Prosecutor's File on Nagip Krasniqi, Ymer Dragusha and Isuf Zamena for misuse at KEK, damage of about 37m euros

In the indictment provided by “Justice Vow“, Krasniqi reportedly in the quality of KEK's chief chief, Dragusha in the quality of task manager of the procurement office and Zeynep, as representative of the company “Rexepi Zeqiri L. L.C”, charged that their actions caused damage to the state budget of about 37m euros.

The first point of the indictment device charges Krasniqi, who as KEK chief chief and Dragusha as the director of the procurement office of January 17th, 2022 to January 27, 2023, misusing office and official authority, have exceeded their competencies in order to benefit the other person - in this case economic operator “in S. Aʹ, they violate the rights of other persons as well as cause damage to Kosovo's budget.

The Actakuz says that by exploiting official positions, with the development of procurement activity appointed as the “Emergency capital resolution of the cable block A5”, have acted in complete opposition to rules defined by the No.04 Law. L-042 for Public Procuration in the Republic of Kosovo.

Bad use at KEK/condems brought against Ymer Dragusha, former chief of procurement

According to the indictment, on December 27, 2022, Krasniqi invites defendant Dragusha and witness Emin Tmava to his office, demanding that, contrary to the regulations of the LPP, start the market research procedure in order to start the negotiating procedure for the higher tender even despite the fact that defendant Dragusha suggests such a procedure is contrary to the regulations of the LPP.

But, in the indictment, it is said that despite the fact that he was aware that this act was illegal, according to the defendant Krasniqi's request, defendant Dragusha is calling from official Tmava to invite OE representatives “Intering) to the meeting, Operation Energy Security, and “Litwin S.A.”, which operators were previously declared irresponsible in the open procurement procedure.

And on December 29, 2022, Krasniqi and Dragusha are said to have been negotiating the tender for negotiating procedures, conducting negotiations with the above-mentioned economic operators, without being members of the commission for assessment-negotiation, and yet without the announcement being made to announce on the KRPP's e-procurement page, as of January 16, 2023 after the end of negotiations with this operator, has made the announcement for e-procurement, with {rast eliminated from the economic operators <x>Intering> S. P. This and Mounting Energy in order to favour the economic operator “Litwin S.A”.

37m euros in damages, new indictment filed against Nagip Krasniqi

The indictment says that following the elimination of two top operators, according to the January 2023 decision, defendant Krasniqi has established the commission for assessment-negotiating bid for procurement activity <x0)In its composition: Remzi Beshitrit '% chairman of the commission, Skender Isufi and Emin Tmava, members, have agreed, with the aim of holding negotiations with the economic operator “Litwin S.A.”, who in the report on the assessment of January 25, 2023, have concluded that this operator has not met the requirements in the tender file, and has not refrained from the promises given during the development of negotiations, recommending the annulment of this procurement activity because the economic operator had demanded change of the three conditions and that guarantee: reducing the bank, extending the deadline for a reduction and a reduced percentage of jobs.

Always according to the indictment, on January 26, 2023, defendant Nagip Kransiqi, despite the fact that he had been notified with the commission's report that the economic operator in question had failed to meet the tender terms, via e-mail confirms the terms of the economic operator “Litwin S. A” presented via e-mail on January 25, 2023, orders defendant Dragusha to sign the contract, which was signed on January 27, 2024, still without ensuring the bank guarantee that would be executed in case of the contract's failure.

So, as a result of the defendants' actions for July 19th, 2022 to May 6, 2023, the A5 bloc was out of office, so KEK was forced to import electricity in quantity of 890116 MWh, causing KEK and Kosovo budget Large damage, in the amount of 36 million and 349 thousand and 638 euros and 62 cents.

With this, they are charged that in co-ordination they carried out criminal work “Using official position or authority”, previously sanctioned and sanctioned with Article 414, paragraph 2 concerning paragraph 1 and about Article 31 of the Penal Code.

At the second point of the indictment, Nagip Krasniqi and Ymer Dragusha are charged that between December 2021 and April 2023, deliberately, in co-ordination, in the quality of official persons, overcoming their competencies in order to enable the other person to enrich the economic operator “Rexhepi Zeqiriza L.L. CH and were violated by the rights of other persons who exercise such activities, in case of developing procurement activity appointed as “Aggression of a legal consulting company”, in regard to the procurement tender for negotiated procedure, has linked the contract to “Rexepi Zeqiri Zejra L. L. C” contrary to the rules set by the LPP.

