4 minutes agoThe story of a fraud worth nearly half a million euros
Periskopi(7 years ago)
(7 years ago)About half a million euros is the story of a fraud by a fraud suspect, where the victims are several citizens. The investigation into fraud has ended in 2015. The only defendant in this case, who has other criminal precedents, beat Hashimi, has not been faced in four years. [...]
The investigation into fraud has ended in 2015. The only indictee in this case, who has other criminal precedents, beat Hashimi, has not faced trial after four years on charges of fraud and blackmail charged by the Founding Prosecutor, writes today “Koha Ditore”. This, since the court has not yet called any hearing, because, as it has said, it has not yet come to address this subject.
The chronological description of allegations of fraud by Beatdown Hashimi includes employment fraud in the Kosovo Police and the Kosovo Agency for Intelligence, fraud in the trade of land and fraud to acquire other people's property in the name of “exchangers”.
Deception worth over 160 thousand euros
The guy with the initials Mr. O. From Fushesh-Kosovo, in 2013 it had several trucks using the type “Mercedess Benz”. The trucks, according to the charge of “Koha Ditore”, belonged to his friend (wife's brother).
On October 21, 2013, accused Hashimi wants from Mr. O. Four trucks.
