3 minutes agoThe names of 12 ATK officials arrested, recognised extinguish bills that seized the value of 18m euros as regular
Periskopi(2 years ago)
(2 years ago)Thirteen people, out of them twelve Kosovo Tax Administration officials, have fallen into the cuffs of the Kosovo Police today during a Basic Prosecutor's Action in Pristina and the Directorate for Economic Crime and Corruption. They've allegedly committed criminal acts, duty fraud, false tax documents and edification from tax. [...]
Thirteen people, out of them twelve Kosovo Tax Administration officials, have fallen into the cuffs of the Kosovo Police today during a Basic Prosecutor's Action in Pristina and the Directorate for Economic Crime and Corruption. They've allegedly committed criminal acts, duty fraud, false tax documents and edification from tax.
The signal newspaper has secured the list with the names of 12 ATK officials, who are currently under police ban, along with Presidential businessman Feim Pulaj.
EMRES:
1. Milaim Berisha
2. Adil Papriaria
3. Gazmend Jocaj
4. Nesim Bajrami
5. Muhammad Rafuna
6. Agim Rama
7. Avdi Jakupi
8. Safet Teye
9. Masar Zamenu
10. Xhemajl Hertica
11. Murtez Zegiri
Twelve. Vladim Krasniqi
According to the Prosecutor's communiqué, ATK officials allegedly in co-ordination committed the criminal fraud -- so the suspects, Feim Pulaj, who owns three businesses in Prizren, have regularly recognized 23 extinguishable bills worth 18m euros -- as if for the construction of a hotel that was built, which bills received by other suspects, B.B., and B.B., who are the owners of a business in Podus and are currently on the run.
“As a result of these actions, ATK officials have recognised the right to restore the VAT down to the amount of 2.8m euros for what there is also a Private Master's Order of Repurchasion imposed by Kosovo's budget, but that this procedure has been suspended in recent moments due to the initialization of the criminal case against the high-ranking indictees”, said in the communique.
The owner of the hotel '%Lakeside) in Vermica, Prizren, Feim Pulaj, who allegedly has been co-operating with two others, allegedly damaged the state budget for 2.8m euros.
During the action on the property of one of the suspects, an amount of weapons, three long ones, three shorts, electronic devices, telephones, and other material evidence have been found and seized.
At the prosecutor's order, suspects have been detained for 48 hours and within the legal deadline are expected to submit detention requirements.