The indictment says defendant Nagip Krasniqi had previously consulted reference terms with defendant Isuf Zamena, company shareholder “Rexepi Zeqiri Zejria L. L. C”, on March 2nd, 2023, has asked defendant Ymer Dragusha to initiate a negotiated procurement procedure for the commitment of legal counseling and procurement for chief executive and KEK staff, despite the fact that in the declaration of the needs and availability of funds DNPDF was not in advance, defining it as a single operator “Rexepi Zeqiri Zejra L. L. C”, with which there were close social reports on one side and on the other, this operator had been declared irresponsible in an open procurement procedure, knowing that an open procurement procedure must be carried out for such a process under the law.

On the other hand, defendant Ymer Dragusha, even though he was aware that defendant Nagip Krasniqi's request, was reportedly opposed to the LPP on March 2nd 2023, begins the procurement procedure, titled “Aggression of a legal consultancy company” through the paper directed. KRPP's. It says that in spite of the CAPP's recommendation, on March 6th, 2023, that open procedure must be carried out for this activity, defendants Krasniqi and Dragusha have conducted the negotiation procedure with economic operator “Rexepi Zeqiri Zekiri L.L.C.”.

Therefore, it is reported that on April 3rd, 2023, following Krasniqi's order, defendant Dragusha signed the contract with economic operator “Rexepi Zeqiri Zejria L. L. C” worth 60 thousand euros.

With this, they are charged that in co-ordination they committed criminal work “Using official position or authority” by Article 414, paragraph 2 concerning paragraph 1 concerning Article 31 of the Criminal Code.

Always according to the indictment, at the third point, Nagip Krasniqi and Ymer Dragusha, during December 2022 until April 18, 2023, deliberately in co-ordination, in the quality of official persons, misusing office and official authority, have exceeded their competences in order to enable economic operator “Engrom S.A.”, violating the rights of other persons by inflicting damage to Kosovo's budget, with the case of developing procuration in open procedure, as a named <xPLAIocated in the PKK-Fkataktaktakts of the mills have been acting with full public rules, <4>

Initially, the defendant Krasniqi reportedly several months after the Public Procure Regulatory Commission's announcement (KRPP) for the tender, marked as the highest, illegally invites representatives of the economic operator “Ergotem S. A” from Greece, in order to pay a visit to the KEK location and contrary to the LPP rules, orders responsible KEK officials to submit technical tender specifications to this operator, yet without the announcement of the tender.

Insistance, according to the third point of the indictment, Krasniqi reportedly on December 15th 2022 in illegally and in violation of the principle of equality, rather than the discrimination specified in the LPP's Article 7, in an open procedure where no preliminary announcement of bidders is allowed, writes to UN indictees Dragusha and orders the tender to be announced on December 16, 2022, to be invited to the economic operator ) SBB) and economic operator <x0ndronem S.A”, presuming out competitors/the tender providers and then making the announcement of the contract.

On the other hand, it is said that after the completion of the bidding assessment process on the part of the assessment commission, economic operator”Ergomet S. A” is named winner of the tender and is invited to sign the contract, however, prior to the signing of the contract to economic operator Ergotem S. A” requires KEK, changing the terms of the tender, in particular with regard to the height of the bank guarantee that in the tender file was 50%, while the economic operator required 10%, for which indictees Krasniqi and Dragusha on March 21st 2023, at KEK offices, hold a meeting with representatives of the economic and illegal operator agree to the economic operator's request.

Thus, bank guarantees from 50% are said to drop to 15%, with cases signed on April 7th 2023 by defendant Ymer Dragusha, while on April 18th 2023, signed by defendant Nagip Krasniqi in the amount of 1 million and 621 000 and 544 euros and 20 cents.

Thus, under these actions Krasniqi and Dragusha are being tasked with co-ordination “Using official position or authority”, previously sanctioned and sanctioned with Article 414, paragraph 2 concerning paragraph 1 related to Article 31 of the Criminal Code.

At the fourth point of the indictment, Nagip Krasniqi and Ymer Dragusha are again charged again, where it says on January 25, 2023, deliberately, in co-ordination, in the quality of official persons, the defendant Krasniqi as KEK chief executive chief and defendant Dragusha as a director of the procurement office, by misuse of office and official authority, have exceeded their competencies in order to benefit economic operator “ @TWAWCHAWCHCHAWCWCHEW and to violate the rights of other persons, as in the case of development of the ongoing operation, as recommended <2>Buying services for monitoring project implementation, design, supply and work related to deleting B1 and B2 in TC Kosova B”, have acted in complete opposition to the rules specified with the LPP.

