an hour agoAgim Ademi is banned from the police for 48 hours. What act is suspected he carried out?
Periskopi(3 years ago)
(3 years ago)The chairman of the Kosovo Football Federation (FFK), Agim Ademi on Wednesday, has been detained for 48 hours on allegations that he has committed criminal acts avoidance in the tax. The Constitutional Prosecutor in Pristina suggested this by means of an official communiqué, announcing he is suspected of criminal acts “Avoid [...]
The Constitutional Prosecutor in Pristina suggested this by means of an official communiqué, announcing he is suspected of criminal acts <x) Avoid taxation”.
“Foundation Procurory in Pristina, announces public opinion that after the company that preliminary investigative actions, the State Prosecutor has issued a ruling on the detention of Kosovo Football Federation Chairman, due to suspicion of conducting criminal acts “The use of trust”, from Article 330 and “Avoid taxation”, from Article 307 of KPRK“.
The same “at the State Attorney's order has been sent to the 48-hour duration, as long as investigative action is under way in this case.”, written in the communiqué.
If the president of Adam is convicted, he may be sentenced to several years in prison and a fine.
As far as tax evasion is concerned, he may be sentenced to fines and imprisonment for up to four years.
“Whoever in order to hide or avoid him or the other person is avoided, in part or completely payment of the meeting or other contributions required by law, or avoid taxes by obtaining tax subscriptions or unjustified tax loans, gives false income data or does not include data concerning his income, economic situation or other facts, or otherwise offers relevant information on assessment of such obligations, fined and jail time sentence by four <18x> says 307.
While this article also adds that “if the amount has exceeded the value of 15 thousand euros, it is sentenced to fines and imprisonments of six months to 5 years”.
However, if <x0) exceeds the amount for 50,000 euros then fine plus prison of 1 to 8 times”
And if the charges against “The use of trust” come true, then it can be fined again, plus three months in three years.
Anyone who, while representing or caring for the other person's rich interests, does not fulfill his obligations or misuse his authorizations in order to bring an illegal property or other person or cause harm to the person he represents or whose property is under his care, is sentenced to fines and sentences of 3 months to 3“, says Article 330.
