6 years and 1 months in prison and 2 thousand euros in fines for seven accused in the “case. Subventions 1”

The trial against the seven indictees was proclaimed Tuesday by Judge Kujtim Krasniqi.

At the 13 April session, the Constitutional Court in Pristina had accepted the plea agreement for 7 out of 21 accused in the “case. Subventions 1”

According to this indictment, Alban Bushati for bribery has been sentenced to prison for 2 years and 4 months for faxing documents to 3 months in prison, while his unique sentence was pronounced 2 years and 1 months in prison and fines in the amount of 500 euros.

The prison and fine sentences, the accused will be executed 15 days after the court takes the formal form.

If the accused Bushati does not pay the fine, then the fine sentence will be replaced by prison sentences, accounting for 20 euros for a day of imprisonment.

In this sentence, the same will be estimated as the time spent in house arrest and house arrest by 1 March 2021.

Also, according to the indictment, the same was handed down as a supplementary sentence, thus forbidden to exercise office in public administration for a year, a sentence that will be executed after the prison sentence was held.

Also, the amount of tools that has been seized for 18 thousand and 500 euros is confiscated, reports the “Justice Trust”.

The accused Bushati is obliged to pay 92 thousand and 500 euros on behalf of the damage caused.

The accused Kastriot Berisha, on the other hand, was sentenced to a 1 year imprisonment, which the sentence will begin to hold after the full might of this act.

The same, in this sentence, the time spent in detention from June 30th 2021 will be counted.

The accused Berisha is obliged to pay the amount of 245 thousand euros on behalf of the damage caused.

While accused Bekim Shala was sentenced to a 1 year prison sentence, which the sentence will hold 15 days after the integrity of the indictment.

The same, in the pronounced sentence, will be estimated as the time spent in detention from June 30th 2021.

The amount of the 330,000 - 800 - is also confiscated at the court's order.

The same is required to pay the amount of 180 thousand euros solid on behalf of the damage caused.

The accused Flamur Zeqiri, on the other hand, has been sentenced to jail terms of 1 year, which he will hold 15 days after the integrity of this act.

Under the trial, the time spent in custody and house arrest from June 30th 2021 will be calculated in the pronounced sentence.

The same is confiscated by the value of 1,000 euros, which has been taken at the court's order.

The accused Zeqiri is charged with paying the equivalent of 54 thousand and 750 euros on behalf of the damage caused.

According to the trial, Habibe Dauti was sentenced to jail for the duration of a year and a fine of 500 euros, which the sentence will hold and pay 15 days after the integrity of the act.

If the same does not pay the fine, the penalty will be replaced by prison sentences. In the prison sentence, the time spent in detention and house arrest will be counted from June 30th 2021.

It is also obliged to pay the equivalent of 54 thousand and 750 euros on solidized damage.

The accused, Dauti, was also pronounced a complete sentence, forbidden to exercise public functions during the length of 1 year, which is executed after serving a prison sentence.

The accused Dukagjin Mavray, on the other hand, has been sentenced to prison for six months, in which his time in custody and house arrest will be counted from April 19th 2021.

With the agreement and proposal of the parties, the rest of the sentence is replaced by fines in the amount of 500 euros.

The same is required to pay the equivalent of 15 thousand euros and 38 euros on behalf of the damage caused.

On the other hand, Daut Kabashi, according to this trial, is sentenced to 6 months in prison, in which his time spent in detention and house arrest of June 30, 2021.

The same, the remainder of the sentence is replaced by 500 euros in fines, which, if not paid, will be replaced by prison.

Under the trial, announced by Judge Krasniqi, the accused (each apart) are obliged to pay the amount of 50 euros on behalf of the judicial priesthood.

While, the damaged side, the Kosovo Government-The Ministry of Agriculture, Forestry and Rural Development, for the realisation of the property's legal demand is directed on regular civil disputes.