According to the fourth points of the indictment, it is said that on January 24th, 2023 the announcement of the tender, the defendant Krasniqi wrote to defendants Dragusha and illegally obliged him to contact the economic operator “Tuv Hellas” and invite him to apply for tenders to negotiate, but KEK officials initially informed the defendant that the move was in opposition to the 7th genta, despite this defendant Krasni, via mail, the official Abashi that if he didn't act under official orders, the pressure and pressure, that the Mümqi was against the 7th company's command, and that offers the full command to the justice of the justice of the 20-day tender, because the declaration is being issued in charge of the 25-procull.

In addition, it is said that despite the announcement by officials responsible that no negotiated procedure can be carried out in the case of this tender, defendants have ignored the announcement and have continued with negotiated procedure only with the economic operator “TW Hellasque, whom the defendant Krasniqi had already chosen, has yet to announce the tender.

Always according to the indictment, during the negotiation procedure, defendants illegally favour this operator by cutting the tender criteria for bank guarantees from 50% to 10%, and despite the fact that the economic operator had no documentation in the tender file for the tender points like: reference for work, diplomas and certificates ISO 9001, given that during the negotiations procedure, defendant Nagip Krasniqi had personally had phone contact with the representative of this operator and was aware of the economic shortcomings that had been reported in the contract with the contract, which signed on March 303rd of the 628m euro.

For these actions, Krasniqi and Dragusha are charged with criminal work in co-ordination “The use of official position or authority”, according to Article 41, paragraph 2 concerning paragraph 1 concerning Article 31 of the Criminal Code.

At the fifth point of the indictment, defendants Nagip Krasniqi reportedly on November 25th, 2022, deliberately misusing official duty has exceeded his competencies in order to benefit economic operator “bahri Aslan & FAM” and was violated by other people's rights, in this case economic operator “Takraf” and to do damage to Kosovo's budget, so that in the case of developing procurement activity in the negotiated procedure, the “Additional work on repairing E9 excavator spherical bed making” has seriously violated the rules set by the LPP.

The Actakuz says it originally ordered higher procurement activity, then developed the so-called initial negotiated phase with economic operator “Bahri Aslan & FAM”, but due to negotiating conditions, it has suspended negotiations with this operator and opened new negotiations with the economic operator “Takraf”, with which, after several meetings on July 26, 2022, reached an agreement that was not immediately executed due to conditions on the ground, so it was postponed until the creation of atmospheric conditions.

It says that despite the fact that with economic operator “Takraf”, there was an agreement agreed on as described earlier, defendant Nagip Krasniqi, via his official e-mails to economic operator “Bahri Aslan & FAM” and invites him to start work even though there was no signed contract, so that the economic operator in question, on October 18, 2022, had entered the location, while a month after November 25th, 2022, signed an annex-constrat with this operator worth 279 thousand and 72 euro 664 cents, worth three times as much as the agreement he signed with the economic operator <x4Traf<5>, discating the <6x@Tak> and causing damage to the EC and the Kosovo budget, at 90000 value.

So with these actions, Krasniqi is being tasked with criminal work “Use of official position or authority”, according to Article 414, paragraph 2 concerning paragraph 1 concerning Article 31 of the Criminal Code.

The discovery of official secrecy from communications with Dejona Mihalin

Even the sixth point of the indictment, charges Nagip Krasniqi that in the 2022-2023 period, deliberately, consistently, in the quality of the official person has uncovered official secrets regarding procurement procedures that were taking place in KEK, sharing them with the informal person, Dejona Mihalin, respectively.Which does not hold any official position in the state administration, of which information had access as a result of his duty and which were not public.

On July 2, 2022, 8:21, says the indictment The PM, during communications on the social network WhatsAppı, with Mihali, has sent the information about KESH's abuse of electricity under the June 24th 2022 agreement between KEK and KESH. And on April 22, 2022, at 6:25 The PM, the defendant during communications on the social network égnalı, has sent two documents to Mihali for electricity exports for March-April 2022, following her acceptance of the news regarding the publication of information from Portal Ryporterão with the title “GEN company linked to Ambassador Berisha received 4.2m euros from Kosovo for two months of energy crisisOh.

