an hour agoTwo people arrested in Kosovo for fraud, money laundering
Periskopi(5 years ago)
(5 years ago)Two people were arrested in Kosovo on Monday under suspicion of fraud and money laundering. Kosovo's Special Prosecutor said through a communique for the media that, on its orders, Kosovo Police have carried out the raid operation at various locations in Pristina and Fushe Kosovo. The defendant with the initial R.J. arrested [...]
Kosovo's Special Prosecutor said through a communique for the media that, on its orders, Kosovo Police have carried out the raid operation at various locations in Pristina and Fushe Kosovo.
The defendant with the initial R.J. was arrested for criminal acts -- file and money laundering, while defendant H.D. He was arrested on charges, reportedly in the communique.
Money laundering is the work condemned by the Law for preventing money laundering and financing of terrorism.
A day earlier, the Kosovo Special Prosecutor announced the arrest of five people in Kosovo, under suspicion that they have planned terrorist attacks.
They are expected to appear before the Constitutional Court in Pristina on Tuesday.
The persons arrested on Monday have been sent to maintenance, while in the quality of material evidence “have been seized 3,130 euros, two phones, as well as forty dollars”, the Kosovo Special Prosecutor's Community says.