Disgruntled parties, against this act, may file complaints at the Court of Appeals.

According to the amended SPRK indictment, of April 4th 2022, Flamur Zeqiri, Bekim Shala, Kastriot Berisha and Dukagjin Mavray were charged with criminal acts of subsidies, abuse of office or official authority was charged with Habibe Dauti, with bribery and counterfeiting of documents accused Alban Bushat while bribing Daut Kabashi.

According to the amended indictment of April 4th, 2022 by the Special Prosecutor of the Republic of Kosovo, the first point is to put Luan Statovci, Sadat Shkodra, Berat Nica, Alban Bushati and Salih Kelmendi on the co-ordination of the criminal work “bribery” by Article 421, par for pars related to Article 31 of KPRK.

The indictment states that from July 1, July 1, 2020, to February 24th, 2021, Pristina and Pec accused of the quality of official persons and him, Luan Statovci-Dictor for Direct Payment, Sadat Shkodra-Zurtar for Direct Page, Berat Nika Official for Direct Paying by AZHB, Alban Bushati-Administrative Director of Agriculture in the Payful Commission, and Salih Kelh Inspector of the Market in the Community, have used the official duty that acts with official opposition to their office and official duties, and officials have been requested by 12,500 euros.

As noted in the indictment at first Shala on July 23, 2020, has applied to the Pec Committee to benefit subsidies, after a time he meets with accused Bushati and Kelmendi, and then in Istog he meets with the accused Nika and Shkodra, where they have visited the property of the same and later the same have reached agreement to change the application from wheat and corn to herbs, and on August 26 2020, Shala applies for subsidies also on behalf of his wife Arinda Sefer for the same culture, even though she has not planted this culture, and that comes from the money from additional subsidies to 70% will be obtained in the name of the defendants and 30%. Shala.

The indictment is said to be the operative indictee Luan Statovci has approached the classes of Shala and his wife, and all the copied records of '%a have sent to his brother Salih Statovci and, according to these records, certificates have been issued from the company “Bio- Q-Check” on behalf of Shala and Arlinda Sefer illegally without having to plant organic agriculture.

The charge in the indictment is said to have included AZHB indictee Luan Statovci indirectly sought bribery through the accused Shkodra and after the full agreement has been reached he has included in the wage list with the AZHB cerrast he executed subsidies and then Shala had withdrawn the same and then handed over to accused Kelmenmenmen and Bushati a lot of 92,500.00.000, which the latter have stopped each of them from 18,32.00, while the Shkodras and Nika have handed over a lot of them, 5555, and the last of these are the States in the 1800s.00s in Pristina.

While under the accuser act, Shala the cash worth of 33,800,000, which she had received in the last tranche has failed to hand over to the accused since the same were arrested on February 24, 2021.

The second point, which has 6 points, Luan Statovcin charges with criminal acts “bribe taking”, from Article 421 par.3 related to par.2 of KPRKS and on the first four points carried out consistently while at 5th and 6 conducted in co-ordination.

Luan Statovci is charged with accepting a bribe worth 189,341.00, from July 1st 2020 to February 24th.

Point 2.1 of the indictment charges accused Luan that from July 1st 2020 until February 24, 2021, he has indirectly sought and accepted bribes from the applicant for the benefit of subsidies, Kastriot Berisha, in order to act contrary to his official duty.

As stated in the indictment, first Kastriot Berisha on August 28, 2020 has applied to the Pec Committee for the profit of subsidies at AZHB, and during this month along with Fuat Morina they meet with the accused Salih, with whom they have agreed on how to apply for the conversion of agricultural culture, as if he planted organic agriculture in order to engage in a list of illegal payments for which the certificate is agreed to pay 3,500 euros and money obtained on behalf of the subvention of cultural change will be shared by 50% for Salih and the prosecution.

