Arrested for money laundering: Additional details about LDK official in Drenas

According to police during the search at the suspect's house, two female and male suspects have been arrested. According to the announcement, the detainees are suspected to have put in circulation blue bills with chemical reactions worth 5900 euros.

“Drenas, 27.02.2021 1600. At 27.05.2021 after the investigation was carried out under the Court's ordinance, the search has been made at the suspect's house to have put in circulation 5900 euros worth of money worth of what cases two Kosovo male and female suspects were arrested under suspicion of having done the same high school. At the prosecutor's order, during the raid on the suspect's home, where three coins of 50 euros were found and confiscated from the color. Following consultation with the prosecutor, the two suspects have been released in regular procedure. While another Kosovo male suspect has been arrested after interviewing with the prosecutor has been sent to maintaining”, the UN report said.

The two arrested A.N. and E.N. investigators have indicated that the money was taken from Bedri Nikaj, who was also interviewed.

We remember this is not the first time the former LDK candidate faces similar charges. In 2012 Nikaj is accused of counterfeiting $80,000.

Below, find the full communication of the Kosovo Police:

Police investigators from the Directorate for Investigation of Economic Crimes and Corruption, following the development of preliminary investigations, on the Pristina Constitutional Court's ordinance today, in 27.05.2021, have conducted house searches in the town of Drensas.

Investigations and Then Control Are Done on Suspected Suspects (A.N. Male, v.l. 1992 and E.N. female, v.l. 1999) in interaction over time from dt. 27.02.2021 to dt. 11,03.2021, allegedly placed chemical response notes (Although 118 x 50) worth 5900 euros (five thousand and nine hundred euros).

The two suspects allegedly put them in circulation by depositing them in bank ATMs and then withdrawing the same money values that have been regular. During the search on one suspect's home, there have also been three colored bills of 50 euros (35050).

During the interview of the two suspects, it has been found that monetary means that they have put into circulation have been taken away by the suspect (B.N.). Male, v.l. 1971, also interviewed in the presence of his defense attorney.

After interviewing suspects B.N. prosecutor has pronounced the detention measure of 48 hours, while the case continues in correct procedure against two other suspects.