecting evidence in the case of indictees Ilir Krasniqi, Milaim Zeka and Edmond Krliu as untrustworthy.

The act of fraud, money laundering, and tax evasion remains in force after the court's decision.

After this indictment I.K. and M.Z. They are accused of committing criminal work in co-ordination “Deception” by Article 335, paragraph 5, concerning paragraph 1 and Article 31 of the Republic of Kosovo Criminal Code and criminal work “Avoid taxes” from Article 313, paragraph 3, concerning Article 31 of the same code. Also, these two are the most accused E. K, also accused of criminal acts: “Money laundering “by Article 308 KPRK and Article 56 of the 05L-096 Law regarding criminal acts of fraud and evasion from tax” is said in the communique of the Court of Appeals.

The Court of Appeals has assessed that the prosecution's complaints are not based because the court of the first degree in the amended act has justly given sufficient reason, that the prosecution's indictment, there is sufficient evidence to support well-based suspicion, that suspects committed criminal acts in question.