In the indictment, Berisha reportedly after paying 3,500 euros on November 19th 2020 has accepted subsidies of 105,000.00 euros the next day, he met with accused Salih and handed over 26,000.00 euros, then accepted the second share of the subvention in the amount of 140,000.00.00m, and on February 11th 2021 he handed over to Salih the amount of 60,000,000 worth of total bribery, where the total value of 8,500.

The score of 2.2 of the indictment says that during July 1, 2020 and February 24, 2021, accused Luan Statovci has indirectly demanded and accepted bribes from applicant Fuat Morina.

As reported in the indictment on October 12th, 2020 Fuat Morina after the preliminary agreement has filed a request for changes to agricultural culture even after several days by accused Salih has accepted an illegally issued certificate for which he pays $3,500,000, and on the basis of these false records, the accused Luan has included the subject in the payment list, and Morina has accepted in his bank account at 54760,000 and then on November 6, 2020, through Kastriot Berisha, PAka handed over Salih, 2780. While acknowledging the second half of the subvention at more than $54,760.00, on February 17, 2021 Morina and Berisha meet with accused Salih, where Morina i dealt with him in most of the 27,380.00m, where the total value of the accepted bribe reaches 58,260.00.

At the point 2.3 of the indictment, said from July 1, 2020, until February 24th, 2021 in Pristina, defendant Luan Statovci, with the help of accused Salih Statovci, has indirectly accepted and accepted bribes from the applicant for subsidies Flamur Zeqiri, so based on false data accused Luan Zeqi includes Zeqiri in the list of beneficiaries, and when payment is executed in the first part of more than 27,375.000, Zekri on November 16th 2020, sends the bribe to the accused Luan by the accused Salim at 12,500. As the payments are executed for the second half, Zeqiri on February 9th 2021 iCH hands over the bribe amount of Salih to 12,740.00, and as soon as defendant Luan Statovci's money is delivered, Zeiqi confirms to Zeiqi a total of 25.490.00.

At the 2.4 point of the indictment act, it is said that on February 12th, 2021 at 15:13 in Pristina, at the AZHB facility accused Luan Statovci indirectly seeks and accepts bribes from accused Florim Nimonaj, in the way that Floim Nimonaj originally applies to the municipality for the benefit of subsidies and accused Afrem Abazaj requires help to include his property in the list of direct payments. Then, through accused Abazaj, an agreement is reached with the accused Luan, in exchange for involvement in the payment list is granted a bribe and after a time when AZHB executes the payments, accused Nimonaj hand over the bribe to accused Abazaj, then on February 12, 2021, he hands over the accused Luan to his office 400.00.

Aside from the 2.5 point of the indictment, said on February 19th, 2021, at the AZHB facility accused Luan Statovci in co-ordination with accused Sadat Shkodra, have taken bribes from Dukagjin Mavray, via accused Zogaj, in the way that accused Shkodra conducts administrative control by conducting property in the documentation and informs Mavrate as an applicant, then related to that the accused Zogaj meets with Shkodra, and this agreement strikes the subject in return to payment list. After the payments were executed, Mavraj bribes Zogaj and this one on February 19, 2021 gives up in bribery 3,500.00 euros to the accused Shkodra in his office, and by that amount, the accused Shkodra 1,800.00m he stops for himself while on the same day he goes to the office of the accused Statovci and his companion delivers a lot of 1,700.00.

As of the 2.6 point of the indictment, it is reported that on February 15th, 2021, in the AZHB facility accused Luan Statovci in co-ordination with accused Sadat Shkodra, they have directly demanded and accepted bribes from accused Daut Kabashi so that after the latter had applied for subsidies on behalf of Valentina Kabashi, it was reported by accused Shkodadra that there are irregularities in the document, then charged by Statovci and Kabashi reach agreement that Valentin Kabashi is included in the list of subsidies, in exchange for bribery and execution of payments, when Davidbashi withdraws the money from the most money and 50000 indictees in the country's worth the same amount of payment, and 50000 euros worth the same day.

