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'.
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.