He made quick money after cheating on sports bets, Switzerland expels a Kosovar

He, at the Swisslos terminal located at his bar, placed 431 sports bets with a total of 376,944 francs without paying, of course - has printed the bills, and a fellow worker has made a total of 26 visits to the post office at the Zurich airport over two days, writes Solotheur Zeitung. The profits realised are based on a total of 268 sports betting bills of no fewer than 264,189 francs, and has finally sent the money secretly to Kosovo.

Erjon has actually known this deception. The co-ordinated operation had begun on the night of July 27, 2019. The fact that fraud was originally successful occurred thanks to the circumstances that Kosovar knew the terminal's password operated by his wife as the owner of the selling point.

Supreme Court Requires Exile

But fraud didn't work as expected, and manipulations were detected. As a result, the chairman of the Thal-Gau District Court found Erjon guilty of fraud and money laundering on 25 April 2023. He has sentenced Kosovo to sixteen months in prison on bail and on parole with a trial period of three years.

But Erjon was not satisfied with this rather mild sentence and complained. Later, the public prosecution has increased punitive measures and has demanded expulsion from the country for five years, broadcasts albinfo.ch. As a result, on March 12th 2024, the Supreme Court (Cantonal) has tightened its first-degree decision by ordering an expulsion from the country for three years, including a halt to circulation in the Schengen area.

It was clear that Erjon did not want to admit this: he complained to the Federal Court and demanded release, withdrawal from the country's expulsion, and the collapse of Swiss civil claims.

Kosovar and his lawyer also fought in the federal court against a guilty verdict with all kinds of legal details: for example, with the statement that Erjon had only operated the retail terminal, but had not manipulated it, as it was being charged. “in a fully automated process, he was unable to cheat anyone”, according to him.

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But the Federal Court sees the case differently. It rejects the complaint completely and confirms the cantonal court's ruling, including expulsion from the country for a three-year period. Erjon's request for free legal assistance is denied, and instead he is forced to pay 1200 francs ' judicial expenses.

According to the Federal Court, Erjon has presented the receipts with the footnote “Paid at Repailer” (Aggressed by the retail salesman) and thus claimed to have paid the bets and therefore had the right to profit. Although the sports betting system is automated, people have been deceived, the court claims.

The complainer used his specialized knowledge and continued to do so in a sophisticated way” says the Lotan act. He knew that the mail officials couldn't control the bills, he passed albinfo.ch. The perpetrators of fraud have also deliberately placed bets with a potential profit of less than 1,000 francs, since only those can be bought directly at the selling points.

The Federal Court concluded that Erjon has acted deliberately and deliberately on the purpose of illegal enrichment. And by sending the stolen money to Kosovo in secret and undeclared ways, it has prevented their discovery and seizure, which has made it legal to declare it guilty of money laundering.