Innocent 22 accused of fraud against “Cal Center”

At the initial session Monday at the Constitutional Court in Pristina, 22 indictees who are charged by the prosecution that through an organised criminal scheme in the form of the so-called “Cybertraning” or cybermarket have illegally acquired large sums of money.

In this case, the accused are: Andy Fossa, Garcaj Confront, Idriz Lipa, Thought Tetaj, Drin Hajredini, Visar Kabashi, Ardit Zlatoga, Clarim Qeyaj, Mario Kapi, Fatmir Kala, Florida Hoti, Ilir Sejija, Suana Peja, Silver Veselin, Agim Nezesa, Ivi Jaysa, Alain Dymit, Erald Lila, Adam Muqi, Klodin Reca, Elina Reni, and Qamil Abazi.

Charged in this case is Leotrim Hadziaj, but to him, the procedure has been set aside, as the same is in Germany, reports “Justice Trust”.

According to the indictment, which was established on June 6, 2024, Andy Fosa, is accused of having owned by the company “Future Media”, along with the Gicaj and Idriz Lipa Framework as part of the management since 2018 and continued until March 31, 2021, had acted as an organised and structured group with hierarchy.

Meanwhile, for those accused of thinking Tetaj, Drin Hajredini, Visar Kabashi, Ardit Zlatoga, Leotrim Hadziaj, Clarim Celaj, Mario Cape, Fatmir Kala, reportedly were in the position of telephone operators, calling German citizens who have been interested and are now injured. These accused are said to have been presented with false names in order to persuade them to pay payments on behalf of investment, with the promise that they will win high sums of money.

And Florida Hoti, charged with being “Back offset”, acting as a member of this group was dealing with the security of contacts and information of interested persons in Germany and the appointment of agents with whom they would cooperate.

According to the Prosecutor's File, fraud through “Cybertanding” was conducted through platforms presented as businessmen on www.goldsteinvest.com, www.fxcmarkets.com, www.obsbi.com and www.swissinv24.com, in which German citizens had invested, but that the money had ended up in the company's account “MediaLC<3>. The damage claimed only by those affected by the company is close to 4m euros.

For this, Andy Fosa is accused of criminal work “Taking on or organising the organised criminal group” by Article 277 paragraph 2 concerning paragraph 1 and criminal work “Defeit” by Article 323 par.4 related to par.1 of the Republic of Kosovo Penal Code (KPRK).

The accused, Gecaj, Lipa, Hajredin, Tetaj, Kabashi, Zlatoga, Haxhiaj, Celaj, Cape, Kala and Hoti are also charged with “The participation or organisation of the organised criminal group” from paragraph 1 and the criminal work of “fraudit”.

Andy Fosa, who is said to have a poor economic situation, along with Idriz Lipa and Gajane Conception, is also accused of delivering money in co-ordination from 2020 to March 31, 2021.

According to the indictment, in the accounts of companies “Future Media” and “Media Data”, in Pristina, money has entered from countries like Czechia, Great Britain, Hungary, Ireland, Poland, Latvia, Slovakia and Bulgaria, through the conscript banks in Germany, which were won through <x4Cal> Center”.

So, in order for this illegal money to look like a well-earned asset, these tools are stored in companies “Idan Color” that handles car repair and dyeing and “Fosa Betty Center”

The indictment said that these companies had issued extinguishable bills on behalf of services that had never occurred and did not reason on the amount of transactions that were about 300 and 50,000 euros, where more than 242 thousand euros with the court's ruling have been frozen and over 107 thousand euros paid in the name of the ATK.

All three are charged with criminal work “Saving money” from Article 302 KPRK and Article 56-57 of the Law on preventing money laundering and fighting terrorism.

For help in delivering this money, Erald Lila and Ademi Muqiqi are also being charged with helping the employees of “Idan Color”, headquartered in Pristina, had helped the three accused Fosa, Lipa and Gecaj deliver money by issuing extinguishable bills and making cash payments (screw) for other supply companies to have increased circulation to justify the movement of illegal money.

For this, they are charged with “Help on money laundering”, by Article 301 concerning KPRK Article 33 and Article 56-57 of the Law on preventing money laundering and fighting terrorism.

According to the prosecution, Klodiana Racan, Elmedina Recani and Qamie Abazi are charged with helping co-ordination Andy Fossey hide about 2m euros, taking them from his residence and sending them to their apartment, but following the same operational information they had been found and secuested.

For that, they are accused of carrying out co-ordination “of assisting perpetrators after conducting criminal acts”, from Article 380, par 3 over par 1 and Article 31 of KPRK.