At the third point of the indictment, Sadat Shkodra is accused of continuing to commit criminal work “bribery”, from Article 421 par.1 concerning KPRKS Article 77 at 3.1. While at points 3.2 and 3.3 are charged with continuing and co-ordination committing criminal work “bribery” from Article 421, par 3 related to par 2 related Article 31 and 77 of KPRK.

Shkodra is accused of continuing between July 1st 2020 and February 24th 2021 in Pristina, in the quality of the official person indirectly and directly has accepted a total bribe worth 23,71.00.00.

According to the indictment's score of 3.1, the accused Shkodra, on December 2, 2020 in Pristina, has requested and accepted bribes from Agron Krasniqi in a way that delayed his confirmation of the application for subsidies, goes to the offices of the AZHB to be interested and meets the accused Shkodra, where the same informs him that there are irregularities in documentation and requires bribes worth 3,000.000 in order to be included in the subvention payment list and then when the payment has been executed, Krasniqi has drawn them and delivered them to Shkodra in the form of bribes at 3,000.

The indictment's score of 3.2 says that on February 15th, 2021, accused Luan Statovci in co-ordination with accused Shkodra directly request and accept bribes from defendant Daut Kabashi, so that after the same one reaches the agreement that Valentina Kabashi is included in the payment list in the salary exchange of bribery, when the accused Kabashi is executed as authorised to withdraw the money and accused Luan Statovci in his office handed the bribe at 2,000.0, where the same piece of money in value of the country's 50000 dollar worth.

The indictment's score of 3.3 says that on February 19, 2021, the accused Statovci in co-ordination with the accused Shkodra accept bribes from Dukagjin Mavrej via accused Zogaj, who after the execution of payments to the Mavrays, then on February 19, 2021, at the AZHB target of AZB, the accused Zogaj of handing over 3,500,000 bribes to the accused Shkodra, where the last one of 1,800, pauses itself, Sterohzov, Ster, Stic, Sterzov.

While the indictment's 4th point of the indictment accuses of committing criminal work “bribe taking” from Article 421 par 3 over pars 2 of KPRKS.

As reported in the indictment, from December 1st 2020 to February 24th 2021, the accused Zogaj as a senior agricultural policy official in the Istog municipality has directly accepted a total bribe worth 15,000.00. by accused Dukagjin Mavray in order to act contrary to his official duties.

At the 5th point of the indictment, which has 6 points, Luan Statovci is accused of continuing to commit criminal acts misuse of official position or authority by Article 414 par.2 concerning par.1 and KPRKS Article 77.

The prosecution claims that the accused Statovci from July 1st 2020 to February 24th 2021 has consistently misused the official task by taking advantage of himself and accused Flamur Zeqiri, Kastriot Berisha, Fuat Morina, Dukagjin Mavray, Hasan Magyarj and Bekim Shala, causing serious damage to the Kosovo Republic's budget at a total of 646,04300.00.

While at point 6, 7, 8, 9 of the indictment, Sadat Shkodra, Hasan Magyarj, Jeton Sylaj and Habibe Dauti are said to have committed criminal work “the mismanagement of official position or authority”, by Article 414 par.2 related to par.1 of KPRKS.

According to the indictment's 6th point, accused Shkodra even though he has known that the applicant Dukagjin Mavrej has failed to file subsidies after receiving a $3,500.00 bribe from Mavraj via Kastriot Zogaj on February 19th 2021, illegally exceeds administrative control and prosecutes the subject for payment, and with these acts the prosecution claims he has caused serious damage to the Kosovo Republic's budget at the value of 15,036.

The 7th point of the indictment charges Hasan Mahjaraj with misuse of official position or authority, and the 21st point charges him for “subspecies”, by Article 3224 par.3 concerning the P.1 KPRKS.