However, it is said that on February 24, 2022, at 7:59, during communications on the social network '%Signal' has sent Michael a document entitled “Agent of the 09.02.2023s meeting, in which key points are included, as well as reference terms for the procurement, entitled “Legal Consultancy Services and regulators<62>. And on April 12, 2023, 4:25 The KEK's commitment to Gazmend Begolli has been submitted during communications on the social network '%s', a draft authorisation for the commitment of an external consultant for technical assistance to the KEK field sector, respectively.

On August 4, 2022, at 3:59 The PM, during communications on the social network '%Signal', has sent Mihali, a request to the Government of the Republic of Kosovo, respectively to Kosovo Prime Minister and Government Ministers for completion/reforming of the decision to declare emergency energy. On September 29, 2022 at 3:48 The PM, during communications on the social network WhatsAppı with members of the same group, has sent the table with the data/priced prices of six tenderers who have offered for procurement activities “cadda capital re-progress of turbine capital and generator”.

On October 13, 2022, 7:17 says The PM, during communications on the social network WhatsAppı, in Mihali's group, has sent the information which was accepted by the member of the assessment and negotiating commission, Skender Isufi, in connection with the number tender. KEKC-22-287-51, due to bids offered by economic operators, as well as other communications on these platforms. And that on May 16, 2022, during communications on the social network égnalı has sent Mihali, a communication-photo with the writing of three names and positions of officials at KEK: Driton Bytyqi, Emin Tmava and Mustafa Cavaja, after which the same answer is sent and for everyone but provides information on the profile of each of the upper ones.

By this, he is accused of committing criminal work “The discovery of official secrecy”, previously sanctioned and sanctioned by Article 426, paragraph 1 concerning paragraph 5 of the Penal Code.

Course, the 7th item point charges Isuf Zamen that during December 2021 until April 2023, in Pristina as company representative “Rexhepi Zeqiri Zeynep L. L. C” deliberately and with the aim of personal gain, has helped defendant Krasniqi misuse the official task in connection with the tender, titled “The engagement of a legal consulting company”.

Initiately, Krasniqi has reportedly helped Krasniqi in preparing the reference terms in the tender he has participated in, so Krasniqi has first sent a draft of the terms of reference for the tender to indictees Zeynep, where the latter returns the Draph to Krasniqi and then Krasniqi sends the same to the Procuration Office at KEK and urges them to initiate this procurement activity with negotiated procedure.

At this point, according to the indictment's point, it is said that the most understanding of this Public Procurement Regulatory Commission (KRPP) marks the letter through which recommends that this procedure should be carried out in an open procedure aimed at boosting transparency and competition, but the defendant Krasniqi due to close reports with defendant Zeyna ignores this recommendation, and on April 3rd 2023, signed the contract with the operator <x1nd>Rege Zekarika L. L.C”, with defendant Isuf Zeynep respectively, repaying him with the amount of 60 thousand euros.

So with these actions, Zeynep is accused of committing a criminal act of assisting in carrying out criminal work “The use of official position or authority”, according to Article 41, paragraph 2 concerning paragraph 1 concerning Article 33 of the Criminal Code.

The “Justice Vow” has tried to take a stand Tuesday by Krasniqi and Zeynep regarding this indictment, but none have been accessible. Meanwhile, former KEK procurement chief Ymer Dragusha has said of TIME that he was not involved in the period when the indictment mentioned.

“I got nothing there. I've only been a short period of six months. That's what they're mentioning. August 2022 until March 2023, on those issues. He's leaving 2021, I got something there. I have no comment. I see it right now when we get there, I see what's wrong. They know what they wrote, what they have and what they have”, Dragusha said.

Proposal for complementary punishment:

State prosecutor has proposed to the court that against defendants Nagip Krasniqi be pronounced the supplementary sentence “Stopping the exercise of functions in public administration or in public services”. But, in the indictment, it is said that this proposal cannot apply to defendants Ymer Dragusha, as the same procedure has reached retirement age during development.

Also, it has been proposed to take into account extenuating and extenuating circumstances, and that after maintaining judicial and analyzing evidence, the three defendants are found guilty and convicted by law.

Ymer Dragusha's testimony as collaborative witness

From the evidence Dragusha had given to the police and prosecutor in quality to the collaborative witness, he had said that as the task director of the KEK procurement office, he was responsible for procurement procedures from planning, procurement activities, contract management to signing the contract, as well as communication with other institutions like O KRPP. He had also shown how the procurement activity and procedures had been initiated.

