Indictment for illegal exercise of medical or pharmaceutical activity, possession of weapons and money laundering
Prishtinë, September 15, 2020 – The Special Prosecution of the Republic of Kosova, has indicted the defendant H.P. due to the criminal offenses "Illegal exercise of medical or pharmaceutical activity", "Unauthorized possession, control or possession of weapons" and the criminal offense "Money laundering".
The defendant H.P. from the uncertified time, at least from the date of enrolment of private business with the primary activity "other human health activities", from June 15, 2005 to July 26, 2019, without professional medical qualifications and without the relevant license, in order to benefit illegally and by falsely presenting the facts that he allegedly possesses supernatural abilities and thus treats even the most serious physical and mental illnesses and helps to solve various family problems to those who have sought help, has been subjected to improvised, futile treatments by the defendant H.P. mistakenly and forcing them to pay different amounts of money for this from 20€ to 3000€, so with this continued criminal offense he gained illegal property of about one million euros (1,000,000) . With these actions the defendant H.P. has committed the criminal offense "Illegal exercise of medical or pharmaceutical activity" under article 262 par. 1 of the CCRK, in connection with the criminal offense "Continuous fraud" under article 335 par. 5 of the Criminal Code.
The defendant H.P. at his home, had in possession a weapon a "Girsan" type pistol, caliber 9 mm, with two cartridges, 166 rounds, as well as a hunting rifle type "Super Campion", and 5 rounds, contrary to the provisions of the Law on weapons no. 03 / L-143, which were found and confiscated during the police search. With these actions the defendant H.P. has committed the criminal offense "Unauthorized possession, control or possession of weapons" under article 374 par. 1 of the CCRK.
Furthermore, the defendant H.P. knowing that his wealth derives from criminal activity, is obtained by committing criminal offenses, with the aim of concealing these activities and the real source of wealth, starting from 2006 he has introduced such money in the banking system through the deposit of cash, mainly on the grounds that he pays the loan installments and then completes the stratification - hiding their origin through bank transfers, so that in the end he has integrated them by converting them into movable and immovable assets. In this case considerable movable and immovable property was seized. With this actions the defendant H.P. has committed the criminal offense of “Money laundering” under article 302 of the CCRK read with article 32 par. 1 and 2 subpar. 2.1. of Law no. 03 / L-96 on Prevention of Money Laundering and Terrorist Financing.
The Special Prosecution has targeted this case and codenamed “Fraud”
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