The diaspora vote count is continuing, VV achieves the 53rd term, PDK remains at 22, LDK falls to 18
7 hours agoTwo people in Ferizaj are sentenced to five years and six months in prison for money laundering
Periskopi(8 years ago)
(8 years ago)The Foundation Court in Ferizaj has sentenced five years and six months in prison, as well as 25 thousand euros in fines charged with criminal work “money laundering”, financing of terrorism and avoidance of taxes. As this court of defendants lets it know, they are charged in the 30 days term, after the act of judgment is [...]
As this court of defendants lets it know that in the 30 days term, after the court takes the formal form, the damaged Kosovo budget side, it pays the damage caused at 274,36 euros.
They are charged that between 2005 and 2010, in co-ordination, they have made money laundering, misusing authorisations in the economy, so that they have traded inside and outside Kosovo's territory for the purchase of taken from the Republic of China and that shoe, initially deposited financial means in the respective accounts of business banks in Kosovo, then transferred them to China banks to supply goods to their business subjects, respectively, NT. “M...” owned by J.L. and N.T.P. “R...” owned by J. L1, from the course of which the amount of transferred vehicles for these two business subjects is worth 1,39.362.66 euros, for which the origin of money transferred abroad has not been justified and which in concrete cases have tried to hide or mask the true nature or source of this wealth for defendants totaling 274,362.36 euros that means a lot of money distributed, the Bank of Kosovo broadcasts.
