2 million stolen, Bajrami: Passwords broke, sʹu requested signatures for transactions

While reporting to the Public Finance Supervisor Commission, she has said they are taking all legal steps regarding the theft of more than 2m euros from the State Treasury.

As I announced earlier, we are taking all legal steps. Three minutes later I was informed I reported to the police. This is an economic crime committed through cybercrime. There have been unauthorized approaches, passed legal authorizations, and there has been a misuse of official duty and passwords broken. My signature was not requested for any transaction, nor was my treasure director. It all happened through a forger. We have notified justice bodies including the prosecution, the cyber and economic crimes department, the financial intelligence unit and AKI”, she said.

She has made it known that the transaction is banking and has traces of everything.

There's traces of which computer they were made by which officials they were made, where they went and from which company they were even divided into subjects. Crime is traced. This is where all the organs are being seized. Since 2009, electronic payment delegations have occurred. I'm not even asking for a signature. It's done without authorization, overstepping and misusing official duty, and it's an economic crime and it's a cyberx1>, Bajrami added it away.

Otherwise, through four different transactions, 2 million and 77 thousand and 995 euros of the state of Kosovo have been transferred on 9 October to the “company. LDA Group” Shrik, based in Lapushnik, Drenas.

Transfer of all this money to the contract of this company, allegedly enabled a Kosovo Treasury worker, with the initials L.G., which was arrested on the evening of October 20th.