Charged defendants charged with corruption, along with former director of Marketing in Telekom

The defendants, Denis Ceman and Gazmend Hyseni, have pleaded guilty with the former director of Marketing in Telekom, Trim Musliu, and four others are being charged with corruption and other criminal acts.

The indictment was founded on 26 June this year by the Special Prosecutor of the Republic of Kosovo, while accused are: Trim Musliu, Amend Osaj, Denis Ceman, Kreshnik Musliu, Alban Limani, Fatbadh Ajvazi and Gazmend Hyseni.

The first device of the indictment states that Trim Musliu from January 21st 2019 through April 24th 2019, quality of director Marketing in Kosovo's Telekom, with the aim of illegally acquiring the property of Kosovo Telecom, namely, by contracting “Zone Mobile” for supply with 239 mobile phones, where 153 of them are taken for themselves, while in the second supply of 16 mobile phones purchases 11 of them by using 163 mobile phones at the total value of 164m and 83m euros.

On the other hand, in the second device of the indictment, accused Armendi Ossey said on September 3, 2019, until September 30th 2019, quality of the finance director and Treasury at Kosovo Telecom, with the aim of illegal profiting absorbs Kosovo Telekom's property, namely by contracting to “Zone Mobile” for delivery with mobile phones, USB, the modem of 207 thousand and 733 euros and 10 cents, totally accepting 305 phones and adopting 48 mobile phones in total at the value of 32 thousand and 692 euros and 32 cents.

Meanwhile, the third device of the indictment charges Trim Musliu, Kreshnik Musliu and Denis Ceman, where it says the same as members of the group from November 1st 2020 to December 31st 202 in co-ordination compile counterfeit documentation with the aim of using it as original, reports the report. Justice Vow.

It says that the accused Trim Musliu is now being investigated by his brother Kreshnik to compile forged documentation, where Kreshnik along with the other accused Denis goes to Peja and Istog, introducing “Wala” to various businesses, and invite them to apply for the benefit of mobile phones, with Creskun's accusers, and Dennis stamping out business stamp offerings and handing them over to the other accused Trim Musli.

In the same form, they reportedly deal with other people, but none of the citizens accept any mobile phones, with the stamped documentation of Musliu businesses handed over to Kosovo's Post Telekom and Police, with the only intention of escaping criminal responsibility.

On the other hand, the fourth device of the indictment is loaded with Armendi Ossey, that from November 1, 2020, until December 31, 2020, it had compiled forged documentation aimed at exploiting the original document after realizing it was being investigated for the embezzlement of 48 mobile phones, and in order to avoid criminal responsibility had compiled key mobile phones received by individuals.

While, in the fifth device of the indictment, Alban Limani and Fatband Ajvazi are charged from January 21st 2019 to March 6, 2019 as owners of “Zone Mobile”, with the aim of illegally benefiting rich benefits present false facts and knowingly violating the conditions defined in the contract, so that they had issued goods in opposition to the specifics presented in the contract for non-origin telephones and by not offering evidence for the origin of goods, since the <x>ZOZ3F) made no domestic purchases, and other states have thus cheated on Kosovo's loan supply of 22000 euro).

On the sixth device, Alban Limani and Fatbaht Ajvazi are again loaded, as from September 2nd to September 18, 2019, as owners of “Zone Mobile”, Limani and Ajvazi manager, with the aim of illegally benefiting the contract for equipment supply case: mobile phones, Ussb, modemma, had knowingly violated public procurement rules by liberalising goods in opposition to specifics presented as in the contract to Kosovo Telecom.

In the seventh device, Limani and Ajvazi during the month of April 2021 as owners of “Mobile”, presenting false facts commits fraud against Kosovo Telekom for contracting equipment supplies, telephones, Usb, modemma, with presumption that they are being investigated, in accordance with accused Gazmen Hyseni compile false documentation where Hyseni issues fake bills and that the same Limani and Ajvaz bills to the Kosovo Tax Administration, thus damaging the state's 86m euro value.

And at the end, the eighth device of the indictment charges Gazmend Hyseni that during the month of April as the business owner “Versacoop” and “Copex” with the aim of illegally benefiting property benefits issued false business documents “Zone Mobile”, thus deceiving Kosovo's Telekom on contract with mobile phone supplies, Usb, modema, which documents as Limani bill and Ajvaz hand over to ATK.

Warning:

The persons mentioned in this article, according to the laws of the Republic of Kosovo, are considered innocent until the court's decision of a formal form.