2 hours agoThe 2 million scandal block the profiteer's bank accounts from stealing 2m euros
Periskopi(6 years ago)
(6 years ago)The Special Department of the Basic Court of Pristina has imposed the Ban order on accounts in which the State Treasury money has gone to. The court has decided for 30 days [from October 26th to November 25th] to freeze most of all the accounts in which the money has been distributed from “LDA Group” Isander [...]
The court has decided for 30 days [from October 26th to November 25th] to freeze most of all the accounts in which the money has been distributed from “LDA Group”
The newspaper Inseder has secured the decision in which the order is said to be valid for the banks in which companies had their accounts.
The document proves that 22 accounts have been blocked so far, writes Insander newspaper.
Labinot Gruda is the main suspect in transferring over 2m euros from the State Treasury Department to private firm “LDA Group”, property of Kadri and Valon Shala, which were later distributed on the accounts that have already been blocked.
For this work, Gruda has been arrested and detained for 30 days, while Kadri Shala has been self-designed and then assigned the detention measure, as well as 30 days.