These points are said to have been official for Agriculture Development at the Agriculture Directorate, in the Istog municipality using his sister's personal data, Kumrije Mahzaraj, has applied in this municipality for the benefit of subsidies using counterfeit contracts since he rented property and signed in his sister's name as tenants. Then he accessed the computer with the records of official Granit Lubeniqi without his knowledge and placed him in a class system on behalf of his sister. Then the ABZH, based on forged data, has executed payments in the name of Kumrije Maharray in the sum of 42,184.50, which money it hands over to accused Magyarj, by which he has caused damage to the accused. RKS is worth 42,184.50.

According to Article 8 of the act, Sylaj lives in the quality of the official's application for subsidies to the Istog municipality, on August 28, 2020, in his office he accepted the Dukagjin Mavrej app, which applied for subsidies for 2020 by illegally using the Istog municipality property.

The charge says that Sylaj later put this app on the system, even though there was a difference between the digitalisation of the parcels which were made in the other location and land ownership sheets rented at another location. The prosecution claims that the accused Sylaj with these actions has enabled Mavright to profit subsidies legally, causing damage to the RKS budget in value of 15,039.00.

At the 9th point, it is said that on October 27, 2020, Habibe Dauti, as the JHB's Direct Tax officer, had misused the official task in order to benefit the other person in such a way that after aczuyur Zeqiri of the field control, the accused Zeqiri had ascertained that nothing has been planted, accused even against the commission's report, on October 27, 2020 approved the subject for illegal payment and, on the basis of this procedure, have been drafted for payment of the RKRK budget charges, at 5450.

The 10th point of the indictment charges Musa Nivokazin and Lulzim Hajdaraj that, in co-ordination, they have committed criminal work “duty fraud”, by Article 419.par.3 concerning par.1 and Article 31 of KPRKS.

As described in the indictment, on November 2, 2020, in Istog, the accused as technical inspectors in co-ordination have drawn up false reports, so that during the search on the ground to the farmer Dukagjin Mavraj have ascertained that he has planted wheat and corn culture, as everything is in order knowing that he was illegally using the property of the Istog Commission and the forged contracts, while the AZHB Commission in its audit report has conspireded that there is no agreement between the country where it is digitised and speaking, these indictees have acted with the official opposition of their verdicts in the province's 15th parliament.

And the 11th point charges Salih Statovcin that he has consistently carried out the criminal work aid from Article 33 to “bribery”, from Article 421 par.3 related to apr.2 concerning KPRKS' Article 77.

The prosecution claims that the accused Statovci from July 1st 2020 to February 24th 2021 has helped accused Luan Statovci take bribes from Kastriot Berisha, Fuat Morina and Flamur Zeqiri, worth a total of 173,250.00.

At the 12th point, Alban Bushati and Salih Kelmendi in co-ordination reportedly committed criminal work “falsification of documents” by Article 390 par.1 concerning KPRKS Article 31.

According to the indictment from July 1, 2020 to February 24, 2021, in Pec and Pristina, the two accused have compiled forged documents and handed over to the AZHB the name of Bekim Shala, for the change of agricultural culture from wheat and corn to explosive medical plants, and the basis of forged documents of '%a have enabled Shala illegally to obtain subvention worth 83,860.00, and then Shala draws money from the bank and of Megan gives two bribes accused Bush and Kelimen of value at 92,500, while the rest of its own.

At the 13th point, Almir Abdurrahman and Salih Statovci are accused of continuing co-ordination of committing criminal work “malprat<1> by Article 323 par.1 related to par.2 and 3 and related to KPRKS Article 31 and 77.

According to this point, the two indictees from July 1st 2020 until February 24th 2021, in continuing co-ordination of accused Abudrran as Director of judicial subject “Bio-Q-Check” P. C, and the accused Statovci have presented false facts by issuing certificates for organic-vent medical agriculture for Flamur Zeqiri, Kastriot Berisha, Fuat Morina, Bekim Shala, Arlinda Sefer and Kumrije Magyarne, where the latter on the basis of these certificates have illegally benefited subsidies and accused Adekhman and Statov in an illegal way have benefited and caused damage to the RKS budget at 6450 euro.

