14 policemen, 28 businessmen of 31 citizens charged in the “Karacheva” case will be tried by the Kamenica Court

The Constitutional Prosecutor in Gjilan, in the case known as “Karacheva”, on November 5, 2021, has filed charges against 14 police officers, 31 citizens and 28 businessmen who are accused of smuggling goods, illicit gambling and other works in the case of “Karacheva”, which will be tried at the Court in Kamenica.

The news has confirmed the spokesperson for the Foundation Court in Gjilan, Sabit Shkodra.

For the subject in question, I inform you that this subject will be judged at the branch of the Foundation Court in Kamenica and with the subject the judge, Valbone Druddeli”, Shkodra reported.

Also, none of the defendants are found to any degree of security, according to the announcement.

The Act set up by the Constitutional Prosecutor in Gjilan on November 5th 2021 in the case of “Karacheva” charges 14 police officials Ferid Leci, Sidush Kastrati, Sokol Keka, Imer Spahiu, Fatmir Kalaba, Aslaan Kryaziu, Feat Zeqi, Raif Thaqi, Peace Geci, Slavisa Nikolic, Zlatic, Zam Arisic, Naim Krasniqi, Naim Sela, and Fitim.

Police officials are being charged with criminal work “smuggling of goods” from Article 311, paragraph 4 concerning KPRK's paragraph 77, punishable by imprisonment of one to 10 years.

While Ferid Leci is also being charged with criminal work “Organising pyramid schemes and illegal gambling” from Article 294, paragraph 2 related to Article 33 and 77 of KPRK, punishable by imprisonment of six months to five years.

Otherwise, although the accused officers are charged that the criminal offence “smuggling of goods” was carried out during the official task, this work does not enter into the framework of the chapter of corruption criminal acts which was tried by the Randa Crime Department, but this paragraph of this article, for the first time, has been assigned to the new Penal Code, which entered into force in April 2019.

Among the other indictees in the case are 28 businessmen included: Yusuf Hasani responsible business person “Stentir” in Prizren, Shani Kryeziu responsible business person NTP “SHANIA” in Suhareka, Kujim Morina owner of the petry “Morina” in Prizren, Umer Arapi business person DPT “Ymer” in Prizren, Bajrami Rahman a responsible business person DDZ “Bayram” in Prizren, Armin Huduri the responsible business person “Kayce” in Prizren, Hilmi Mullarari responsible for the slaughterhouse in Prizren, lives Buqaku responsible business person “Buquku” KPS, Bekim Bajrami owner of the cow farm “Buyku” and “Beka” BOY in Podujevo, Bujar Ajeti responsible business person NTP “Nushi” in Ferizaj, Ylber Fera at the unmarked facility Lulzim Gashi manager in the unmarked facility, Idriz Kurteshi manager at Automate Club, Feta Leci farm person “NTP River” in Kamenica, Naser Leci, owner of the unmarked object, Denis Hyseni owner of the Automate Club, Mustaf Leka owner of the ROYAL KAZINO- POKER, Bekim Gashi owned in unmarked object Qamil Memeti owner of the <x24 facility >Admiral”, Mentor Maqani owner of the Cazino facility in Karacheva, Sheriff Ilazi manager at the Cazino facility in Karacheva, Muharrem Morina manager at the unmarked object, Africa Thaqi, owner of the ROYAL KAZINO facility POKER, Jelal Kryeziu owner of the “object W I LD KAZINO”, Artizan Thaqi owner of the <x28 facility > RO YAL CAZINO”, Vulnet Bytyqi manager at the Cazino 05 facility, Syleman Ishmali owner of the Cazino 05 facility.

Businessmen are being charged with criminal acts “Blerja, acceptance or hiding items taken in the conduct of criminal work”, from Article 333, paragraph 1 related to Article 77 of KPRK punishable with imprisonment of between one and four years, “Protion and circulation of harmful food items” from Article 261, paragraph 2 related to Article 77 of KPRC to two years in prison, and <x> Abr> the organisation of illegal pyramid schemes, and (4)5> from Article 29x, 31x3> to 161, and 167 KPR, to a sentence of the six months in prison.

While Feta Leci is also being accused of criminal activity “of smuggling goods” by Article 311, paragraph 1 concerning Article 77 of KPRK, punishable by fine or imprisonment for up to four years.

There are 31 citizens involved in the indictment: Dritton Spahiu, Albert Thadqi, Albert Sadiku, Blerim Spahiu, Fatmir Spahiu, Agron Spahiu, Naim Kryeziu, Sead Dermaku, Ferdil Spahiu, Fadil Spahiu, Vigan Spahiu, Liric Morina, Fatmir Vesmail Vesel, Sadik Sadiku, Mevlan Spahi, Fatos Morina, Burim Fazliu, Eni Keka, Florian Symani, Spahi, Rexina, Morazishani, Tardazi, Pursim Shadazimbani, Tarazim, Fatkam, Fatka, Fatqi, Fatzim Fatka, Fatizur, Feri, Ferizuri, Nazi, Naziz, Nazini, Nazini, Nazini, Spaziz.

Of them, the first 29 are being charged with criminal activity “smuggling of goods” by Article 311, paragraph 1 related to Article 31 and 77 of KPRK punishable with fines or imprisonment for up to four years.

While Nazim Rulani and Ibush Fazliu are charged with criminal work “Organising of pyramid schemes and illegal gambling” by Article 294, paragraph 2 related to Article 77 of KPRK punishable for imprisonment of six months to five years, reports the statement.