Special Prosecutor Raises Charges Against Three Persons for Migrant Smuggling

Special Prosecutor Raises Charges Against Three Persons for Migrant Smuggling

The Special Prosecutor of the Republic of Kosovo has filed charges against defendants B.B., B.S. and J.K., citizens of the Republic of Kosovo, due to criminal acts “The participation or organisation of the organised criminal group, regarding the ongoing criminal work committed “smuggling with migrants”. According to the indictment, the accused provided raw materials for production [...]

The Special Prosecutor of the Republic of Kosovo has filed charges against defendants B.B., B.S. and J.K., citizens of the Republic of Kosovo, due to criminal acts “The participation or organisation of the organised criminal group, regarding the ongoing criminal work committed “smuggling with migrants”.

According to the indictment, the accused provided the first material for the production of forged documents and created laboratorys for the production of these documents, by making fake IDs, patents, passports, etc., in exchange for various amounts of money in their criminal activity.

The Special also announces that one of the suspects has performed the work of “Tax evasion”.

In addition, accused J.K., between 2017 and February 2022, has not made a statement of revenues from sale and acquisition, developing illegal economic activity, acting contrary to Article 63 of Law No. 03 L-222 for the Tax Administration and Procedure (LLATP), creating revenues which he has not declared as a tax duty, which has damaged the Kosovo Republic's budget in the amount of 28.517,51m (without accounting for administrative punishments), with which he committed the criminal work “Avoid taxation”.

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