Two million theft suspect created passwords for Theasser's employee accounts

Gruda, who according to Minister Hykmete Bajrami has been working for 11 years in this institution, is still known almost only as the “Treasury Official”. For several days, it was not known what his function was.

For the duties that Gruda had, he talked about REL, Kosovo Treasury Director Ahmet Ismaili.

“Labinot Gruda, a assistant desk manager, was tasked with creating workers' users in the system”, Ismaili said.

Kosovo Treasury General Director said he has been considering resigning from this post, following the transfer of over 2m euros from this institution to the “company. The LDA Group”, from which have come dozens of other accounts.

I've been thinking and I'm extremely broken after <x1...

On October 20, Treasury worker Labinot Gruda was arrested under suspicion that through four transactions he made the transfer of these vehicles.

Meanwhile, in a letter sent to the media, Ismaili has named this transfer as “operating completely individual”. According to him, in this case, “exceeded legal authorisations, illegal actions have been taken, and false users in the system have been created, breaking/respecting passwords of the ministry's responsible officials, from whom the accounts were taken”.

So he used access from the system to commit crime, which has been aimed at cheating through manipulation and breach of systems, which falls on cybercrime domain as well, Ismaili said.

Treasury official allegedly transferred exactly 2,077,995.90 euros from the state budget to the company's account “LDA Group”, whose owners are on the run.

In the “account The LDA Gruop” had initially 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 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 have enabled him then to illegally transfer 2,077,995.90 euros to the company “LDA Group”, property of Kadri and Valon Shala, who have escaped.

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.

Meanwhile, the chief protagonist mentioned in the State Treasury theft, Kadri Shala, finally became alive. Through his brother, on Saturday night, he delivered a handwritten letter to Gazette Express and T7 Television. In this letter dated October 24, 2020, Shala has told the story of how such a large sum of money has been completed from the state budget to account for his firm.