Raids in Pristina and Gjilan, three people are arrested for money laundering
NEWS
Read about: 2 min.
Prishtina1233
2 months ago
The link was copied

The Special Prosecutor's Office in cooperation with the Kosovo Police raided five different locations, four of them in the region of Pristina and one in the region of Gjilan, where three suspects were arrested, while another is still being sought.

The raid was carried out with the aim of finding evidence and arresting the suspects, who are suspected of having committed the criminal offenses of 'fraud', 'falsification of documents' and 'legalization of untrue content' in the period 2020-2024, with which they obtained material means, which then, with the aim of entering the financial system of Kosovo, have carried out numerous actions with which they are suspected of having committed the criminal offense of 'money laundering'.

During the raid, various documents such as contracts, authorizations, property certificates which are suspected to be forged, a VIZOR 50 caliber 7.65 revolver, a magazine with 7 cartridges, two empty magazines of the AK-47 weapon, 58 pieces of ammunition were seized. different calibers, 9 pieces of 12/A hunting gun ammunition, a black BMW car with local license plates, year of manufacture 2022, owned by suspect VC, a black Volkswagen-VW Tiguan car with local license plates, year of production 2017 property of the VC suspect, a Huawei phone, three Iphones, a laptop.

By the decision of the prosecutor, a temporary restraining order was issued for 39 - different apartments, expressed in (m2) 3,929.52 square meters, 30 - garages, two business premises, 17 land plots located in different locations of 29.903 square meters, as well as five cash registers of suspected persons were blocked, where 179 thousand 560 euros and 25 cents were frozen.

The suspects were interviewed in the presence of their defense lawyers and by the decision of the prosecutor of the case from the PSRK, a detention measure of 48 hours was imposed on them.

This website is maintained and managed by KosovaPress News Agency. KosovaPress holds the reserved copyright rights according to the legal provisions on copyright and intellectual property. Use, modification and distribution for commercial purposes without agreement with KosovaPress is strictly prohibited.
This website application is developed with the support of #SustainMediaProgramme, co-financed by the European Union and the German Government, the part implemented by GIZ, DW Akademie and Internews. Its content is the sole responsibility of KosovaPress and does not necessarily reflect the views of the EU or the German Government.
All rights reserved by APL KosovaPress © 2002-2024