“From the testimony of a collaborative witness, Ymer Dragusha has found that in terms of procurement activity for “The engagement of a legal consulting company”, with the date 01.203, had accepted the subject initiated by research official Anajet Zeqiray, approved by Nagip Krasniqi, worth much of 60,000.00 euros. The same date had been accepted by chief executive chief chief of the councillor's commitment to the chief chief's cabinet by which the documents were established to engage consultant “Rexepi Zeqiri Zeynep LC”, with the reasoning why this company and the document should be engaged, as well as documents: evidence of the needs and availability of the tools and paperwork for extreme emergency needs and so on. Based on this, they had continued with the announcement of KCPP, for this negotiated procedure without the publication of the contract proposed by Nagip Krasniqi”, was quoted as being in the indictment.

On March 6, 2023, however, it was said to have accepted the CRPP's opinion regarding this activity, under which it was recommended that this procurement activity be carried out by open procedure, which would increase transparency, competition and equal treatment for all interested parties.

“After that, they had prepared a letter and placed it on the e-procuration page based on the reasonableness of the legal company's engagement. Despite what he had thought this procedure should be cancelled, procedures had been continued, acting on Nagip Krasniqi's order”, Dragusha was said to have declared.

He had stressed that OE “Rexepi Zeqiri Zeynep LLC”, even before, had participated in a procurement activity regarding the commitment of the legal company with open procedure, but was declared irresponsible.

“Also, explains that the company's shareholder, Isuf Zeynep, has often attended KEK's offices after coming to this position of Chief Chief Chief Nagip Krasniqi and even in the procurement office aimed at giving professional advice based on his commitment from chief executive before proclaiming this procurement activity. Meanwhile, it was informed by the media that the same has represented Chief Chief Chief Nagip Krasniqi in a procedure that links with Ambassador Martin Berisha/Berisha”, it is further said.

However, the contract signed on April 3rd 2023 had not begun to be implemented because of events that had occurred with Chief Krasniqi and was suspended indefinitely.

“During meetings with the chief executive from the same chief had requested and recommended that the tendering procedure be carried out with open procedure, but the same was disagreed with this proposal, demanding that you proceed with negotiated procedure with the economic operator “TTUV Hellas”, from Greece, arguing that this company is specialising in this area. After several discussions, however, it was agreed to proceed with accelerated open tender procedure”, he was quoted as declaring.

Regarding the problems presented for the economic operator's documents, such as reference to the workings of the same nature, expert diplomas and ISO 9001 certificates, has clarified that for lack of these documents, he did not know until he realized later when police were involved in the investigation case and for him has been surprising.

“How the contract has come to terms for this economic operator has no information except what it has heard chief executive chief Nagip Krasniqi has been visiting Greece and the selection has been made by his side”, he is said to have declared.

What did Minister Artane Rizvanelli testify to?

The indictment is said to be from the testimony of Artane Rizvanol, given on November 12th, 2024 in the Prosecutor's Office, results in the official chairmanship of the Interministerial Commission for Public Enterprises, including KEK. She has said public companies are monitored by the unit for monitoring public enterprise policies.

Rizvanol had testified with chief executive chief Nagip Krasniqi, there have been colleagues and more frequent reports, especially in times of energy crisis. He said that during this period of time KEK has been subsidised in order to preserve the safety of the affordable supply for citizens, but not for other purposes of maintenance or rerun of KEK blocks, since KEK carried them out with her tools.

During the period of energy crisis December 2021 spring 2023, it has said there have been regular contacts and meetings with Krasniqi every time any bloc is out of place, but also communications in the Whatsapp with it or even in groups with other officials.

“As far as failures or exits are due to the state of the A5 block can't remember if there were failures in realising the remont but problems with supply chain then other bidding processes that were conducted during 2023, while during this time period the energy they didn't produce and supply through import. During the period when the A5 bloc was out of office, the government in some part of the time has subsidised the purchase of energy, while in terms of tender procedures it has not had knowledge and cannot remember whether it was announced that the company {Litwin S. He was originally declared irresponsible and then invited to negotiations with a negotiated procedure without the publication of the report on the” contract, quoted in the indictment.

In the end, he has said government subsidies are realised according to government decisions with no. 0555 on February 21, 2022, and decision No. On November 29, 2022, 02/117.

