“Hib Petrol” included in criminal scheme, fines 1 million Euro

Monthly attempt corporate chiefs “The HIB Petrol” to lucky a former manager of millions of fraud has not resulted in success.

Businessmen entering the group of most empowered during the past “regimes will face a high fine imposed by Prime Minister Albin Kurti's powers. The fine weighs about 1m euros. It is decided by Kosovo Customs. In June of this year.

This million fine has been pronounced because of the company's involvement in a criminal scheme with two other private companies.

Kosovo customs authorities for months were sent documents from the HIB Petrol Corporation. It noted that documents were signed by Greece's liaison office as subject to receiving oil derivatives. Oil imports for embassies, liaison offices and foreign missions are released from the excise. But these documents were forged, the Insander newspaper revealed.

The value of oil that was reported on the needs of the Greek office and sold on the retail market amounted to millions of euros. That's why the excise had to be paid. It is estimated that HIB Petrol has avoided excise worth about half a million euros.

Gazeta Insander's sources have shown that the new Kosovo Customs Director, Agron Llugaliu, has avoided all pressures related to the case by not communicating with any government holders.

“With the only one having had communication was Prime Minister Kurti”, have shown the sources of the Institute.

Also, they have indicated that the HIB Petrol Corporation has started paying this fine. He was allowed to pay for installments. The pronunciation of this fine has been shocking to the directors of this private corporation.

Their plan was to blame only former manager Fatbard Xhaferi for the millions of avoidance frauds. They have supported the version that owners have not been aware of the involvement in their ex-member's criminal scheme.

The fine proclaimed by Kosovo Customs abolishs this corporation's version. They brought their company into legal custody and their own owners Ibrahim and Kujtim Bcaliu.

HIB Petrol Silence against a million dollar fine

The 1m-euro fine sentence has not been commented on by campaign leaders HIB Petrol. The very instinct he uttered his sentence has done the same.

This company has not indicated whether to complain about the decision. It has not provided details even if it has paid the fine pronounced by Kosovo Customs.

Details about fines and findings have not even provided Kosovo Customs.

Details of Major Deception Against the State by Three Descent Companies

After several months of investigation into Kosovo Customs Intelligence, on March 19th the customs teams had landed at the Hib Petrol Corporation, and two other companies, after finding these companies have been selling money oil derivatives to citizens for embassies in Kosovo.

Oil imports for embassies, liaison offices and foreign missions are released from the excise. But these documents were forged, the Insander newspaper revealed.

Greece's liaison office in Kosovo has never signed these documents.

The value of oil that was reported on the needs of the Greek office and sold on the retail market amounted to millions of euros. That's why the excise had to be paid. It is estimated that HIB Petrol has avoided excise worth about half a million euros.

Like the HIB Petrol company has acted.

Alpha Trade is estimated to have avoided about 100 thousand euros, while Fer Petrol's worth over 60 thousand euros.

Fatball Xhaferi, contract manager at “Hib Petrol”, was arrested in this action.

Xhaferi had initially been detained, following allegations “for counterfeiting documents in order to issue tax release”.

Fatbahh Xhaferi is the brother of Krenar Xhaferi, the director of Capital Investments in the municipality led by LDK's Progress Rama.

And the other two arrested were Hajdar Hajdari, owner of the company Alfa Trade, and Mehdi Gjona is the owner of the companyFer Petrol)

Both these businessmen have close ties with the Democratic Party of Kosovo.

Hajdar Hajdari is the brother of Isa Hajdari, the candidate for deputy from the PDK ranks in the last elections.

Meanwhile, Mehdi Gjona from Drenas is the regular beneficiary of tenders by Ramiz Ladrovci's government.

The Pristina Constitutional Prosecutor had demanded the detention measure for each of them. To Fatball Xhaferi of And for the directors of the Fer Petrol.

The Foundation Court has rejected the detention measure. He has decided on three to set up house arrest measures.

Kosovo police, when Fatbadh Xhaferin was arrested by “The HIB Petrol” had announced that the other suspect still on the run was Nazmi Kastrati.

Businessman Nazmi Kastrati, owner of the fime “Onazis”, had fallen into the hands of police at the beginning of April.

According to Gazeta Insander's sources, businessman Kastrati was involved in the oil case that the HIB Petrol company, which had introduced derivatives to Kosovo as declared for foreign embassies in Kosovo, sold them to citizens.

And Kosovo Customs reported that these three subjects have caused damage to the state of Kosovo, worth over 600 thousand euros over the past three years.

“As a result, a release based on forged documents over years has been discovered, initially by these three subjects that have declared the link between themselves. The suspicion is that these subjects have been released into imports by causing damage to the state budget of over 600 thousand euros over the past three years”, the Customs report said.