8 hours agoAn indictment against 29 people for money laundering and pyramid schemes
Periskopi(6 years ago)
(6 years ago)The Special Prosecutor of the Republic of Kosovo has today filed charges at the Constitutional Court in Pristina, against 29 defendants for criminal acts “money laundering”, “The organising of pyramid schemes and illegal gambling”, as well as for criminal work “Contributa”. The accused are S.C. A.D. A.K. B.B. B.B. F.M. N.P. N.E. [...]
The Special Prosecutor of the Republic of Kosovo has today filed charges at the Constitutional Court in Pristina, against 29 defendants for criminal acts “money laundering”, “The organising of pyramid schemes and illegal gambling”, as well as for criminal work “Contributa”.
The accused are S.C. A.D. A.K. B.B. B.B. F.M. N.P. N.E. N.E. H.E. B.B. T.D. D.S.A.A.H.A.L.B.I. P.N.A.A.A.R. I.J. I.V. S.B. S.B. R.N. B.M. B.K.
They allegedly, in co-ordination, from an indefinite date to 15.12.2017, acting contrary to the Law of Game of Fate, with the illegal use of rich benefits, organised lucky games for which there was no license, license, permission or concession of competent body, in a way that, in the case of ATK inspectors, and PK/members. DHKO, in the defendants' businesses, has been found and confiscated automats for which they have not had licenses or permits.
From available evidence, it turns out that now defendants over a long period of time are involved in the criminal activity of money laundering, where with the aim of illegal material gain, they have realised their criminal activity through illegally exercising the business activity of casinos, and then implementing various financial transactions from the means provided by their criminal activity, where defendants have been generated in high amounts of millions by fulfilling the criminal work of money laundering.
In the indictment, it has been proposed to the court that, after managing evidence and completing the trial, the defendants for criminal acts charged, the judge is convicted and judged by law.
