Prosecution Begins Investigation into BKT for Counterfeiting Documents and Client Fraud

The Constitutional Prosecutor in Prizren, the Department of Criminal Affairs has started investigating BKT and the two officials of this banking institution over allegations of committing criminal acts of counterfeiting the document, misuse of office and fraud, or damage to creditors.

As reported Insridation last monthThe client of the National Trade Bank, Sali Shehu, 54-year-old, risked losing his home in Prizren after she was put in a public auction due to the initiative of a final procedure against him from the National Trade Bank last year.

The 225m-fourth house, Shehu, had mortgaged on the case of linking a contract with the National Trade Bank on March 6, 2009, when she had received 150 euros in loans on return terms for 180 months.

The 54-year-old claimed he and four other co-loaners had never signed the annex-contact for reprogramming the remaining debt to the bank, under which the document was issued after three years The BKT would initiate a final procedure on him. He said their signatures were forged.

For these reasons, Sali Shehu filed charges against BKT for cancelling annexes for credit reprogramming. He asked the Constitutional Court in Prizren to impose safeguard clauses until the court's ruling regarding the indictment filed against the BKT, in order to protect the mortgaged house in 2009.

However, the Court had ruled against his request, granting the bank the right to initiate final procedure against the client.

And after reporting the Insider and changing the case judge, the Constitutional Court in Prizren has ruled this week in favour of the client allegedly deceived by the BKT. In a decision taken on Tuesday, the Court ordered the ban and alienation of the sale of real estate the BKT allegedly attempted to outlaw its client.

This order until the completion of the judicial review prompted the ban on selling or averting incontinence, which is identified in the name of client Sali Shehu, who is suspected that through forging his signature by BKT officials has been damaged.

“commands for long-term wealth ban: 1. No sale and alienation as follows; 2. Kosovo's Cadastral Agency, the Directorate for Geodesy and Kadasta, is ordered, as well as the Oda of the Noteries of Kosovo to respect this order”, the Prizren Foundation Court ruling, taken Tuesday.

Also, in this decision it has become known that the Constitutional Prosecutor in Prizren is investigating the case, in which the BKT and its two officials are involved.

“Foundation Procurory in Prizren, the Department for Serious Crimes has launched investigations against defendants the US National Trade Bank “” with headquarters in Prizren, F.M. from Prizren and Mr.G. From Prizren due to the reasonable suspicion that the defendants have committed criminal acts abuse of official office or authority, forging the document and fraud or harming creditors or debtors”, it is said in the Court's decision, where the prosecution's investigation into BKT is reportedly launched.

Meanwhile, two weeks earlier Prizren's Constitutional Court had made a decision to prohibit the National Trade Bank from selling and changing its client's home, Sali Shehut from Prizren, for the next 30 days until another decision, which was made Tuesday. /Insander/