Kosovo’s Special Prosecutor has filed charges against 12 people for a fraud scheme with the import of oil.
Through an announcement on FacebookThe PSRK has announced that people: F.M., F.M., K.V., F.V., S.C., N.B., D.M., A.M., M.M., G.Q. and S.M. are suspected to be involved in this case.
They are accused of organised criminal groups, fraud, tax evasion, illegal possession, money fraud, money laundering, and use of weapons or dangerous means.
According to the prosecution, between 2021 and 2025 through a fraud scheme involving the importation of oil derivatives, have used modified Autobots, have billed alleged extinguish transactions and made incorrect declarations of tax duties.
The damage caused to the state budget, according to P SRK is over 4m euros.
The Special Prosecutor of the Republic of Kosovo has filed charges at the Constitutional Court in Pristina against 12 persons for criminal acts: The participation or organisation of the organized criminal group, in connection with criminal acts ? ? . . and Shamagia from the tax, possession, control or unauthorized possession of weapons… ..forforsification of money, use of dangerous weapons or means.. and . Notification Special Prosecution.
According to the indictment, the F.M. and the F.M., where defendant F.M. has taken care of creating a network of collaborators within Kosovo’s territory and Albanian citizens, buying oil derivatives from APUG.O.G.) The US, in Albania, aimed at importing them into Kosovo, where on the way to Kosovo, the carriers, in most cases, have allegedly been replaced by other modified means that filled with water up to 90 percent of their capacity. The share of oil derivatives, meanwhile, remained to be sold on Albanian territory, the PSRK reports.
Likewise, according to the Prosecutor, defendants F.K. and K. The V., according to the indictment, have co-operated in the scheme of importing and declaring oil derivatives, including declaring quantities of water as oil and issuing bills for items allegedly non-existing and tax evasion through CEE businesses. P. S.P.K. and R.O. S.P.K.E.
Meanwhile, S. K. He allegedly worked with other people through business. P.H.C., securing, releasing and accepting alleged extinguishing bills for the purchase and sale of oil derivatives, with the aim of reducing tax duties.
According to the indictment, N. B. It’s supposed to be through business. The S.P.K. has secured and issued bills for alleged extinguish transactions, as well as stated purchases of oil derivatives allegedly non-existing.
D. M., according to the indictment, allegedly co-operated in the scheme of importing and trading oil derivatives through the businesses BARV. U.S.P.K. and VEDV. U.S.P.K. The defendants, after the dismissal of oil derivatives, allegedly loaded with water and fired them into different locations in Kosovo.
According to the indictment, A. M. He’s been working with other defendants through business. Oh. S.P.K., securing or accepting alleged extinguishing bills for the oil derivative trade.
S. M. He has allegedly held on behalf of him active and real estate, which, according to the Prosecution, were used or financed by other persons involved.
M. M., according to the indictment, allegedly had a role in organising and overseeing the transport of oil derivatives, including sending Autobots for modification to a Han-Elez worker.
N. M. He has allegedly participated in transporting these loads to the Vremica border point, with the aim of avoiding customs controls and material profiting.
Meanwhile, G. Q. It is accused of conducting technical modifications in the Autobots, interfering with internal divisions, pipelines and collectors, as well as closing or changing some of the original exits.
