Aktakuze against some for cheating 242 fellow countrymen with aviobilet

Aktakuze against some for cheating 242 fellow countrymen with aviobilet

The Constitutional Prosecutor in Pristina has indicated that following the development of investigations, collection and analysis of evidence, the State Prosecutor has filed an indictment against M.K. indictees, A.B., S.Z. and N.H., as they in co-ordination have committed criminal work “Defraud”, while against indictees M.K., as well as for criminal work “Avoid taxation”. According to the indictment, [...]

According to the indictment, defendants from 2020, in the course of August 4th 2022, through the Tourist Agency “Prishtina Jet sh.p.k.”, following a preliminary agreement and co-ordination, in order to bring wealth illegally, have put a considerable number of fellow countrymen (242 now damaged).

The charge in the indictment is said to have prompted fellow countrymen to act at the expense of their property by presenting false facts in a way that, the M.K. defendant, as owner, and A.B., as manager of the top-up agency, have sold the injured holiday tickets for flying from Germany's states and Switzerland's to Pristina and vice versa, which, through advertising on their website and smnaveled offers for freerable tickets that have never been carried out because they were not even scheduled to fly to or confirm on the airport's flight to Germany, the Swiss airport, or the Swiss airport.

And defendants S.Z. and N.H., through an agreement (internal contract) signed with the defendant M.K., have established a bank accounts at a bank in Lucern, Switzerland, which, in exchange for a 4 Euro compensation for each transaction, has enabled the sale of the damaged tickets on behalf of the agency, where then the vehicles collected from the sale of these tickets, hundreds of thousands of euros, have transferred to the agency's bank accounts in Pristina and other defendants. CHF has been transferred to the defendant's bank account N.H., what with this injury has caused material damage to the amount of 165,246.00, as well as 56,981 CHF”, the report said.

While, the defendant M.K., from 2020 to May 6, 2022, in the quality of the responsible subject, the tourist agency “Pistina J.p.k. ”, the same with the aim of illegally profiting 2022, has made deviations from paying advance taxes with tax legislation in Kosovo respectively, in the way that after a check made in his locale on Kosovo tax inspectors, it has been determined that the defendant has entered and carried out the cash collections from his business cases to the competent offices of ATK, respectively, what he has done with the high-term budget of Kosovo, and with a 24th budget.

The prosecutor of the case in the case of setting up the indictment has proposed to the court that high-ranking defendants be convicted and convicted according to the law of criminal acts that are being charged, as well as proposed to seize the property benefits earned by criminal acts, and that amount of 35,000.HF, 4,026.00, a car called “Shkoda” of 2017, sum of 165,246 and 56,981 CHF, as well as U defendants SERVANT for the compensation of the damage caused by the injured according to the payment/provage of this criminal case”, the prosecution reports./Periscopi/

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