Rizvanolli has stated that as minister, there have been ongoing regular contacts and meetings with Chief Chief Nagip Krasniqi in cases when any bloc has been out of office.

“Communification had been in a group in Whatsap not only with Chief Chief Chief Nagip Krasniqi but with other official persons like the prime minister, v. The Prime Minister and other official persons. Meanwhile, regarding the involvement of the non-official person in these communications, the public notes that there may have been Dejona in that group and that the group has been informal while Dejona was involved as the co-ordinator of professional committees in the Vetevendosje Movement and as the recognition of the Vetevendosje Movement for Energy”, she was quoted as saying.

Nagip Krasniqi Protection in Police and Prosecutors

Nagip Krasniqi in his defense given to the police on March 24th 2023 and to the prosecutor on September 12th 2023,thuhe has declared that the tender for capital repair of the A5 bill was originally announced and canceled in 2020 and 2021 before it came as chief executive chief at KEK and that this tender was again declared in September 2022 in two Lotte. One tear was to repair the cod and offer three companies: Bitwin S. Aí, “Steag” and "Intering." He said that German Steag in Lot 1 and Louis S. Aí Lot 2 had failed to bring the documents required by the contracting authority and were disqualified, while continuing negotiations with the economic operator "%s" Intering.

He has said that after the same ones had withdrawn from offers arguing that prices had changed due to the energy crisis and the war in Ukraine, negotiations with this company had failed. However, because of emergencies and a difficult energy situation, the A5 block's return to work, and the completion of the project over the deadline had invited all three companies to present the bids.

“adds how the executive chief during all phases has been aware of the market research process and the whole process conducted by the rating commission, including tender bids, prices and requirements. During the negotiation phase, it confirms there were changes from the draft of the tender file. It also points out that by the time he came to the position of chief executive, the A5 unit had spent standard work hours”, it was quoted in the indictment.

Krasniqi has reportedly declared that because of the emergency situation, it had been the corporate interest that the sooner things are done because every day the company has lost up to half a million euros in income per day. The main criteria they had requested were the deadline for performing jobs for 90 days, which was later dated April 3, 2023.

The only company that had accepted these conditions is the economic operator {Litwin S. But the evaluation commission had recommended canceling the tender because the same had failed to meet the terms. Because they had no other options, and after defendant Ymer Dragusha had told him that decision-making and responsibility lies with him as chief executive chief had prosecuted further with this company for signing the contract, since the same had met two key conditions -- the deadline for performing jobs and 50% of the bank guarantee”, Krasniqi was quoted as declaring.

In addition, it reportedly stated that after consulting the part of Ymer Dragushes for signing the contract, he had issued written orders to sign the contract with “Litwin S. A” and that other conditions have changed during negotiations, including the additional 30 days as an option.

After the signing of the contract, obstacles had emerged in the implementation of the project and that because of the execution guarantee, therefore, KEK had made a decision to cut the contract with economic operator Bitwin S. It's said in the end.

Therefore, according to the indictment, defendant Nagip Krasniqi, in his defense partially accepted his actions, but as such he considers them legal and useful to KEK.

“In his statements given to the prosecutor by August 29th and August 30th 2023, defendant Nagip Krasniqi has declared that the recommendation for Isuf Zeynep's commitment was received by the EU and by a noble friend of Korea. Regarding the communications he developed with lawyer Isuf Zana, he considers that no business secrets were revealed, nor has corporate interest been violated. Concerning document with “The legal consulting service for the Kosovo Energy Corporation terms of the reference Ter” has stated that they can refer to potential arbitrage cases and that it does not recall whether this document was drafted by “Rexepi Zeqiri Zejra LLC”, the indictment says.

In terms of e-mail communication, dated February 6, 2023 and March 3, 2023, it is said to have stated that this communication concerned international consultancy for the reconstruction of Kosovo A. But for communication with Isuf Zeynep with this content “I gave you instructions to do only the daily price, not that monthly limit”, “Talk to Ymerin”, stated that the purpose of this had been that the price had been to pass the Ode of Lawyers' fee and the reason why it was locked up in this procurement process has been due to the lack of resources in KEK. And other communications with Zeynep at Whatsapp said she can't remember. As for the letter that Ymer Dragush had sent to him, he admits that it is his signature and that through this letter he had ordered the office to initiate the procurement procedure.

