Police announce delivery of Kadri Shala allegedly receiving 2m euros of state

Police announce delivery of Kadri Shala allegedly receiving 2m euros of state

Kadri Shala, owner of the company “The LDA Group”, where some 2.1m euros of state went to the police today. Kosovo police have indicated that Shala is currently being interviewed. “In the undersigned case, a Kosovo male who is currently in the process of interviewing has been hired in the Kosovo Police Department today. [...]

Kosovo police have indicated that Shala is currently being interviewed.

The “linked to the undersigned case, today in the Kosovo Police Department, a Kosovo male is currently in the process of interviewing. Kosovo police will take all further actions regarding the case and the person in question in consultation and co-ordination with the competent prosecutor”, the police response reported.

We remember that on October 20th, Treasury Worker Labinto 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.

In his request for the detention of arrested Labinot Gruda, the prosecution has indicated that in the Ministry of Finance, Labinot Gruda, for 8 minutes, he had created a nuclear account that would have to look like the employees of this dictatorship, which would have enabled him then to illegally transfer 2,077,995.90 euros to the company's account “LDA Group”, property of Kadri and Valon Shala.

For the only one arrested for the case, Treasury Official Labinot Gruda, Pristina's Foundation Court on Thursday has scheduled the 30-day detention measure.

In this case, the authorised “representative is also in the search LDA Group”, Valon Shala.

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