6 hours ago2 million: That's how stealing happened at the State Treasury and who are the names of the suspects
Periskopi(6 years ago)
(6 years ago)A theft as never before occurred from Kosovo's Consulted budget a Kosovo Treasury worker, Labinot Gruda, allegedly made the transfer of 2,077,995m euros through four different transactions to the company, “LDA Group shpk”, which is located in Lapusnik, Drenas, owned by [...]
A theft as never before occurred from Kosovo's Consulted budget
A Kosovo Treasury worker, Labinot Gruda, allegedly made the transfer of 2,077,995m euros through four different transactions, at the address of the company, “LDA Group shpk”, located in Lapusnik, Drenas, owning Valon Shala.
Police have announced that on Tuesday evening, following ongoing investigations, one suspect has been arrested until two others are on the run.
The detainees, according to news sources.net, are Labinot Gruda, who has been raided by residences in Pristina, has also been confiscated and house raided in the Komoran.
The owner of the company “is on the run LDA Group Speed” Kadri and Valon Shala.
The company to which some of the money has been transferred has been opened at the end of last year, and business activity has been built on residential and non-ban service facilities.
According to this, the stolen money was destined for the Ministry of Infrastructure.
News.net has learned that the finance directorate at the Ministry of Infrastructure has noticed a withdrawal of tools that contacted the Ministry of Finance to learn why the withdrawal of money has occurred. It has also been taught that withdrawal has become illegal and have launched investigations.
The ministry's suspect, according to police, has been sent to the detention by order.
According to the announcement, deadlocking the suspects' accounts has been requested after some of the money was allegedly transferred abroad.
“Target 09.10.20. With 20.10,2020 23:35 after the ongoing investigation, one m/k suspect has been arrested, and two others are on the run. The suspects allegedly mishandled by using the state treasury of the Republic of Kosovo have transferred money worth 2,077.995.90m euros. Accounting deadlock has been requested since some of the money was allegedly transferred abroad. There have been raids on suspect houses, nothing has been found but a car owned by one of the suspects. At the order of the prosecutor, the suspect has been sent to the maintaining”, Kosovo Police have announced.
On the other hand, Finance Minister Hykmete Bajrami has provided details about the evaporation scandal of over 2m euros from the State Treasury.
Before the media, she said it is about 2.1m euros, which have amounted to an economic operator.
They've gone through the transaction as two people have been suspended over the case.
The “is a reference to four suspicious transactions that have occurred from the Kosovo Treasury Account, about 2.1m euros have gone to the account of an economic operator. We've denounced the case as cybercrimes are dealing with it. Two officials suspended. We have even notified AKI. I came out to say we've found it's banking. Institutions are making efforts to get these means back to Kosovo's budget. This case is isolated with which institutions are dealing. We've done all the checks necessary to see that this is a necessary occasion. It's not the withdrawal of the cash tools, but through the account because Kosovo's tools are in the CEC and are safe”, she said in front of the media.
It has not revealed the names of the economic operator where this money has gone, as according to her it is the prosecution's request.
Bajrami has said the transactions occurred on October 9th.
In the near future, we'll give detailed reports. We have a request from the prosecutor not to provide information so the process won't be damaged. One of the officials has been suspended because it has been a reporting line. The other is his superior. Transactions took place on October 9th, and payment has been made on behalf of this private operator. The ministry of the line has asked the treasury if this is a judicial decision, verifications have been made and the denouncing of the” case has been made, she said before the media.
Through a media conference, Kosovo Finance Minister Hykmete Bajrami has confirmed that there have been four illegal transactions worth more than 2.1m euros, in an account of a private operator.
She's named this case as “insulated”.
Bajrami at an extraordinary news conference, said the case in the law bodies has denounced the Ministry of Finance.
This is a banking transaction and we've traced all the transactions that have been made as a result of this transaction. Order organs are being taken to see who the final beneficiaries are, it has declared.
