Prishtinë, June 28, 2024 – The Special Prosecution of the Republic of Kosovo has today filed an indictment in the Special Department of the Prishtina Basic Court, against seven defendants, due to well-founded suspicion that they have committed the following criminal offenses:
For the defendant T.M. due to suspicion that he has committed the criminal offenses of Embezzlement in duty under article 425 par. 1 in relation to par. 3 of the CCRK, no. 04/L-082 and Falsifying documents under article 390 par. 1 in relation to par. 2 of the CCRK.
For the defendant A.O. there is a well-founded suspicion that he has committed the criminal offenses of Embezzlement in duty under article 418 par. 1 related to par. 3 of the CCRK, no. 06/L-074 and Falsifying documents under article 390 par. 1 related to par. 2 of the CCRK.
For the defendant D.C. there is a well-founded suspicion that he has committed the criminal offense of Falsifying documents under article 390 par. 1 related to par. 3 and related to article 31 of the CCRK.
For the defendants A.L. and F.A. there is a well-founded suspicion that they have committed the criminal offense Fraud from article 335 par. 1 related to par. 5 and article 31 of CCRK no. 04/L-082 and Abuse and fraud in public procurement under article 415 par. 2 related to par. 3 and article 31 of the CCRK and the criminal offense in co-perpetration have committed the criminal offense Tax Evasion from article 307 par. 3 related to par. 1 and article 31 of the CCRK.
Meanwhile, for the defendant G.H. there is a well-founded suspicion that he has committed the criminal offense false tax-related documents from article 308 par. 2 and 3 related to par. 1 of the CCRK.