9 minutes agoDashmir Miftari of “Veda Petrol” this is the other arrested in the action against oilmen
Periskopi(an hour ago)
(an hour ago)A broad operation by the Special Prosecutor and the Kosovo Police has hit an organised smuggling network and tax evasion with derivatives. Among those arrested is company owner “Veda Petrol”.
New details have come to light from the major operation conducted today by the Kosovo Special Prosecutor and the Kosovo Police, assisted by Customs and the Tax Administration.
As You Learn Insander, Dashmir Miftari, owner of the betting and derivative company “Veda Petrol”, who is suspected of being part of a structured criminal group that deals with sale and extinguishing oil transactions.
According to the official joint communiqué of the rule institutions, 21 different locations have been raided by the order of the Foundation Court in Pristina, where a total of nine people with initials have been arrested: F.M., F.M., M.M., S.C., N.B., D.M., A.M., N.M. and G.Q.
The detainees are charged with five serious criminal acts: The participation or organisation of the organised criminal group, smuggling goods into co-ordination, laundering of money, false tax documents, and tax evasion.
After collecting information and obtaining evidence, a reasonable doubt has been established that those arrested acted as a structured criminal group, presenting false tax documents, as well as carrying out sales and extinguishable transactions of oil derivatives”, authorities reportedly.
What's wrong?
During the search conducted on the ground, investigators have seized a considerable amount of money, transport and weapons:
15,000 euros cash ready;
Five cars and five Autobots to transport derivatives;
2 firearms and 54 rounds;
Electronic devices and various relevant documents;
301 euros in 2-euro bills, allegedly forged.
All suspects, with the prosecutor's decision, are expected to be sent to the detention for further court proceedings.
