Sentenced in Switzerland “Watch-imami” by Kosovo ) reveals how it financed, its luxury lifestyle

A scheme of fraud in Switzerland has taken on epilogue at the Dietion Court near Zürichut, revealing the backstages of a fabulous life built on lies, fraud and misuse of the Swiss state.

At the centre of this scandal is a 57-year-old from Kosovo, which is known as “sherry-imam” and claims to lead about 8,000 dervish believers, writes the newspaper “Tags Anzeiger”.

He is accused of having organised a family criminal system, causing a total damage of 1.5 million Swiss francs.

Police investigations had begun with a raid on a luxurious villa near Zürrich, for which he was seen paying huge rents of 24 thousand francs a month.

During the operation, investigators confiscated documents and electronic devices; a complex system of extinguishers that served as a cover for illegal enrichment was also discovered.

According to the prosecution, it has played the role of a real estate entrepreneur, misleading Swiss banks and state with forged balances, especially by profiting over half a million francs from the Cold-19 emergency loans.

What has neglected public opinion is the unbridled luxury the family displayed with stolen money.

Although he claimed to be poor before state offices, the family owned a fleet of 120 vehicles.

These include Porsche Panamera cars, some Mercedes models and a Hummer H2 Luxury. As the driver of cars, he spent about 100,000 francs alone on buying three separate numbers of registration boards, which are sold at auction as prestige symbols.

During the trial, which lasted six days, the main defendant was sentenced to 42 months in prison and forced deportation from Switzerland's territory for a period of 3 years. The prosecution had demanded 15 years of exile from Switzerland.

As for other family members, including the former wife and four children, the court decided to release them from charges or punish them with minimum penalties.

The court's reasoning was that a strict patriarchal structure ruled within the family and decided on everything.

The children testified that they had signed documents blindly because of their faith in Father and had no knowledge of finances.

Even because of the months spent in custody, the girl and one of his sons will be compensated for about 70 thousand francs from the state, as the court estimated there could be no co-ordination “for the family head's sins.

During the process, she apologized, reasoning that she did not want to be publicly a business owner, so she used family members.

The judge was convinced that Kosovo view's <x0 criminal energy” had increased over time, and previous fine sentences had not had any effect on his reflection.

One attendant was sentenced on bail, the other person's case will follow. /Telegraph/