Prishtina, June 7, 2024 – The Special Prosecution Office of the Republic of Kosovo has filed an indictment with the Special Department of the Basic Court in Prishtina, against twenty-three (23) defendants; A.F., K.G.; I..; D.H.; M.T., V.K., A.Z. L.H., Ç.Q., F.H., M.K., F.C., I.S.; S.P., A.V., A.N., I.XH., A.DH., E.L., A.M., C.R., E.R., Q.I., due to the well-known “Call Center” case.
According to the indictment, the defendants are suspected of having committed criminal offenses during the years 2019 – 2021, with the aim of material unlawful benefit, where as a result citizens – German citizens – were deceived through calls – Call Center, investing on online platforms .
With the aforementioned actions, the defendants are suspected of having committed the criminal offenses: “Participation or organization of an organized criminal group” under article 277 related to the criminal offense “Fraud”under article 323 par.4 related to par. 1 of the CCRK, “Money Laundering” under Article 302 of the CCRK and articles 56 and 57 of Law 05/L-096 on the prevention of money laundering and combating terrorism and “Providing assistance to the perpetrators after committing the criminal offenses” under article 380, par. 3 related to par. 1, and with Article 31 of the CCRK.
This case was investigated by the Special Prosecution Office of the Republic of Kosovo together with the German authorities, precisely with the Public Prosecutor Office in Bamberg – Germany.