The theft of over 2m euros from the Treasury, the works of which Gruda and Shala are charged

After nearly a year, the Kosovo Special Prosecutor has filed charges for one of the biggest scandals that has occurred in the country. The Act has risen against Labinot Gruda and Kadri Shala, who are suspected of stealing over 2m euros from the State Treasury. But what works are being accused of [...]
According to Special Report, Gruda is accused of four criminal acts. Former Treasury official stands accused of “Using official position or authority”, “accessing computer systems”, “Identification and access device” and “Money laundering”.
The defendant L.G., charged with criminal acts abuse of official position or authority by Article 414 KPRK's access to computer systems from Article 327 of KPRK, identity use and access equipment by Article 336 of KPRK, as well as a release of money from KPRK's Article 308, regarding the 56th Article Law for the Prevention of Money Laundering and the Financing of Terrorism, in co-chairs with defendant K. SH”, said in notification.
Meanwhile, Kadri Shala is charged with three criminal acts. An indictment has been filed against Shala because of criminal acts “Aside from the money, “Help” and “
“... to defendants with initials K. The S.H.D. has been filed in connection with KPRK's pre-prevention of criminal acts, with Article 56 of the Law for Prevention of Money and Terrorism Financing, Co-operation with defendant L.G., and criminal work aid from Article 33 paragraphs 2 over KPRK's paragraph 1, in liaison with criminal work The use of official position or authority by KPRK's Article 1414 has announced the Special.
With those works carried out, Gruda and Shala alleged they have damaged the state budget of 2m 77 thousand and 995 euros.
In this case, the prosecution has demanded the seizure of four cars, which are a consequence of this criminal activity, the amount of money which has been frozen at the court's order, and on the part of the defendants, to make compensation for the loss or damage caused by the Kosovo Republic of Kosovo budget, until the fulfillment of the value of damage caused as a result of criminal acts, or otherwise, the court related to that to seize any property of defendants until the full compensation of damage caused by the Republic of Kosovo budget











