4 hours agoFile 2 million: The suspect in 8 minutes created 8 Usersa
Periskopi(6 years ago)
(6 years ago)The Constitutional Prosecutor in Pristina has called for the month-long detention assignment of suspects for misuse of official office, Labinot Gruda, who has made transactions of over 2m euros by the State Treasury in the account of a private company. In the Pristina Foundation Prosecutor's File, which is provided by Inseyder.org, it is said [...]
In the Pristina Constitutional Prosecutor's file, which the newspaper Inseder.org has provided, suspect Labinot Gruda reportedly, on the 09.10.2020 at the time interval of 12:11 to 12:19 from his office has created various bases that appear to be treasure workers for the 2m-euro transaction in the private company's account.
“This condition has been met with the fact that there is reasonable doubt that he thought he committed the criminal work that he was pregnant with with this requirement, which is argued with the fact that as an official person with the aim of profit for himself and another, on the 09.202020th time interval from 12:11 to 12:19 from his office to the Kosovo Finance Ministry, creating different Useras that look like the use of infrastructure workers and used the same illegalally against four-hours of four-year transactions worth an estimated 29,000 million euros in the 905th euro bank company's bank account, 990x> LDA Group” St. P. K” says in the Founding Prosecutor's File.
Further in this file, the Prosecution explains that the company whose money was transferred last year to ARBK, while the owner is Kadri Shala and Valon Shala.
““LDA Group” St. P.K with a business number 811342617, registered with the 21 08 2019 headquarters in the village of Lapusnik, the municipality of Glogoci, the “Osman Krasniqi”, No. 14, with the owner of Kadri Shala and Valon Shala, with which actions have caused damage to Kosovo's budget in many of 2,077.995.90, and argued with the release of the investigation launching against suspects in the 2110.20s in the direction of the criminal work Badty or Official Authority from a paragraph 314 and 24 points of the prosecutor's office, the prosecutor's entry.
The initial hearing against suspects Labinot Gruda is held today, where his lawyer, Veton Rrecaj, has denied that his client has misused the official position.
He has even invited Minister Hykmete Bajrami to show where the 2m euro Treasury is, for which she said they are safe.
