Indictment against 15 persons for criminal offenses related to forgery of documents and financial crimes
Prishtina, September 30, 2020 - The Special Prosecution of the Republic of Kosovo has filed an indictment in the Basic Court in Prishtina - Special Department, against 15 defendants for criminal offenses: "Falsification of documents" from article 398 of the CCRK, "Legalization of false content” from article 395 of the CCRK and“ Tax Evasion” from article 313 of the CCRK .
The accused are: N.L, B.A, A.K, B.R, B.A, B.Z, B.R, E.P, E.G, F.H, T.V, SH.R, A.H, M.H, and H.S. In the period from the middle of 2018 until 05.07.2019, they were continuously involved in the criminal activity below, where the defendant N.L. acting alone, and in some cases after prior agreement in co-perpetration with defendant B.A, for the purpose of illegally obtaining material property, through the computer program "Corel Draw" with sophisticated equipment initially compiled forged public documents, then although they knew that they were not true, they provided and sold them to different persons, more precisely now to the defendants: A.K, B.R, B.A, B.Z, B.R, E.P, E.G, F.H, T.V, SH.R , A.H, M.H, and H.S, where the above defendants were provided with evidence proving that they had applied for a visa at the US Embassy in Skopje, which data after verification and comparison were proven to be falsified and not correspond to the relevant real data, -
Also now the defendant N.L. has deposited funds in the relevant accounts in the Kosova commerce banks and then realized as a transfer, cash withdrawal, description of payment for goods in various companies, which in this case the above defendants intentionally tried to hide or avoid, in total the payment of taxes , fees or other contributions required by law, not including data relating to his income, assets , economic situation and other facts relevant to the assessment of such liabilities, where the defendant N.L from the total banking turnover in the period 2014-2019, with its businesses mentioned in the indictment, which means the amount of money according to the data found regarding deposits, transfers and imports made by these business entities, ie general deviations in VAT and CIT in the amount of 964,778.77 €, in which case the same does not include this information regarding its revenues and thus damages the budget of the Republic of Kosova.
The indictment proposes to the court that upon administration of evidence and the completion of the main trial, the defendant be found guilty of the criminal offenses charged and tried according to the law.
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