8 hours agoIn eight minutes: Treasury official's strategy for stealing 2m euros detected
Periskopi(6 years ago)
(6 years ago)The theft scandal of over twom euros from the state budget is planned on a strategy that found implementation for 8 minutes. Pristina Constitutional Prosecutor's File on the official who enabled the transfer of over two million euros shows the way people involved in this theft put their hands in Thesar. On request [...]
In applying for the detention assignment of arrested Labinot Gruda, the prosecution has indicated that in the Ministry of Finance, Labinot Gruda for 8 minutes had established nuclear Usera that would have to look like the employees of this dictatorship, which would then allow it to transfer 2,077,995.90 euros to the company “LDA Group” based in Lapusnik of Drenas, property of Kadri and Valon Shala, who have fled.
“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 the prosecution's request for detention.
According to the Pristina Constitutional Prosecutor, Labinot Gruda must be detained, as he may flee abroad if no security measure is imposed.
As the prosecution requested, the Court decided to appoint the detention of Labinot Gruda, who so far is the only suspect to have been arrested.
