Court rejects Burdush's request for alleged fraud

The PSRK, Pekan, is burdening it with criminal acts “the illegal exercise of medical or pharmaceutical activity”, “money laundering” and non-licensive weapons.

Peqan's defender, lawyer Durim Osmani, for “Justice Trust”, has announced that the tribunal had refused its request for the dropping of the indictment and rejecting evidence.

He announced that against this ruling, they had filed complaints at the Court of Appeals, which the court under lawyer Osmani had not yet decided.

Unlike on November 25th 2020, Peqan defenders, lawyers Durim Osmani and Feim Alaj in the legal term had submitted the request for rejection of the evidence and impeachment of the indictment, which through the response, had also rejected special prosecutor Merita Bina-Rugova.

Lawyer Osmani in this session had stated that some evidence proposed by P The SRK was unacceptable evidence, for according to him, the evidence that was taken during the seizure process was taken without conditions for warrants at the time when the act of early investigation by the PSRK was issued, because, according to him, in the case of the report on the audit order, it is highlighted that information received by the media had served as tissue for the warrant.

He had opposed both the unacceptable evidence and the testimony of witnesses who, according to him, were contrary to legal provisions, since, according to him, the defence had to be cooled during receiving these statements.

Otherwise, at the initial session, held on October 30th 2020, the accused Peqani was declared innocent of all points of the indictment.

According to the indictment, from unconfirmed time, at least from private business registration time to July 26, 2019, to Prizren, at the headquarters of this business, with no professional medical qualifications and no corresponding licenses, with the aim of benefiting human health wealth illegally and through the false presentation of the facts that it has the ability to master the natural ability and also the most serious physical and mental illnesses.

The same charge is said to have carried out improvised, in vain treatments by putting them into routine and by encouraging them to pay various amounts of money from 20 euros to more than 3,000 euros, so that this ongoing criminal act has resulted in illegal property benefits of about 1m euros.

For these, he is accused of committing criminal acts, illegal exercise of medical or pharmaceutical activity by Article 262, KPRK's paragraph 1 concerning ongoing criminal fraud by Article 335, paragraph 5 of the Penal Code.

The special prosecution charges the accused, Peqani, even with the criminal act of illegal possession, since, according to the indictment, during police search at his house in Prizren, weapons have been found, type “Girsan” and hunting rifles type “Super Champion”

The prosecution claims that “Burdushi”, with the aim of hiding property acquired through criminal activities, starting in 2006, has put such money into the banking system with the reasoning that it thus pays credit installments and then carried it out through bank transfers, so that it has ultimately integrated them into both active and realistic assets.

For these actions he is charged with the criminal offence of the KPRK's Article 302 over Article 32 paragraph 1 and 2 subparagraph 2.2 of the Law to Prevention Money Laundering and Terrorism Financing.