Instead of mineral water, they filled the bottles from the Chessie, how did he fool the spirit of Swiss investors?

Insander newspaper has secured a published 22-page indictment of fraud that has been made to two Swiss investors by the Spir of Drin '%. According to the indictment, two Swiss companies,B+B Berat A. Gʹ i n Natural Art DiscoveriesIn 2014 a business investment opportunity plan was presented to Kosovo. That plan presents opportunities for rich benefits through the project for selling glass bottles of water.

The defendant (Thomas Schoffler) knowing his company is in Insolvence, the one in July 2014 & B+B injury Berat A.G. presents the business plan titled “Investments/orral water potential”, with which 28.10.2014 cheats him by linking loan contracts and quality of the i dealt with first 660,000 Euros As if for buying the bottle factory on condition that the creditor gets the collateral, then with 27.03.2015 connect other loan deals called “Kelqi 1] worth of 050,000.00. for buying the plant on condition that the injury-makers secure the collateral, then on the day 21.7.2015 again tie up loan agreements called “Chluchi 2X) worth. 050,000.00.  was the continuation of “Qeqi 1” provided that the injuries provided collateral as well as 15.12.2015 connect credit deals with the company Natural Art Discoveries in value of $60,000.000. Called “The NAD” deal is whether to purchase a bottle factory on condition that even this is made by colteral security, which from these dates the defendant does not adhere to the debtors by not registering any machine on behalf of the collateral and not reporting the share of profits to what causes them economic damage so far. $3,409,238.00”It says in detail of the indictment.

In the business plan presented to Swiss investors, the webrit of Drinié mentions the possibility of linking contracts to glass bottles worth total 30m euros. Under the July 2014 business plan, these glass bottles are supposed to be exported to Albania, Kuwait, Bahrain, United Arab Emirates, Yemen, Oman i n Israel.

Details from the business plan that can be introduced to Swiss investors:

According to the damaged side's statement given in court, part of the loan contract agreement was also the monthly sales report. However, its representative Spirit of Driniʹ has said near the tribunal that he had reached agreement with German investors to avoid monthly reporting procedures and to pay off debts in larger sums. But one of the damaging parties denies it, saying he sent e-mails to complain about not reporting monthly sales. That's what the Attorney's evidence is.

The State Prosecutor, every time according to the indictment, has investigated the export value of bottles of water from ʹSpirit of Driniʹ from 2015 to 2019 through official Customs data. Of that, it has found that within this period, the amount of all exports is significantly lower than what is promoted in a business plan.

Prosecutor's findings for export:

“- In 2015 there was only one export with the date 01.7.2015 where, through the border, it has exported to SWISSDrin SA subject in Panama, worth 8,172.48 euros,

By 2016, there are 7 exports, one in Serbia and six in China to export different machines and amounts of water, all of which are worth 125,921.68 euros evidently less than the alleged value in business plan,

In 2017 there are 36 exports, worth 271,878.81 euros, apparently less than the alleged value in business plan

In 2018 there are 15 exports, worth 83,643,82 euros, evidently less than the alleged value in business plan

In 2019 there are 9 exports worth 16,541.85 euros, obviously less than the perceived value in the business plan, which actually amounts to the amount of all exports according to Dogan, amounting to 506,158.64 euros, or actually the amount of the first loan loan contract:”.

When he received his first loan from one of the Swiss investors, Schoffler of the Spir of Drinié had only 19 thousand euros in accounts. For that reason, he was also asked by the prosecutor for a reasoning that the court had filled his eye with.

The prosecution's question about what his company's financial situation was (Thomas Schoffler) with the connection that the defendant's loan contracts have stated that the situation has been good, and when faced with the question of what can you tell us that at the time of the first valid contract connection 160,000 euros. Your company had Only 19,000 euros in accountThe defendant has declared that first with Apro company he built the factory Then because of natural causes it has been damaged and co-signors have refused to invest then under those circumstances the partners have not accepted foreign investors and that they are separated then this has continued for the object to seek investment so it has established the White Company “” sh.p.k, and with the aim of functioning has linked loan contracts.”Next, the edited indictment provided by Insander.

So, as mentioned earlier in the act of the Foundation Court in Pec, the company was on the verge of defaulting on millions of loans.

Mineral water analysis, tap water scandal

As an important provision of the loan agreement, Swiss companies also considered regular analysis of water quality.

The panel damaged before the court has stated that contractually it has been agreed that the Kosovo firm “SGS” and German Institute “ROMES” to conduct regular tests. However, they say that the spirit of Drinié sé.

“ ...even if he said that regular analysis will be conducted by the firm “SGS” and Institute “ROMEIS” The thing is not true because of the firm's report “SGS” turns out that they do not perform regular tests at the top company”, says the word of the damaged party, according to the written charge.

“Then another Swiss investor has run his own water tests. in “signature LABOR V ERRIAS” who've brought us the results and showed that amount of chloraform Found out 0,11 is the amount that should not contain Water quality And it shall be a stumbling block to his export: and because the water is not clean unto a water spring, therefore And his export stopped.That's why it's agreed it's not about mineral water, But it's a normal water fial., without specific properties that are presented“.

Inseyder has provided the results from the analysis of the water, which testify the same. The document is in the original language (German). The Medium brings some important parts of their own interpretation LABOR V ERRIAS:

All values measured by Labor Veritas AG are under legal limits...

There are differences when they compare numbers. In low - concentration, if the source is available, it cannot become a more detailed assessment.

The biggest disagreement happened on hydrogen carbonate. A 75 mg/l margin compared to the label is surprising and therefore makes no sense, since in the case of the value listed on the label of 238 mg/l, it would have to have had a visible greater proportion.

An verification from the manufacturer would be required for this value. TDS value declared on label is most likely incorrect.

Cloform (concentration: 0,11 pg/1): The amount found is surprising and is not found in mineral water. The value of chloropolform is not reliable for a source in 2240 msM. The possible causes for such pollution are very different. Contact or mixing with tap water is one of them.

Another concern one of the Swiss investors has expressed is the non-representation of machinery purchased with their investment.

I'd like to add that I had three times before presenting a criminal tint, I was at the “WhiteDrini” in the village of Novoselle and there I've seen some machines, but I've never been told which one of those machines was bought by our investment and they've been out of the function”, has declared the damaged side.

Procedure at the Prosecutor of the Drinit

Water production plant in Pec region “Spirit of Drini” in December since last year was prosecuted at the Founding Prosecutor's Office in Pec, under suspicion of illegally misusing water, causing massive drinking water loss.

The proceedings were made by the Regional Water Company “Hirdrodrin”.

By the management of “Hedrodrin”, they had said that after a regional action, regional inspectors have encountered great misuse.

It says that during inspections within factory space, two illegal links have been found and discovered.

“During inspections in the perimeter within factory space, two illegal links, one 100 and the other APU 32. From these illegal links, it has been estimated to have caused significant loss of drinking water”.

The manager of this company, Auron Osmanaj, had said that the CRU “Hedrodrin” has found only a piece of sperm used by a neighbor for livestock.

Make yourself guilty, not because you're involved, but it's nothing, it's completely internal interest. As far as we've got two lencensum tubes, a tube is the 75 which is in place and the reserve pipe because of the coming new machine, meaning 90. The second pipe is out of order, so it's caught in the first tube that's made the decision, Hidrodron. In fact, they've found us, they've found things that are out of line, a cossy that uses it for its own bounty, for cows, goats, who are disabled persons. The right hook is app and we have a decision like the 90th, while these guys have set up the hydrodron fi 100”He had declared himself.

Osmanaj had pledged that for this move, he would be indicted “Hidrodrin”.