4 hours agoCharged for illegal fraud and enrichment: Burdushi declared innocent
Periskopi(5 years ago)
(5 years ago)Hysri Peqani, known as “Burdushi”, has again been declared innocent over charges of illegal exercise of medical or pharmaceutical activity, laundering money and possession without permission. After the indictment was considered read and read, the accused Peqani stated: “I am clean”. The hearing, which is the first of the main review, is continuing with [...]
After the indictment was considered read and read, the accused Peqani stated: “I am clean”.
The hearing, which is the first of the main review, is continuing with the parties' opening words in the procedure.
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”, reports “Justice Trust”.
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.
