A month's detention of two bank folders suspects

A month's detention of two bank folders suspects

The Foundation Court in Pristina has assigned the detention measure for a month to two suspects for misuse of bank cards. According to the prosecution, it is suspected that those in question have benefited from this misuse, a amount allegedly accepting a total of 14,176.68 euros. The defendants S.H. and A.H. Suspected by [...]

According to the prosecution, it is suspected that those in question have benefited from this misuse, a amount allegedly accepting a total of 14,176.68 euros.

The defendants S.H. and A.H. Suspected by the prosecution that from their residence, in order for the self or any other person to bring illegal property benefits, they had made an online message via the Internet ( online trade), misusing data from the bank folders of different people by buying goods at G Company. NOWAY and other companies, with which hundreds of data from bank cards, laptops, telephones, lizards and various transfers allegedly accepted a total of 14,176.68 euros”.

The following can be read from the complete communique:

Pristina, May 09th 2020 HINA Foundation Court in Pristina ão Department General The criminal case division has decided regarding the Pristina Constitutional Prosecutor's request for the appointment of the detention measure against defendants S.H. and A.H. Because the suspicion based on co-ordination has been carried out by the launching of coverless or false checks and the misuse of bank or credit folders by Article 301 par.3 related to par.2 and KPRK articles 31 and the criminal access to the computer system by Article 327 par.2 regarding KPR provisions 31.

The court has taken office and defendants S.H. and A.H. It has been assigned to the length of 1 (a) month, each separately.

The court has analysed all the reasons for the detention assignment and approved the prosecutor's proposal for setting forth the bug against indictees S.H. and A.H. The court considers the legal conditions provided by Article 187 par.1 under the money have been met. 1.1, 1.2, points 1.2.1, 1.2.2 and 1.2.3 of the KPP.

The court has found that the detention measure is an adequate measure for the unhindered development in this criminal case, because if the two defendants are at large, there is a danger of fleeing them, with the aim of avoiding criminal responsibility, there is also the danger that defendants would hide, change, or even falsifie the evidence of criminal acts, as well as the defendants could influence one another, as well as witnesses.

Defendants S.H. and A.H. Suspected by the prosecution that from their residence, in order for the self or any other person to bring illegal property benefits, they had made an online message via the Internet ( online trade), misusing data from the bank folders of different people by buying goods at G Company. NOWAY and other companies, with what cases have found hundreds of data from bank cards, laptops, telephones, lizards and various transfer plates suspected of accepting a total of 14,176.68 euros.

The sides have a right to a complaint against this decision at the Kosovo Court of Appeal.

To get more information about this event, click on the link below.

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