Hospital owner released for evasion

The Constitutional Court in Pristina has declared a free trial against Ahmet Hamdi- Bahceci, who was charged with the quality of the business director “Behceci Healthcare” avoided tax worth 80 thousand and 696 euros and 50 cents. The indictment in question was proclaimed Friday by the chairman of the court, Judge Musa Kondzhel. According to this [...]
The indictment in question was proclaimed Friday by the chairman of the court, Judge Musa Kondzhel.
According to this judgment, it has not been proved that the same responsible criminal act was brought to its burden.
Meanwhile, procedural expenditures are charged with court budgetary means.
While the disgruntled side against this act has the right to complaint within the 30-day deadline at the Court of Appeals.
Presequently, the final word has been issued at this session, which prosecutor Burim Cerkini and defender of accused Ahmet Hamdi- Bahceci, lawyer Metom Kevershi was written down.
Prosecutor Cerkini, during the elaboration, said that, among other things, evidence presented in this judicial review has been proven that accused Bahceci committed criminal work “smangie from tax”.
According to him, since this work is of economic character, the evidence confirming this criminal act is material evidence or reports released by responsible institutions, in this case the Kosovo Tax Administration (ATK)
He also added that witness testimony is not contrary to material evidence.
The same one proposed to the court that the evidence presented to be forgiven their faith because they are interlocked and consistent, adding that the accused Bahceci has committed the criminal work he is accused of, as well as demanding that the same be convicted.
On the other hand, lawyer Kevershi said, among other things, that the prosecutor's claims are not contained that his defense is the hospital owner.
According to him, ownership has belonged to a legal subject and that it is not its protection, adding that this claim could refer to the summary of the prosecution's evidence.
“Aty is printed by investigators, of course, the first page of ARBK where on that page in the second feature, where a stock owner marks, ownership has taken on a legal subject that is not my”, Kreveshi said.
He also said that this whole issue started in April 2019, when Health Inspectorate, the Human Being Trafficking Fight Department raided Bahceci Hospital with the claim that organs are transplanted there.
In addition, Krvenshi said this inspectors closed this hospital for a year and left hundreds of patients without treatment, which, according to him, has directly intervened in legitimate family planning of citizens of the Republic of Kosovo.
Also, he said that P The SRK supports the indictment in the ATK report, even though according to him neither the indictment nor the ATK report gives the court any legal reference to where ATK's authorization comes from to intervene in reports between judicial subjects.
The first “, the period of the indictment, is 01.01.2015, that is, the indictment passes the loan contract. Second, there's no rate that went into effect for 2015 that asked someone for a loan tax, leave it to the calculator”, Kreveshi added.
However, before the final word, Judge Musa Condzhel has approved the proposal of lawyer Kreveshi for two additional authorization tests, one of 2016 and one of 2017.
According to Kreveshi, these authorisations indicate that two others over the years have been authorized as operating managers.
According to the Pristina Constitutional Prosecutor's Act of September 15, 2021, in the period of time between January 1st 2015 and September 30th 2020, in quality of business director “Bechci Healthcare” Sh.P., Ahmet Hamdi-Bahceci has carried out the criminal work of tax evasion.
The indictment states that the same, with the aim of tax evasion and circulation revenues, has not included this information regarding his income during his work.
On the other hand, it is said to have avoided taxing on added value (TVSH) and tax kept in loan interest → TMB (WR), at a total value of 80 thousand and 696 euros and 50 cents, and that in this way it has damaged the budget of the Republic of Kosovo, the situation outlined under the Kosovo Tax Administration, as in the final investigative report of June 10th 2021.
By that, Bahceci is accused of committing <x0-> criminal acts. Tax evasion” from Article 307, paragraph 3 and paragraph 1 of the Penal Code of the Republic of Kosovo. /Betimy for Justice












