6 hours agoAfter a long interview, the 2 million Kadri Shala is banned for 48 hours in the police
Periskopi(6 years ago)
(6 years ago)After several hours of interviewing the police, the prosecutor has ruled on Kadri Shala's ban in 48 hours. Company owner “The LDA Group”, Kadri Shala, allegedly transferred 2.1m euros to police today. “We can confirm that, with the verdict of the competent Prosecutor, the person who uses himself in the police of [...]
Company owner “The LDA Group”, Kadri Shala, allegedly transferred 2.1m euros to police today.
“We can confirm that, with the decision of the competent prosecutor, the self-designed person in the Kosovo Police has been assigned the 48 hours ban measure”, said Baki Kelani, the spokesman.
Kadri Shala's brother had said they had thought that the seized means were given by companies that owed them.
On October 20th, Treasury worker Labinot Gruda was arrested under suspicion that through four transactions he transferred exactly 2,077,995.90 euros from the state budget to the company account “LDA Group”
In the “account The LDA Group” had originally been transferred 622 thousand euros, the second time 375 thousand, then $330,000, and for the last time 750 thousand euros.
The investigation into this theft includes 40 people, who in various forms allegedly became protagonists of the scandal.
The theft scandal of over twom euros from the state budget is planned on a strategy that found implementation for 8 minutes, according to the Pristina Constitutional Prosecutor's File.
