The prosecution charges 10 people with organised crime

J.S., B.S., A.N., G.C., J.B., F.B., F.B., H.B., D.S., and Q.I. It is suspected that during the period of 03.10,2018 to 09,02,2019, acting as an organised criminal group led by defendant J. The defendants in co-operation have committed criminal work “K's organised by Article 283 paragraph 2 related to Article 281 paragraph 1, article 1.1.9 of Article 273 paragraph 2 of KK, and criminal work “Crime organised by Article 283 paragraph 1 with reference to Article 281, 1.9 related to criminal work “Blerja, possession, distribution and the unauthorized sale of narcotics, psychotrologics and anapologists from Article 273 and 2KP, after hundreds of kilograms have been transported.

Meanwhile, defendants B.S., in order to avoid paying taxes or other donations required by law, with the introduction of unconfirmed data by developing his business activity in the quality of the authorized business person, during 2014-2018, not fulfilling legal obligations to the sales document as required by tax legislation from which he has been taxing the Kosovo Republic's budget, at a total of 5,945 euros. With these actions the defendant committed criminal work “Avoid taxing” from Article 307 paragraph 1 of KKP.

Likewise, the defendant Q.I., in order to avoid paying taxes or other contributions required by law, with the presentation of unconfirmed data by developing his business activity in quality to the firm's owner, during 2014-2018, not fulfilling all legal obligations, so that during his declared activities, there has been less than the banking transactions realised by having made avoidance by damaging the Kosovo Republic's budget to many of 4.78 euros. With these actions the defendant committed criminal work “Avoid taxing” from Article 307 paragraph 1 of KKP.