Trial of fraud and corruption, witness says he had not signed the contract

Initially, the chairman of the court, Judge Naser Foniqi, has announced that in this session there is not the failure of the injured witness Musa Gashi, who said the court had issued an order for social behaviour, but that police have so far failed to bring the same and have not reasoned against his refusal, reports the “bet on Justice”.

Also, Judge Foniqi announced that the trial begins recently because of the changing court, so with the reconciliation of the parties all actions were considered read.

Later, the session has continued with the hearing of witness-notort Nisret Ahmeti, who has clarified that accused Ramadan Hasani has seen two or three times as a client who said he had brought documents for the sale of a instability of the Obilic cadastral zone.

“Ramadan Hasani has come and handed over the documents to swallow the trading contract in the quality of the retailer, this contract has not been linked, the name of the buyer I don't remember”, said witness Ahmeti.

He said since notaries have access to information on the instability for the central cadastre, he had made verifications in the next form of the certificate, in the certificate for the cadastral unit, which he said also figures out the data on how to get property.

According to him, when the certificate per person failed to obtain this information, at that point he realized that something was wrong with that property.

He said it was written that potential retailer Ramadan Hasani had acquired the right to property under the contract he had earlier bound.

I don't know the time, but you can find this in the central cadastre that it allegedly did it with the Nosret Ahmeti contract, it figures out the date of the contract link and its number, which doesn't match the numbers of my registers, since it wasn't even made at that year, I didn't even have the number of reference or the number that figures in the precontrastrials, and I've shut down much of the year to Obilic, though, say the witness.

Witness Ahmeti said the accused Hasan had informed him of the information he had received in the central cadastre and that his records did not reveal even his name on any job.

And then I told him that it couldn't be a trading contract without this situation being explained”, he said.

On the other hand, witness Ahmeti has denied signing that contract.

And after confronting a precontact by the defender of the accused Nerian Kelan-Sherifi, lawyer Arber Jupoli, witness Ahmeti has said that <x0wai who has signed has not even been too tired to look at my signature”, the duke presented to the court his signature through identification.

Similarly, witness Ahmeti has denied to have used someone else's seal, except for smaller acts that have not needed verification.

On this issue, he said he had asked the investigator to open a separate procedure to verify whether that contract or precontact has been sealed or the stamp has been scanned.

He said that when he took a look at this contract, which he said had been brought to two Obilic municipality officials, the copy that he believed was similar to the original, as the original always remains to the swimmer, had noted that he is not his act.

And also, as the forms of how the provisions are listed were not the form I used, and I had other remarks about it that it's not the form that I used, and so much so the signature that doesn't resemble my signature”, said witness Ahmeti.

Otherwise, in this case of accused Berisha, Keelani-Sherifi and Hasani were declared innocent.

While, on September 21st 2023, initial hearings were held against the same despite Obilic Property Sector Leader Nerian Kelan-Sherifi having no defence lawyer, despite the Criminal Procedure Code stressing that the defendant should necessarily have a lawyer in this case.

According to the indictment compiled on March 31st 2023, the Constitutional Prosecutor in Pristina, they are charged that in the quality of official persons, Neriane Kelani-Sherifi-Sherifi of the property sector in the Obilici municipality, and Arben Berisha-Director of Urban Planning, Property and Cadastre in the Obilic Community, in co-ordination, exploiting office or official authority.

As reported in the indictment, accused Kelan-Sherifi deliberately exceeded their official competencies, so that on the 1803.2022 basis, he compiled and signed the V-315 Act on property delivery, in Milosevo, Obilic Komuna, on the surface of 11,034 m2, for carrying property from the owner J. R, currently defendant Ramadan Hasani, based on “Paracontrate for real estate trading LRP number 1276/2022”, contrary to Law 04/ L-009 articles 4, for establishing real estate rights registry.

Among other in the indictment, it is said that for carrying property must be presented “contratata” on real estate trading, and not “Paraconstrata”, and the same agreement with the number of V-315 has signed the accused Arben Berisha, even though he was notified by the accused Nerian, that the act of carrying property was taken based on paracontras, with this has caused damage to the other person, in this case of the late xR.

With this, accused Kelani-Sherifi and Berisha in co-ordination have committed criminal work “The use of official position or authority” by Article 1414 paragraph 2 related to Article 31 of the Kosovo Criminal Code, which is punishable by fines and imprisonment of three to ten years.

Meanwhile, in his second slide of indictee Ramadan Hasani is charged with in order to bring an illegal benefit, has concealed facts, has presented false facts, with what he put into effect the damaged Musa Gashi, who has deceived him into doing material damage to his wealth, so that by the date of 21.09.2022, in the village of Pouna Skenderaj, at the post of <x0v)MER Petrol <1x> has sold the land called <2> Logor Shiskovira” on the overall surface 11, 034 m2, Kadastral Milose Zone, Obilic municipality.

As said in the indictment, Gashi's injury for the purchase of this land has been awarded to the defendant Ramadan 2 thousand euros, 800 euros after three days, long given by 200 euros, the other, to a total of 3 thousand 250 euros, while the deal has been paid 18 thousand euros, has hidden the fact that the “Paracontratrate for the real estate trade, is forged, with what case the buyer, now damaged Gashi was put on the news about this fact and has been damaged.

With that, the Hasni accused is accused of committing criminal work “fraud by Article 323 pars. 1 in the Kosovo Penal Code, the work that was punishable by fine and imprisonment of three months to five years.