Organised Crime Investigation Directorate Arrests Six Persons

Organised Crime Investigation Directorate Arrests Six Persons

The Directorate for Investigation of Organised Crime, the Investigation Sector, respectively, in co-operation with the Kosovo State Prosecutor and Customs, following intensive investigation into the criminal activity of the suspects, who consistently dealt with the conduct of criminal acts of smuggling with goods and business, and TCSmangi from the tax, has made the arrest of six [...]

The Directorate for Investigation of Organised Crime, respectively, in co-operation with the Kosovo State Prosecutor and Customs, following intensive investigation into the criminal activity of the suspects, who consistently dealt with the conduct of criminal acts of smuggling with goods and duties and duties from the tax, has made the arrest of six suspected persons.

Two suspects from Macedonia made the supply of goods (precious metals) from Macedonia, leaving customs fees, while four (Kosovo state) suspects avoided paying pre-lawed taxes.

Based on a competent court order, dt. 25/26.01.2018 in five regions: Pristina, Ferizaj, Prizren, Gjakova and Gjilan, has been conducted control of the jewelry establishments, the property of the suspects, with the aim of collecting evidence for criminal activity.

The suspects arrested are:

  1. Born in 1987 citizens from Macedonia
  2. Born 1982 Citizens from Macedonia
  3. Born in 1979, Kosovo citizenship
  4. Kosovo citizenship born 1961
  5. Kosovo citizenship born 1961
  6. Born in 1988, Kosovo citizenship

While sequencing as material evidence:

3 kilos and 850 grams of gold jewelry,

5kg of silver ornaments,

Three different calibre guns,

97 bullets,

One car,

Three phones.

The suspected persons, (two of them) according to the prosecutor's order, are sent to the ongoing police hold of the further judicial procedure, meanwhile four have been released in regular procedure.

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