Indicted in Silent Protection of Over 1m Euros

In this case, the Kosovo Agency for Products and Medicines official (AKPPM), Soeva thought and Health Ministry official (MSH), Ganimet Gashi-Ahmeti, is accused of adopting over 1m euros in the name of avant, reports “Betim for Justice“, broadcast. Periscope.

“Now I want to use the right to defend in silence”, said Soeva.

Even the accused Gashi-Ahmeti said it would be protected in silence.

“are quietly delivered”, she said.

Similarly, the two accused said they remained on the whole next to statements handed down to the police and Prosecutor.

At this session, management of material evidence listed as in the indictment without each being specified by the Court after special prosecutor Habibe Statovci-Szihu was agreed to read the evidence listed as in the indictment.

Also, there were no proposals for additional evidence on the sides.

Meanwhile, Prosecutor Statovci- Salihu said there are remarks on the latest expertise of the group of 5 experts, as it said they lacked full documentation to draw up expertise.

In contrast, according to the indictment compiled on October 6, 2020, accused Sueva is accused of being charged with the quality of the budget division's leader and finance at the AKPPM, in the period from 2014 until March 2018, by adopting the money attracted on behalf of advantages for official trips by AKPM officials.

According to the PSRK, these advances were entrusted to accused Sueva in management according to his position, where the total amount of 1 million 355 thousand 441 euros and 14 cents, attracted by the Health Ministry official ( MS), Fatmir Kajtazi, had accepted the accused Soeva, signing the withdrawal card for the amount of 1 million and 221 thousand euros and 14 cents, but for which there is no evidence that the withdrawal procedures were respected.

Various amounts of money are mentioned in the indictment. For some of them, complete documentation is said to exist, while for others, it was not until 2017, according to the prosecution, on behalf of 40 AKPPM officials, that officials had denied having accepted these sums and that there was no evidence for their admission in the name of MSh.

All this amount of advantages, according to the PSRK, had pledged to the Kosovo Financial Information System (SIMFK) with the IDs of the Drzezen Sadriu users worth 1 million and 764 euros, with the ID of user Naim Sahin-Feta amount of 173 thousand and 305 euros, which officials had denied having made these amount of pledges, suspecting the prosecution of Soje, who, according to them, misused their passwords.

Also, in the indictment it is said that the registration of expenses for SIMFK's avants had been made with IDs of gifts Alihadaraj Wessel, the total of 553 thousand and 269 euros, with Treasury IDs, Ibadet Shala amounting to 156 thousand and 750 euros, and Balina Morina of 20 thousand and 850 euros, who had denied having made records of advance spending by accusing him of misusing their passwords.

According to the indictment, the approval of the withdrawal was made by the top financial official in the MSh, Musa Rexaj, and the task manager of the main financial official Hayzer Dobra, while from the entire withdrawal amount, the users of the accused Soeva were certified 779 thousand and 289 euros, for which there is no documentation for their reasoning at the AKPM.

Out of the amount of 1 million and 355 thousand and 441 euros and 14 cents, drawn in the name of advance, for 133 thousand and 940 euros, there is complete and half-complete documentation, while for the advance attracted to the value of 1 million and 221 thousand and 141 euros, except for the withdraws provided by the AKPM and NLB, signed by the accused that he had accepted, no document exists in the AKPM that those avans had been approved or approved by the parliament, which was accepted by the official or accepted.

This amount of unreasoning evidence, according to P The SRK had been adopted by accused Soeva, who had accepted that money, causing damage to the AKPPM budget of the Republic of Kosovo.

Also, according to PSRK, Soeva in the quality of SIMFK access official and Ganimet Gashi-Ahmeti as an obtaining official for access to this system, from February 7th to February 12th 2018, via the web browser <x0net Explore”, had entered this system with officials' password of the Ministry of Finance Ministry, having closed records as spending and certificate of advance travel for formal trips from the AKP officials' names to Morina Bal.

Thus, the same claims were to have registered expenses worth 20 thousand and 850 euros, while on behalf of the Ibadete Shala had registered as the spending of advances for official trips 72 teams worth 154 thousand and 736 euros in 84 euro total, with more than 175 thousand and 84 euro euros, with the User of Sueva accused, trying to reason with this amount of advantages attracted by the NLB Bank, on behalf of AKP officials.

For these actions, Sjova is being tasked with criminal acts “duty implementation”, and co-ordination with accused Ganimet Gashihmeti also for criminal work “access to computer systems”.