The government through a letter begged Kadri Shala to return 2m euros

Insander newspaper has secured Treasury Department request for the two owners of “LDA Group”

We ask that in the five-day term you return the amount of 2,077,995.90 in the Kosovo Republic budget account of Kosovo's Central Bank as unauthorised payment”, it is said in the request Insander provided.

“You as economic operators have accepted payment on your account and have not announced or returned the means you have received from Kosovo budget”, says the Treasury Department's request for the two owners of “LDA Group”.

The government's demand for co-operation with the owners of the Drenas-based company is based on the Law on Business Divisions for 2020 on the Kosovo Republic budget.

Under this law, if an individual or entity accepts any payment from the Fund of Kosovo as a result of the error, those funds are returned to the Kosovo Fund in the 5-day term from accepting a written announcement by the Treasury General, with which the confessional side has reportedly been made by mistake.

Based on State Prosecutor's files, the execution of illegal payments from the State Treasury to the “account LDA Group” St. P.K ended in eight minutes.

Through the processing of four transactions, at 12:41 Friday, October 9th, two million euros were poured into the company's accounts based in the village of Lapusnik of Drenas.

Kosovo police announced on Wednesday through a 24-hour report that the deadlock of accounts has been requested where the vehicles from the Treasury have allegedly been transferred.

The “with 20.10.2020 23:35 following ongoing investigations has managed to arrest one m/k suspect and two others are on the run. Suspects allegedly misusing official office using the state treasury of the Republic of Kosovo have transferred money worth 2,077.995.90m euros”, the Police report said.

For the illegal transfer of the tools, the Finance Minister Hykmete Bajrami also revealed details.

At an extraordinary media conference two days ago, Minister Bajrami has said there have been four suspicious transactions worth a total of over 2m euros.

Through an e-mail request addressed to the two suspects, who are believed to have fled abroad, the Kosovo government has been praying to them that, in a five-day term, they return two million and 77 thousand euros.

Insander newspaper has secured Treasury Department request for the two owners of “LDA Group”

We demand that in the five-day term return the amount of 2,077,995.90 in the Kosovo Republic budget account of Kosovo's Central Bank as unauthorised payment”, the request is said to be:

“You as economic operators have accepted payment on your account and have not announced or returned the means you have received from Kosovo budget”, says the Treasury Department's request for the two owners of “LDA Group”.

The government's demand for co-operation with the owners of the Drenas-based company is based on the Law on Business Divisions for 2020 on the Kosovo Republic budget.

Under this law, if an individual or entity accepts any payment from the Fund of Kosovo as a result of the error, those funds are returned to the Kosovo Fund in the 5-day term from accepting a written announcement by the Treasury General, with which the confessional side has reportedly been made by mistake.

Based on State Prosecutor's files, the execution of illegal payments from the State Treasury to the “account LDA Group” St. P.K ended in eight minutes.

Through the processing of four transactions, at 12:41 Friday, October 9th, two million euros were poured into the company's accounts based in the village of Lapusnik of Drenas.

Kosovo police announced on Wednesday through a 24-hour report that the deadlock of accounts has been requested where the vehicles from the Treasury have allegedly been transferred.

The “with 20.10.2020 23:35 following ongoing investigations has managed to arrest one m/k suspect and two others are on the run. Suspects allegedly misusing official office using the state treasury of the Republic of Kosovo have transferred money worth 2,077.995.90m euros”, the Police report said.

For the illegal transfer of the tools, the Finance Minister Hykmete Bajrami also revealed details.

At an extraordinary media conference two days ago, Minister Bajrami has said there have been four suspicious transactions worth a total of over 2m euros.