The DA's file for Naser Hafizin suspected of a water bottler's relatives.

U.D. Director of the Pella Authority Naser Hafizi, suspected of a corruption and hiding property issue for which investigations have been expanded, was released from custody and house arrest measures have been imposed.

Hafizi is investigated for misuse of office or official authority, laundering of money, and nonreporting or false reporting of wealth, income, gifts, other wealth benefits or financial obligations.

Arrested in October last year at the airport in Pristina, Hafizi, several times the detention measure has been continued as a suspect in the scandal of pardoning debts of water companies.

But what about the Hafizi Prosecution file?

He allegedly in the quality of the official person and in the quality of the ARPL Deputy Director, he has deliberately overstepped his competencies by acting in full opposition to the rules and procedures set out in the Kosovo Water Law, as well as the Administrative Guide for Water Tax Paying Structuring, and has also overlooked the Ministerial Group Report, which was formed in order to estimate the debts of economic Operators.

The report showed that the overall value of debts created by economic operators was 19,297,447.67 euros, while the illegal legal-based defendant and without verifying the actual situation, has initiated the making of illegal decisions on reducing the debts of several operators, with the aim of illegal profit, causing damage to Kosovo's budget.

Released by detention measure Naser Hafizi

Hafizi allegedly initiated the initial decision on financial obligation for the Compact-Group water ambalser, “Adea Group” for the use of water for the value of 3,616,812.00, while in 17.11.22 for the same ambulance had initiated the extraction of financial obligation for the use of water of 41,433,60 euros for the period 2017-2021, noting the debt for the 2010 period.

The same was allegedly initiated by the financial decision to estimate the financial obligation for OE “Fluidi”, which from January 2009 to June 2021, assigned it as financial obligation 13,072.31 euros, even though this operator only for the 2008-2013 period, according to the 2014 GP minister's debt of 4,458,24,000 euros, and if the period of time from 2014 to further debt was higher.

The Prosecutor's File says he allegedly initiated the financial decision to estimate the financial obligation for OE “FRUTTI”, which of 2017-2021 determines the financial obligation of 39,81 euros, while this operator has operated as an ambalnizer and the estimate of water used has had to be calculated for sold litres rather than cubic metres.

It is also suspected that he had initiated the financial decision to assess financial obligation for the OE “FRUTEX”, which as an activity had the production and ambalnification of refreshing fluids, which for the month of July 2019 to December 2021 had the financial obligation of 127.40 euros.

Hafizi was said to have exerted pressure on MPHI officials, threatening that if they did not act on his demands, he would initiate disciplinary procedures for firing.

Knowing that his wealth stems from illegal activity and is acquired with the commission of criminal action, Haifi allegedly allegedly with the intention of hiding the true source of wealth, cash money has been introduced into the banking system so that this illegal money can appear legal.

In the quality of the top public official, he has been obliged to make the declaration of property, but has not correctly presented the required data.