2 minutes agoCharged for money laundering, says Gani Jakupi éuper.
Periskopi(2 years ago)
(2 years ago)Gani Jakupi, known as "%super" adviser paid 7,500 euros, is allegedly being investigated by the Economic Crimes. According to these reports, Majlinda Bregasi, associate of Gani Jakup, has denounced him for several criminal acts. But in a statement, Jakupi said he is unaware and has not been contacted [...]
But in a statement, Jakupi said he is unaware and has not been contacted by the Economic Crimes.
“I don't know. I have no contact“, he told of the Inseder.
Ghani Jakupi became known after Periscop made public the contract he had made with the Ministry of Foreign Affairs to provide services as consultant for the Kosovo Embassy in Brussels.
Today, however, it was reported that he was suspected of misuse of office and spending money.
It points out that the “exists the suspicion that Mr. Gani Jakupi, in the quality of the NGO cofounder, has used and used the NGO's bank account to accept personal payments from third persons”.
According to this report, he is being charged with criminal acts: Misuse of official position or authority, money laundering, evasion from taxation, fraud, conflict of interest, counterfeiting documents, subsidies fraud.
