Arrested a person for Fajde and money laundering

The suspect has seized cash cash at a price of 5,000 euros and four payouts worth of 115,203.46 euros.

Police communication:

Kosovo police, namely the Economic Crimes and Corruption Investigation Unit in Ferizaj, by the Directorate of Economic Crime and Corruption, following intensive investigation work about two years, today, November 12th, 2019, has conducted control of two residential objects, as well as of an business establishment, according to the ordinance issued by the competent court.

As a result of this police operation, the suspected person has been arrested:

· N. B M/SH/K,

on suspicion of involvement in criminal acts “Fade” and “Parading”.

During the search of these locations, as material evidence has been confiscated:

· Cash worth 5,000 euros (five thousand euros),

· Four payables worth 115,203.46 euros (a hundred and fifty thousand two hundred and three euros),

· A folks

· A laptop,

· Four notebooks,

· Three bank-deposit sheets,

A computer.

Material things which have been confiscated will be analysed in detail to clarify the actual situation on the basis of allegations raised against the suspect.

The suspect was interviewed in the presence of the defense attorney, and after interviewing with the Special Prosecutor's State Act by the Special Prosecutor, the same has been pronounced the detention measure for 48 hours.