At 14th and 15, Daut Kabashi and Florim Nimonaj are said to have committed criminal bribery by Article 422, par.1 of KPRKS, while Afrem Abazaj is charged with helping bribe.

Daut Kabashi is said to have bribed accused Luan Statovci and accused Sadat Shkodra of 2,000.00 euros worth of subsidies on 15 February 2021.

While Florim Nimonaj is charged with indirectly bribing accused Luan Statovci on February 11th to 400.00 euros in order to be included on the list of subsidies payments.

The point of 17, 18, 19, 20 and 21 of the prosecution charges Bekim Shala, Kastriot Berisha, Fuat Morina, Flamur Zeqiri and Hasan Maharray for “subsidies” by Article 3224 par.3 linked to the P.1 of KPRKS. While Dukagjin Mavray at point 22 is tasked for “subsidies” by Article 324 par.1 of KPRKS.

In the 17th device of the indictment, Bekim Shala is said to have committed criminal acts of subsidies, allegedly damaging the state budget of 180,000 euros.

The indictment says that between July 1st 2020 and February 24th, 2021 in Pristina and Peja has offered incorrect data at AZHB, submitting requests in name of her and his wife for subsidies for wheat and corn, but after a time of agreement with accused Bushati and Kelmendi, changes its application to fragrant herbs and certificate equipment where the AZB later executes subsidies for him and his wife in many of the 180,000.

The 18th device says that from July 1st 2020 to February 24th, 2021, Kastriot Berisha, with the aim of benefiting wealth illegally, has committed subsidies by submitting incorrect data to AZHB, so that after applying for subsidies on September 30th 2020 in the Pec Commission, it applies for the change of culture where Salih Statovci later accepts a certificate issued by “Bio- Q-Ceck” by Almir Abdurman illegally paid Statovci the sum $3,500.00 and then on that basis executes subsidies worth 105,000,000 and 140,500.00.

With these actions, the prosecution claims the accused Berisha has caused the RKS budget damages worth 245,500.00 euros.

On the 19th device of the indictment, Fuat Morina is accused of subsidies fraud, allegedly causing damage to the state budget of 109,502.00.

According to the indictment from July 1st 2020 to February 24th 2021 in Pec, the accused has submitted incorrect data to the AZHB, so that originally on August 28, 2020, he applies for the benefit of the subvention for wheat culture and then applies for cultural change and then accused Salih Statovci drinks a certificate from “Bio- Q-Check” illegally paid Statovcin $3,500.00, then according to this false data executes payments in two installments, 54,760.00, then $5,760.00.

According to the indictment's 20th device, Flamur Zeqiri allegedly caused damage to the state budget in value of 54,750.00 euros, so that from July 1st 2020 to February 24th 2021, he committed subsidies fraud by presenting incorrect data at AZHB for what Salih Statovcin 3,500 euros paid for issuing the certificate illegally from “Bio- Q-Check”, then according to this false data executes payments in two installments, out of $27,375.00.

According to the indictment's 21st point, Hasan Maharaj allegedly caused damage to the state budget worth 42,184.50m so that from July 1, 2020 to February 24, 2021, he committed subsidies by presenting incorrect data to the AZHB using his sister's data, then on the basis of this fake AZHB data executings payments in two parts of 21,750.00 and 20,4300 in his sister's account, which he later handed over to Magaj.

While at the indictment's point 22 reportedly accused Mavray from July 1st 2020 to February 24th 2021, he has been cheating on subsidies by presenting incorrect data to AZHB, and on the basis of these incorrect data, subsidies have been executed where the same means have withdrawn from the bank, causing damage to the RKS budget of 15.039.00.