This is the company that was allegedly transferred 2m euros from the State Treasury.

This is the company that was allegedly transferred 2m euros from the State Treasury.

A Kosovo Treasury worker, with initials L.G., allegedly made the transfer of 2,077,995m euros through four different transactions, to the company address, the Lapusnik-based LDA Group Shk. Police have officially announced that on Tuesday evening, following ongoing investigations, one suspect has been arrested until two [...]

Police have officially announced that on Tuesday evening, following ongoing investigations, one suspect has been arrested until two others are on the run. It's about L.G., where apart from his estate in Komoran, he's been booking up residences in Pristina and seized by an Audi A4-type car. There's K on the run. S and V. S, they're connected to the company in question.

Officially, the search for an account deadlock has been confirmed since some of the money has been transferred abroad. At the order of the prosecutor, the suspect has been taken to custody.

This case is said to have occurred on October 9th 2020, meanwhile, the first arrest took place last October 20th.

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.

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