8 hours agoFinance Minister: 2m euros were sent to an economic operator with 4 transactions
Periskopi(6 years ago)
(6 years ago)Finance Minister Hykmete Bajrami, at a media conference, has indicated that 4 transactions have been made illegally by the Treasure of the Republic of Kosovo and that over 2m euros have been submitted to an economic operator account. “Today's the good news, you saw it in the paper. It's about four suspicious transfers, [...]
“Today's the good news, you saw it in the paper. It's about four suspicious transfers that happened from the treasure account within the MF. 2m euros have gone to the account of an economic operator”, Bajrami said at the media conference.
Bajrami has said that he understands the case, has reported it and that a comprehensive development is already under way.
We have now reported the case, and economic crimes are dealing with internal investigation”, Bajrami said away.
The minister has said that they are already interested in finding out who the final beneficiary of the money is.
Two officials have been suspended so far, one of them arrested by Kosovo Police. We've already tracked me, this is a bank transaction. Order institutions are being taken, seeing who are the final beneficiaries”, she stressed.
Bajrami has said that the co-ordination “institutions are making maximum efforts to get these tools back to the Kosovo budget”.
She finally said institutions have traced the case.
This is an isolated case. It's all being traced because it's bank transmission”, said in the end.
