It benefited about 2m euros through fraud, the prosecution charges Granit Goyanni and three others

Granit Goyanni is suspected of three criminal acts involving fraud, tax evasion, misuse of economic authorisations. T.G.

But money laundering is charged with N.G. and M.G.

<x0) Avoiding Tatimi”, “The Constitutional Prosecutor in Pristina has filed charges against defendants G.G. and person T. G, due to criminal acts, Article 323 par 4, fraud avoids duty from Article 307 before 3 and the misuse of economic authorization by Article 284 pars 2 of the Republic of Kosovo Criminal Code and against defendants N. G, M.G. due to criminal work “Money laundering”, by Article 56 of the 05L-096 Law for preventing money laundering and fighting terrorist financing”, the prosecution's announcement says.

According to prosecution allegations, Goyanni had received nearly 2m euros from citizens, for villas he never built.

According to the indictment from October 2020 and continued until 1608.2024, the defendant with the intention of illegally benefiting rich by the false facts as if he would build villas within 60 days, and announcing offers to build villas with discounts, urging 131 damaged to work at harming their property, so that the same deals with the construction contracts for houses from wood by type and models in the 60 days, but none of those damaged are allowed to build them, while the means of using it in the purchase of their property, in which the name of his business is damaged by 1,450 euros.