The Special Prosecutor's Office of Kosovo has filed an indictment against Nisma MP, Milaim Zeka, Ilir Krasniqi and EK, for fraud, tax evasion and money laundering.
According to the indictment, Krasniqi and Zeka, from 2016 until March 2017, with the purpose of illegal financial gain, on June 2, 2016, registered the business as an employment agency, where they presented false facts for the employment of Kosovo citizens in Germany, deceiving 900 applicants for work visas, reports Koha.net.
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Letter to the Reader — Why We're Asking for Your Support ContributeOn Monday, the Kosovo Special Prosecutor's Office filed an indictment against the defendants FH, BR and VR for fraud with work visas in Germany.
The defendants FR and BR in the time period June 2016 - August 2017, hiding the facts and with the purpose of benefiting themselves and other persons, and with the purpose of hiding or disguising the nature, source, place, disposition, movement or property ownership, after having previously received numerous monetary means by deceiving a very large number of citizens of Kosovo, maybe they will employ them in Germany, benefiting through the criminal offense of "fraud and falsification of documents ", from each injured person the amount of 2500 - 3000 euros.
The number of victims who are not employed at all in Germany is 489 people.