Prosecutor seeks detention for Ismet Osmani, beat Hashimi and other suspects for guilt and obligation

On Tuesday, hearings are expected to be held where the prosecution's request for the detention measure to five persons who had been arrested the previous day as guilty of fraud, forced and fraud.

The owner of several bookies and casinos, Ismet Osmani, known as “Curri” from Mitrovica, businessman Aleli and three others were arrested Monday by Kosovo Police, on suspicion that they have committed criminal work of impeachment, obligation and fraud.

The Constitutional Prosecutor in Pristina has already submitted the request for the appointment of the detention measure for the five suspects.

According to the request for the detention assignment, exercised by prosecutor Armend Hamiti, the defendants beating Hashimi and Ekrem Lika through defendants Sami Nia in June 2012, had lent a debt of 350,000.00 (from which 100,000.00 euros in bank transfer and 250,000 euros in cash), injured Faton Dallaku to secure the return of the debt.

It reportedly they had entered a contract on home non-compliance trading, at the town location “Pejton-Pristina”, where defendants Sami Nica had recorded it in the cadastre as his property, and exploiting the serious financial state of the damaged Dallaku, with the case of money being contracted a amount of non-proporcian property in exchange for service.

In the prosecution's request, defendants Sami Nica, of the injured Dallaku, reportedly had taken the interest at more than 50.000, while defendants Hashimi and Ekrem Lika, on behalf of Sami Nika Ielci from the injured Dallaku of 10,000 euros.

By the end of 2013, and early in 2014, defendants Sami Nica, Ismet Osmani and Ilir Boyka, according to the prosecution, exploiting the damaged Dallaku's serious financial condition, had added pressure to him, had given Sahit Phaarizi a lot of 250,000,000 euros because the 3 hectares land in Pristina-Ferizaj magistrates, which was worth 600,000.00.00 euros, was to Pashi, who had made the possession of this land.

Also reportedly, for 600,000,000 euros (25,000,000 plus 350,000.00), they had charged the injured Dallaku as a new debt, but they had kept his house under contract with defendant Sami Nica, reports the “Justice Trust”.

“Passy at the beginning of 2014, the injured Dallaku had failed to return the 350,000.00 euro amount, defendant Sami Nica to co-chaired indictees Ismet Osmani and Ilir Boyku, had used the serious row to force Dallaku to act at the expense of his property”, the prosecution's request for the detention appointment.

According to this request, they had gone to the neighbourhood “Pejton”, to the “Emperor Justinian”, where the property was, which was the object of the trade between Sami Nica and the injured Faton Dalakus, had entered the house, with threatening actions and with harsh tones had communicated with witnesses Muharrem Hajdaraj and Gazmen Keejaj, and had strongly tried to get the key to the house, which the Hajaraj witness had originally refused to give, but after their rigour, was forced to give them.

According to the prosecutor, after several months, all three defendants Sami Nica, Ismet Osmani and Ilir Bojku had forced him to hurt Dallaku to give them a property on three hectares' surface at the nearby location QMI, worth about 900,000 euros, but for the debt reached, it was estimated to be only 700,000.00 euros.

In this case, as stated in the request, Sami Nica had not returned home to the injured Dallaku, but had continued to keep it further on behalf of him, so that in 2017, under an agreement, the same had been sold to Adil Thaqi in many of the 260,000 euros.

The prosecution claims the accused committed criminal work “fede”.

In addition, defendants Mentor Maqani, reportedly contracted a substantial amount of property by exploiting the serious financial situation in exchange for service, entering verbal agreements with the injured Faton Dallaku, to buy five hectares of property nearby QMI, in which the injured person had a building permit for the hospital and which with its capital, had built 1 plus 3 floors of investment around 1m euros by paying 700,000.00 euros for the property on behalf of the stock purchase for the “Euromed” hospital.

The deal, it is said, was so that Mentor would purchase the 450,000-euro debt from defendants Ilir Boykow, Ismet Osmani and Sami Nika, presented at device II, releasing the debt to the affected Faton, while the remaining 250,000-0.000 euros of the debt was paid to Faton, and on September 05, 2015, the defendant Mentor Maqani had transferred the amount of 100,000 euros to the injured and had given him two cars worth 150,000 euros.

By these actions it is claimed that defendant Maqani has committed criminal work “feide”.

It is also said that this defendant in March 2016, with the aim of illegally benefiting property for himself, had cut off the verbal agreement and had taken two damaged Faton cars and calculated 80,000 euros in car use and the company's work “Albion”.

The request for the detention assignment reportedly had, using serious rowing, demanded the remaining 582,000.00 euros from the injured Faton Dallaku, so that he forces the same one to act at the expense of his property, to admit he has a obligation to the defendants.

According to the request, the injured had then come into contact with Adil Thaci to be the mediator with the defendant Mentor Maqani for extending the debt deadline, so that first with Adil Thaci comes a verbal agreement that debt imposed 582,000.00 euros be postponed until the last night of 2017 and also on the 30th of May 2017, it is said that an agreement was made with the house at <x0Pejton<1>, where Adil Thaci had paid Sami Nika 2600 euros, with the condition of failing to pay him, and then finds out to find out the trial for NikPel <ohy) at the house at the address of the Apolycthonde, Saccill.

With these actions, it is claimed that the defendant Maqani has committed criminal work “decidition”.

Meanwhile, in January 2018, defendant Adil Thaci, who was like a mediator by false presentation of facts with the intent of illegal profitability for himself, is said to deceive the injured Faton Dallaku that he is the legitimate owner of the house at “Pejton”, although financial transactions see he had no 260,000 euros to pay for Samia.

And with this action it is claimed to have committed criminal work “fraud”.

In demand for the detention assignment, the alleged suspicion that defendants Ismet Osmani, Ilir Boykau, Adil Thaci, Mentor of beating Hashimi has committed criminal acts allegedly confirmed by material evidence, paperwork and records CD, photo-documentation, which has been attached to the criminal crash.

The proposal for the detention assignment, at the request, says prosecutor Hamiti says the prosecution does it because if they are allowed to defend themselves in freedom, there is reason to believe that the same will eliminate, conceal evidence of criminal acts, and also knowing criminal past shows that defendants will prevent the course of criminal procedure by influencing the injured and witnesses.

In addition, it is said that this proposal was made due to criminal acts against property, the manner of execution, which has been ongoing and is yet to be carried out, which, according to him, indicates the danger that if the defendants are released, they can repeat the crimes.

Therefore, the prosecution reportedly has estimated that the only measure, which would ensure the defendant's presence in the procedure, is detention.

The action in question was held Monday by the Kosovo Police Economic Crimes Directorate, director Bashkimu Bashkiu, respectively. /A Vow of Justice