Special Prosecutor raises another indictment against Burdush, accused of laundering money

To the self-called popular doctor, Hysni Peqani, who has previously been arrested on charges of fraud, another indictment has been filed.

This time, the Special Prosecutor charges him with even holding arms and spending money.

The Prosecution's full announcement:

The Special Prosecutor of the Republic of Kosovo has filed charges against indictees H.P. Because of criminal acts “The illegal exercise of medical or pharmaceutical activity”, “keep ownership, control or unauthorized possession of weapons” and for criminal work “Money laundering”.

The prosecution reports the defendant H.P. From unconfirmed time, at least from the date of private business registration with primary activity “other human health activities, on June 15th 2005 to July 26, 2019, with no professional and non-competitive skills, with the aim of benefiting property illegally, and through false presentation of evidence that it possesses supernatural abilities and thus cures the most serious physical and mental diseases and helps solve various family problems, which have sought aid, were executed, in vain treatment, the HP defendant. in print and inciting them to pay various amounts of money from $20 to 3,000, so this ongoing criminal act has resulted in illegal wealth benefits of around one million euros (1,000,000). With these actions, defendant H.P. has committed criminal work “The illegal exercise of medical or pharmaceutical activity” by Article 262 paragraph 1 of KPRK, concerning criminal activity “The ongoing fraud” by Article 335 paragraph 5 of the Penal Code.

And the defendant H.P. in his home without proper authorization has held possession and possession of weapons, a “Girsan”, a 9mm calibre, with two clips, 166 rounds, and a hunting rifle type “Super Champion”, and 55 bullets, contrary to weapons provisions No. 03 L-143, which were found and confiscated with police control case. With these actions, defendant H.P. has committed criminal work “keep ownership, control or unauthorized possession of weapons” by Article 374 paragraph 1 of KPRK.

Also, the defendant, H.P. Knowing that his wealth stems from criminal activities, it is acquired by committing criminal acts, in order to conceal these activities and the true source of wealth, starting in 2006, such money has been introduced into the banking system through the deposit of cash, primarily with the reasoning that it thus pays the loan installments, and then carried out the measurement of their origin through bank transfers, so that at the end it has integrated them into playable and real estate assets. In this case they are sequencing significant playable and realignive. With these actions, defendant H.P. has committed criminal work “Money laundering” by Article 302 of KPRK regarding Article 32 paragraph 1 and 2 subparagraph 2.1. of Law No. 03L-96 for the Prevention of Money Laundering and Terrorism Financing.

This case by Special Prosecutor is targeted as well as encrypted “Deception”.