A month of detention suspected of organising pyramid schemes and illegal gambling

A month of detention suspected of organising pyramid schemes and illegal gambling

The Constitutional Court in Prizren, the General Department, has approved Prizren's Constitutional Prosecutor's request for the appointment of the detention measure, against the S.M. defendants, due to allegedly committing criminal work: organising pyramid schemes and illegal gambling by Article 294 money. Two of KPRK. Procedure Judge é [...]

The Constitutional Court in Prizren, the General Department, has approved Prizren's Constitutional Prosecutor's request for the appointment of the detention measure, against the S.M. defendants, due to allegedly committing criminal work: organising pyramid schemes and illegal gambling by Article 294 money. Two of KPRK.

Procedure Judge Fatmir Krasniqi, the state prosecutor's request for the appointment of the detention measure against the defendants, has approved it as a solid basis of KPPRK's provisions, and the same has been assigned the detention measure in length of (1) months, so that the defendant's move will be counted from 22.01.2021 to the date 21,02.2021.

The trial of the preliminary procedure following the hearing and analysis hearing of the subject paperwork has confirmed that there is a basic suspicion, that the defendant carried out the criminal act he suspected of, and that this stems from evidence collected and that from the police report, confirmation of the temporary selection of items, respectively, of the 6 electronic devices for the games of fate seized by the Kosovo police, the evidence where the targets of the sequentified by the defendant and the local event where there are organised, and other evidence to this stage. The court, in the case of the detention of defendants S.M., has estimated that there are legal reasons for the appointment of the pre-trial move, in view of the weight of criminal acts, the ways and circumstances in which criminal acts were committed, and from evidence gathered to this stage, comes the basic suspicion that: - With the aim of illegal profit, acting consistently in secret and illegal ways the defendant has organized game of fate, urging citizens of different ages to play in such games, on the other hand taking into account his behaviors and his determination to commit this criminal act despite the ban by law”, it is said in the news.

It was also stressed that the judge of the preliminary procedure has praised other measures for the security of the defendant's presence in the procedure, but it has come to the conclusion that in concrete cases the same are insufficient for regular development of criminal procedure, given the facts and circumstances mentioned above, the way and circumstances of carrying out criminal work, in the court's opinion setting the measure of detention at present is essential and reasonable.

“Against this decision, the dissatisfied side has a right to complaint, through the Constitutional Court in Prizren, the Court of Appeals in Pristina. The complaint does not suspend the execution of this” act.

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