At defense request, judgment is postponed against “Curried” and others

That was made known by the tribunal's Mediae Bytyqi case judge, who said the lawyer Berisha has announced that he is engaged in another trial and cannot be present at today's session, reports the “Justice Vocation”.

In this case, Ismet Osmani, Sami Nica, Ilir Boyku and Mentor Maqani are accused of committing criminal work “Fade” and “task”, while accused Adil Thaci is tasked with criminal work “Defee”.

Otherwise, on November 23rd, 2022, the Constitutional Court in Pristina had ruled down requests for dropping the indictment and rejecting evidence presented by defenders of the accused.

The Court of Appeals had also confirmed the establishment of the Founding Act through which requirements for impeachment and objection of evidence were denied.

According to the indictment of November 19th, 2021, defendants Sami Nica, Ismet Osmani and Ilir Boyku, between late 2013 and September 2015, exploiting the damaged financial plight of Faton Dallaku because of the debt received in June 2012, at a total of 350 thousand euros (from which 100 thousand euros transfer and 250 thousand euros in cash), with which the defendant Nika and the injured links a contract on the trade of domestic instability, the site of the town Payton-Pristina.

The indictment reportedly charges the defendant Nika's evidence in the cadastre as his property, exploiting Dallaku's serious financial situation, with the case of giving money, by contracting an apparent non-proposal of property in exchange for service for the other person, so that with interest 7%, which, over the next two months, defendant Nika from the injured Dallaku gets interest in many 50 thousand euros.

In addition, defendants Nika, Osmani and Boykau reportedly add pressure to the injured Dallaku and, in this case, contracting a substantial amount of property in exchange for service to the other person, give Sahi Paraqari the amount of 250 thousand euros, because the 3 hecaters land in Pristina-Ferij 8km magistrate, which was worth 600 thousand euros, so that he made the transfer of ownership of this land.

While, it is said that for the same amount of about 600 thousand euros (25000 euros) plus 350,000 euros) they charge the injured Dallaku as a new debt, but always in co-operation further, the defendants hold the Dallaku house under contract with the accused Nika.

By this, they are accused of committing criminal work “fajde”.

The second device of the indictment says accused Nika, Osmani and Boykau, since in the early period of 2014, the injured Dallaku failed to return the initial 350 thousand euros, defendant Nica, in co-ordination with Osman and Boyka, use serious rowing to force the injured to act at the expense of his property.

In turn, they are said to have first gone into the neighbourhood “Pyton”, where is the property that was the subject of the trade between Nica and Dallaku, and have entered the house, with this case, with threatening and harsh actions they have communicated with witness Muharrem Hajdaraj and Gazmend Keellaj, employees at the firm “DesigFactory” that had offices there.

The indictment reportedly searched the office by opening the door of Dallaku's office, but the same feared for being stopped the light and hid in the toilet, then the defendants strongly try to get the key to the house from Hajdaraj, who, although there were threats at his address and Dallaku's, initially refused to give, but after the insistence and severity of their behaviour, owes it.

On the other hand, it is said that after several months the three defendants force the injured Dallaku to give a property on 3 hectares' surface at the nearby location QMI, which is worth about 900 thousand euros, but for the debt it is estimated to be only 700 thousand euros, with that case Nica does not return the house to Dallaku but continues to keep it further in his name, so that in 2017, according to an agreement, she sells the same to Adil Thaci in many of the 260 thousand euros.

For this, they are accused of committing criminal work “tasking”.

In addition, defendant Mentor Maqani, in September 2015, reportedly contracts a substantial amount of property by exploiting the serious financial situation in exchange for service, entering verbal agreements with the injured Dallaku to buy the property of 5 hectares nearby QMI, in which defendant Dallaku had a building permit for hospital, which with its capital had only built 1 plus 3 floors of investment around 1m euros by paying 700 thousand euros for the property on behalf of the stock purchase for the “Intermed” hospital.

In addition, the deal was reportedly that the accused Maqani would buy the 450 thousand-euro debt from defendants Nika, Osmani and Bujk presented on device II by releasing the damaged Dallaku debt, while the remaining 250 thousand euros of it paid Dalaku and, on September 5, 2015, the defendant transferred 100 thousand euros to Dallaku and gave it two cars worth 150 thousand euros.

By this, he is accused of committing criminal work “fajde”.

The fourth suit of the indictment says the defendant Maqani in March 2016, unilaterally cut short the previously mentioned verbal agreement and has taken the two damaged Dallaku cars, has estimated 80 thousand euros in car use and the company's work “Albion”, and using serious rowing demanded the remaining 582m euros of the damaged Dallaku.

It is said that he has done so that he has forced the same one to act against his property, to accept the obligation, that he has a duty to Maqan, and that the injured Dallaku comes in contact with Adil Thaci to be mediator of Moqani for the extension of the debt.

Initially, Thaqaj is said to have reached verbal agreement that debt owed 582 thousand euros to Nika on condition that if Dallaku fails to pay that debt, Dallaku deals with Nika and Thaci that home in Payton to Thaqi is sold to Thaki.

By this, Maqan is accused of committing criminal work “tasking”.

Meanwhile, in the last device of the indictment, it is said that in January 2018, the defendant Thaci, who was a mediator by false presentation of the facts, with the aim of illegally profiting his wealth for himself, deceives the injured Dallaku that he is the legal owner of the house in Payton, even though financial transactions see he had no 260 euros to pay for Samia Nika's payment.

By this, he is accused of committing criminal work “fraud”.

The prosecution has proposed confiscating the active assets that are the subject of Article 273's order and the long-term ban on Article 266 of the KPP issued by the judge of the preliminary procedure, which have flowed as a result of criminal acts and this property is returned to the now legitimate owner, to Dalaku's injury, as follows: passage with address to the “Emperor Justinian<1> in Pristina, with a surface of 446 square meters.