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29 minutes agoActual to V. N: Organised crime, forged documents, money laundering
Periskopi(5 years ago)
(5 years ago)Kosovo's Special Prosecutor has filed charges at the Constitutional Court in Pristina against defendants with the V.N. initials. He is charged with four criminal acts such as: “Organised reward”, “Defeit”, “falsification of official documents” and “Money delivery” “Procuroria reports that defendant V.N. is charged with criminal acts “Organised Crime”, Article 274 paragraph 1.2 and [...]
Kosovo's Special Prosecutor has filed charges at the Constitutional Court in Pristina against defendants with the V.N. initials.
He is charged with four criminal acts such as: “Organised reward”, “Defeit”, “falsification of official documents” and “Money delivery”
“Procuroria reports that the V.N. defendant is charged with criminal acts “Organised crime “, Article 274 paragraph 1,2 and 3 of the Kosovo Criminal Code, followed by 31.12.2012, also seen with Article 283, paragraph 1 and 2 of the Penal Code of Kosovo, followed by 01.01.2013, <x>Matre <43> (Priminal acts in union and continuing) in co-ordination, contrary to articles 23, 71 and 261 (2) of the Kosovo Criminal Code, applicable until December 31st 2012, seen in articles 31, 81 and 335 (5) of the new Penal Code of Kosovo, in effect from January 1st 2013, “Forging official documents” nine 348 of the KKP, as envisioned by Article 434 of the New Criminal Code of Kosovo, applicable by 01.01.2013, “Money Extraction”, in violation of UNMIK Order, No. 2004/2, on preventing money laundering and similar criminal acts, by Article 32, paragraph 1 of Law No. 03L-96, on the Prevention of Money Clearing and the Financing of Terrorism, as envisioned by Article 308 of the Kosovo New Criminal Code, followed by the date 01.01.2013.”, the Special Prosecutor's Media report reported.
