Prosecutor's File against 23 accused of fraud against “Cal Center”: 4m euros of alleged damage from the injured

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 offence “Direct or organisation of the organised criminal group” by Article 277 paragraph 2 concerning paragraph 1 and criminal activity “Deception” 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 accused of “Direct or organize organised criminal group” paragraph 1 and criminal offense “fraud”.

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 to” 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 that, they are charged with “Help in money laundering”, from Article 302 concerning Article 33 of KPRK 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 performing criminal work “in co-ordination DThe inference of perpetrators after committing criminal acts”, Article 380, par 3 connected to par 1 and Article 31 of KPRK.

Two other companies are being charged with similar criminal acts 

The Prosecutor's File says Ilir Sejdija and Suana Peja, from 2018 to 31 March 2021, acting as part of the organised and structured group, where accused Fiori Dervisi as owner and manager of the “Wise Marketing CallK” and “Wise Marketing Centering Centre-3x3> and along with Nededdy Makov, have been part of the companies like <x4th> leaquem>, also having the office of telephone operators, and beneficial to KPSCOXCSCCSCCCHKCE, and with the general activities of the local group, and the local website www.xwwwwwsws, www.xtwswsofsws into the internet, www.xxtwwsws, www.org.

The fact is that the defendants who held those positions “Reference” and “The FTD” in this company has contacted interested persons in Germany, (now injured) by appearing with false names, with the sole intention of convincing them to pay payments in different states in various states by putting the same promises of taking in high profits and believing that these payments have ended in the Wise Marking CallK <KOX4> and <x5Wise Marking Centering Center <X>

The damage caused by these companies only by the injuries that have been submitted is over 4m euros.

It says that the group's leader, Fiori Dervisi, had been extradited to Germany. In addition, Nexmedin Merovci, who held the position of the telephone operator, was extradited to Germany, and after the extradition both have completed judicial procedures.

Sejija and Peja are being charged with “Turnout or organisation of organized criminal group” Article 277, paragraph 1 related to criminal activity “Deception” from Article 323 par.4 regarding the KPRK's par.1.

On the other hand, Silver Veselin, Agim Nezesa, Ivo Giysa and Allan Dhimitri are charged with being accused that from late 2020 to March 2021 as telephone operators at the “Bug Fuse” company, they have deceived and put interested people in Germany to do cyber trade, but that their “investments were past the company.

Thus, the submitted injuries have caused more than 360 thousand euros damage. So they're accused. “ Article 323, par.4 linked to par.1 of KPRK.

The Special Prosecutor of the Republic of Kosovo has demanded the seizure of over 2m and 320 euros, 9 cars, four of them owned by Andy Fosa, one of Fior Dervisaj, one of Fatmir Kalas, one of the Gecaj Framework and a car of Erald Lil.

Meanwhile, the accused Andy Fosa of the Prosecutor had declared that the company “Future Media” had founded it in 2017, which in 2018 had sold. He had said that the activity of this company was mostly telemarketing, which had 10 to 15 workers.

In addition, the indictment reportedly accused Fosa in the prosecution said that communications with foreign companies have been made through contracts and then via e-mail communications twice a month where they reported on their work.

The defendant Fosa had indicated to the prosecutor about the numerous deposits and transfers that had occurred in his private accounts to the company “Fosa Beauty Center” and also at “Company Idan Cole” where he was co-owner. He had said that all the revenues were from the dictatorship, monthly payments, while in the company “Fosa Beauty Center” through customer payments.

According to him, the work that was done in “Idan Color” has been regular and with letters that there is also no following transactions between this company and the company “Future Media” at the time he was co-owner. Fosa had said that the money he had in his personal account was earned for the role he had in these companies.

While, for the amount of money found at over a million and a half euros, the indictment says that Fosa has not provided an explanation for their source, leaving it open the possibility that in later stages of the procedure will provide answers to them.

The defendant Gecaj had claimed that by the years 2016-2017 he had been director of “Future Media” whose owner was Idriz Lipa before him was Andy Fosa. Gecaj had declared that his task was to do services, presentation of products (gas and electricity) as well as a questionnaire.