3 minutes agoCriminal defamatory to ésuper? Adviser Gani Jakupi, charged with money laundering and leaving tax.
Periskopi(2 years ago)
(2 years ago)Gani Jakupi, known as "%super's pay counselor 7,500 euros, was reportedly being investigated by the Economic Crimes for misusing official office, writes Periscope. Periscop has secured a full criminal record against Jakup, who is being accused of misusing official duty, spending money and leaving the tax. Criminal call 1 Jakupi, [...]
Periscope has secured the full criminal record of Jakupi, who is being accused of misusing official duty, money laundering and leaving taxes.
Jakupi, who devoted 90,000 euros a year to the state budget or 7,500 euros a month, has been sent to the Economic Crime for numerous abuses by Majlinda Bregasi, his associate.
But in a statement Jakupi denied the accusations, he 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, he was reportedly suspected of abuse of duty.
A criminal report points out that “exists suspicion based on 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”. /PERISCOP