Connected to OE “SBB Energy” has said that this operator has been engaged in advance on the project to launch cables, respectively, has made the design of the cable, while OE “Ergonim S. A” was contacted, and then the same came to the KEK offices and TC Kosova B.

“acknowledged that this operator had contact before and after the tender was announced. As for changing the terms of the tender related to the execution insurance, it states that this change has been accepted, even though the 50% criterion was set because of ensuring no contract failure and that the economic operator “Ergom S. A” has been accepted with the execution guarantee at 15%, but added the condition to 15% keeping the money and other criteria that used to make up 60% of the contract value”, it is said in the indictment.

Also reportedly, defendant Nagip Krasniqi, in defence handed down to the Prosecutor's Office on September 13th 2023, has stated that the implementation of this project for the engagement of a company for oversight was a requirement of the EU Office and that there were at least three reasons to be held in negotiated procedure without the publication of the contract announcement.

“In the concrete case, the operator Tuv Hellas was recommended by the EU, as an international renome company. Regarding the lack of documentation has stated it has not been in its competence, meanwhile, lowering the execution rate from 50% to 10% had been admitted because the economic operator could have withdrawn from the tender”, the indictment says away.

Krasniqi, in his defence handed down to the Prosecutor on September 14th 2023, said that due to the continuing conflicts KEK has on one side and the consortium Eco Invest & The FAM on the other side had been implemented in the implementation of the E-9B electronic repair contract, and especially because of high prices, they were obliged to find another price - priced economic operator and more favourable conditions for eliminating the problem of skiing on the spherical bed.

The “Since in that period of time were September-October, they could not guarantee a temperature and that they could not wait until April or May of next year when weather conditions were improved. They were therefore forced to return to negotiations with the Eco Invest Consortium. Family to reach a new agreement (anex contract) worth 268,000 euros. Negotiations with this operator had made the assessment-negotiator compass, but it was also keyed because this operator had refused to bring in the guarantee of the contract's execution so that the same had dropped from 50% to 10% of the contract's value”, it says in the end.

In the defense given to the Prosecutor on December 4, 2024, has generally admitted that there has been communication with Dejona Mihalin as well as in a group of some people in Whatsapp.

“ ... but that none of the communications and documentation or submitted documents present official documents and as such considers public documents. The emphasis that his communications of this nature are not considered reporting and that during that time he had reported only to the KEK board” was quoted as saying Krasniqi.

Dejona Mihai's testimony to the prosecutor

The indictment is said to be the testimony of witness Dejona Mihali, given in the Prosecutor's Office on September 20th 20th, resulting in the co-ordinator of committees in the political party Vetevendosje, also dealing with sectoral issues involving the energy issue.

“Explains that defendant Nagip Krasniqi had recognised him under this committee from 2009-2010 as an expert in the field. Meanwhile, after appointing the same as chief executive in KEK, he had met him once or twice and had discussed the energy crisis. Witnessing that on behalf of the Vetevendosje Movement, he sought information on the energy situation and that through social platforms WhatApp, Signal, Viber, e-mail and phone had communicated several times, where they had discussed the energy situation, communications related to some signals from anonymous persons who had received access to Kosovo A remont, but also some articles from electronic portals”, Mihali is said to have declared.

She has added that all these communications with the defendant have been developed in their group in Whatsapp, where the prime minister, Deputy Prime Minister, Economy Minister, Finance Minister, and Economy Ministry adviser.

“further explains that the exchange of information was within a group of former colleagues and co-operation and that it had nothing to do with positions, adding that this was its daily job as Movement Co-ordinator, having participated in drafting the government programme of Vetevendosje. She also adds that she does not remember all the conversations and consultations because they had not been in her attention to”, Mihali was quoted as declaring.

Isuf Zeynep's Defense

Defendant Isuf Zeynep, reportedly in his defense, has stated that he was in advance committed to KEK in offering legal advice and public procurement to chief Krasniqi.

<x) The defendant also claims that even during the negotiations procedure, there have been communications with Nagip Krasniqi about services required and that there were not only those that are regulated according to the lawyer's regulation, but there were also issues of consensus and representation in arbitration, as well as other communication concerning some dilemmas regarding the form of taxing with working or day engagement”, Zana is said to have declared.

During this time, he claims to have given advice and opinions about the procedures negotiated for a delegation project he sent him through email. The emphasis on this contract being suspended after events related to the arrest of the chief executive in his request.