Money laundering, one month of detention for two people in Pristina
NEWS
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2 months ago
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The Basic Court in Pristina has imposed a one-month detention on the defendants VC and Sh.C, under the suspicion that they have committed the criminal offenses of complicity in money laundering and possession, control or unauthorized possession of weapons.

It is suspected that the defendants VC and Sh.C. in co-perpetration since the time period from 2011 and continuously for their own benefits, have forged documents through which they have illegally transferred the ownership of numerous immovable properties in the Municipality of Pristina, in different areas of the capital, which they then sold or otherwise disposed of.

The court assessed that the conditions for the appointment of detention have been met, since if the defendants are released, there is a risk of their escape and the repetition of criminal offenses.

Against this decision, the dissatisfied parties have the right to appeal to the Court of Appeal, through the Basic Court in Pristina.

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