An indictment is filed against six people, the confiscation of assets worth over 1 million and 600 thousand euros is proposed
The Special Prosecutor's Office of the Republic of Kosovo has filed an indictment against six defendants for the criminal offense of "Money Laundering".
The Special Prosecutor's Office of the Republic of Kosovo has filed an indictment against the six defendants E.K, Xh.Xh, AH, RB, MV and FT, as there is a well-founded suspicion that the same have committed the criminal offense committed in co-commitment and in succession from 2015 to 2023, "Money Laundering".
However, for the defendants EK and MV, there is also a well-founded suspicion that they have also committed the criminal offense in complicity "Forgery of documents".
The value of the property seized in this case is 1,629,929.77 Euros, for which the Special Prosecution has proposed to the Court to confiscate it.
This case was targeted and named "ZHURI".
Full press release:
The Special Prosecutor's Office of the Republic of Kosovo has today filed an indictment in the Basic Court in Pristina - Special Department, against the defendants E.K, Xh.Xh, AH, RB, MV and FT, as there is a well-founded suspicion that the same have committed the criminal offense committed jointly and continuously from 2015 to 2023, "Money laundering", defined by article 308, related to articles 31 and 81 of the KPRK and article 56 par. 1 point 1.6 of the Law on Prevention of Money Laundering and Combating the Financing of Terrorism.
Meanwhile, for the defendants EK and MV, there is also a well-founded suspicion that they have also committed the criminal offense in complicity "Forgery of documents", defined by Article 390, related to Article 31 of the KPRK.
The value of the property seized in this case is 1,629,929.77 Euros, for which the Special Prosecution has proposed to the Court to confiscate it.
This case was targeted and named "ZHURI".
