11 minutes agoAdviser Gani Jakupi ends up in the Economic Crime. He is accused of money laundering and counterfeiting documents.
Periskopi(2 years ago)
(2 years ago)Gani Jakupi, also known as the fishing shark who was foreign consultant to the Kosovo Embassy in Brussels, is suspected to be a master of misuse of official position and money fraud, writes Periscope. Jakupi, who devoted one year to the state budget, received 90,000 euros, or 7,500 euros a month is [...]
Jakupi, who devoted one year to the state budget, received 90,000 euros, or 7,500 euros a month, has been sent to the Economic Crime for multiple abuses.
According to the satellite report, eight criminal acts, such as Jakupi, weigh eight:
Misuse of official position or authority;
Money laundering;
Avoid tax;
Deception?
Conflict of Interest;
Falsification of official document;
Substitute fraud and
Other works that could be discovered during the crime.
And these works, according to media reports, are coming out to be why Jakup no longer receives 7,500 euros, so his contract has not been continued.
According to Sattel, who have published a document said that Jakupi in the NGO's co-founder quality with Majlinda Brekasin, has forged the NGO's documents and sent them to public institutions to apply to specific projects, has used the same in the case of signing contracts with public institutions, where the suspect's contract has benefited tens of thousands of euros.
Also, allegations that Jakupi allegedly used the NGO's accounts to accept personal payments from third persons.
According to Satellite's report, the moment Jakupi realized he could not get a salary as director of the NGO, he has appointed Ensara Halit to this position. Haliti was appointed director with the permission of NGO co-founder Majlinda Bregasi, but according to the report, when Halit has been appointed director, Bregasi had not been informed.
We remember that Gani Jakupi's engagement as foreign consultant for the Kosovo Embassy in Brussels contracted in June 2023 ended in June 2024.
The Ministry of Foreign Affairs and Diaspora to find the consultant had opened offer on June 13th, 2023, and two days later - June 15, 2023 - the Commission decides to meet to complete the evaluation process.
Four days later, on June 19th 2023, the Foreign Ministry and Donika Grovall, through a decision, delegate the competencies for the process to Kosovo's ambassador to Brussels, Agron Bajrami.
Goodbye “-fisher”: Gani Jakup today expires 90 thousand euros contracts engaged by Donika Gervala
The latter, through the MPJ's decision, June 19th 2023, receives the competence that is delegated to the super-soldier and tomorrow, on June 20, 2023, contracts with Gani Jakupin that, according to her, refers to as the Foreign Consultancy for Cultural and Mediatic Affairs.
The Republic of Kosovo has no recognition since Kurti government came to power and the leadership of diplomacy by Donika Gervala. Israel is the last state to have recognised Kosovo on September 4th 2020.
