4 hours agoThe fight against corruption goes through: Kosovo prosecution charges 15 people for economic crimes
Periskopi(6 years ago)
(6 years ago)The Special Prosecutor of the Republic of Kosovo has filed charges at the Constitutional Court in Pristina, the Special Department, against 15 defendants for criminal acts: “forged documents” from Article 398 KPRK, “Legalizing false content” from Article 395 of KPRK and “Evacuation from Article 313 of KPRK”. The accused are: N.L., [...]
The accused are: N. L, B.A., A.K., B.R., B.A., B.Z., B. R, E. P, E.G., F.H., T.V., S.R., A. H, M.H., and H.S. In the time period between the middle of 2018 and 05.07.2019, they are consistently involved in the underwritten criminal activity, where defendant N.L. Acting as one, and on several occasions after the preliminary agreement in co-ordination with the B.A, with the aim of illegal material profit for their own, via the computer program <x0)Correll Draw” with sophisticated equipment initially compiled forged public documents and then knowing they were not true and sold to different persons, more precisely now to the defendants: A. K, B.R., BA, B.Z., B. R, E. P, E.G., F.H., T.V., S.R., A. H, M.H., and H. S, where evidence has been provided to upper defendants that proves the same have applied for visas at the American Embassy in Skopje, which data on verification and comparison has proved false and does not correspond with relevant real data.
Also, now the defendant N.L. has deposited financial assets in the respective accounts in Kosovo's business banks, and then realised as a transfer, withdrawal, payment for goods in various companies, which, in the concrete case, the high-ranking defendant has deliberately tried to hide or avoid, on the table, on tax payment, fees or other contributions required by law, not including his income, his wealth, economic situation and other relevant facts for the evaluation of such obligations, where the NL defendant. from the general banking circulation of 2014-2019 with its businesses linked to the indictment, which means a lot of money according to data found related to deposits, transfers and imports carried out by these business subjects, consciously general evasion in VAT and TAK in many of the 964,778.77, euros, with the same amount of information not included in terms of its income and thus damaging the Kosovo Republic budget.
The Court has been nominated at Aktakuza since the trial management and completion of the defendants' trial for the criminal acts charged, to be found guilty and tried by law.
