Actuals Against 9 People for Different Criminal Works

Defendants B. J, Sh.H., F.H., P. H, B.B. and St. I, from May 16th 2018 to October 07th 2018, continued, deliberately, without authorization, have transported and sold narcotics substances of cocaine and cannabis (marihuas), so that according to the preliminary agreement, sharing roles, they were previously supplied by the Republic of Albania, with the aim of obtaining illegal property benefits for each other. With this, in co-ordination, they have committed criminal acts “purchase, possession, distribution and unauthorized selling of narcotics, psychotrope and analogic substances.

Defendant B. B, from the indefinite date until October 7, 2018, to his house, contrary to the Law on Weapons, unauthorizedly held a weapon, a Zastava M-57 gun, a 7.62 mm calibre, with no. H-99359, with a clip and nine rounds of calibre 7.62 mmm, a 6.35 mm calibre pistol, with no. Seric 493788, with a clip and 4 rounds, 41 rounds of 7x64m calibre, and 6 bullets of a 12mm calibration rifle, which were seized by police. With these actions, he committed criminal work “ownership, control or unauthorized possession of weapons”.

Meanwhile, the defendant A.H., on 29.09.2018, in his home, with the aim of distributing the narcotic substance of marijuana, has accepted from the defendant U.S., a narcotic, weight weight of 7.6 grams, which he has placed and arranged in chess images, in order to send it together with his chessboard to the correct center in Dubrava, another person who is in the suffering of punishment. With these actions, he committed a criminal offence “purchase, possession, distribution and unauthorized sale of narcotics, psychotrope and analogue”.

The defendant S.H., from 18,10,2016 to 29.06.2018, has consistently carried the illegal benefit to the defendant A.M., with the aim of hiding, disguise of nature or resource worth 36,875,000 euros, and, in agreement with defendant U.S., has taken the illegal advantage of many of the 7,000. In addition, the U.H. defendant, through other defendants, has used income from alleged activities, as has been the result of illegal drug trafficking activity, has benefited financial means worth a total of 75,500 euros. These actions have committed criminal work “Money laundering”.

The U.S. defendant has admitted to his accounts the carrying of 7,000 euros from the defendant of the S.H., and for the purpose of hiding, disguise of nature, or source of property acquired from activities suspected by illegal narcotics trafficking activity, as well as a 120-D vehicle, 2008 production year. These actions have committed criminal work “Money laundering”.

The defendant A.M., has admitted to his account the carrying of 36,875.00 euros from the defendant of the U.S., with the aim of hiding, hiding nature or source of property, acquired by activities suspected by illegal activities, namely narcotics trafficking. That's what he's committed: “Money laundering”.

The defendant B.B., from 12,09,2016, owns the IMT 539 vehicle, the 2009 production year, and since 12,09,2017, has been running the Audi A4 2.7 vehicle. TDI, the 2008 production year, registered on behalf of his sister, and there is no evidence of the same being bought as a result of some regular economic activity or other known legal source, but of the revenues of alleged activities the illegal activity of narcotics trafficking. That's what he's committed: “Money laundering”.