3 minutes agoKosovo special prosecutor charges 4 people with money laundering
Periskopi(5 years ago)
(5 years ago)The Special Prosecutor of the Republic of Kosovo has filed charges at the Constitutional Court in Pristina, the Special Department, against four defendants with initials A.B., V.M., A.A., A.T. The Special Prosecutor reports that the defendant with initials A.B., V.M., A.A., A.T, allegedly committed the criminal act “The banned trade from Article 305 paragraph 1 of the Code [...]
The Special Prosecutor of the Republic of Kosovo has filed charges at the Constitutional Court in Pristina, the Special Department, against four defendants with initials A.B., V.M., A.A., A.T.
The Special Prosecutor reports that the defendant with initials A.B., V.M., A.A., A.T, allegedly committed the criminal act “The banned trade by Article 305 paragraph 1 of the No Code. 04/L-082 Penal of the Republic of Kosovo.
Likewise, the four defendants with initials A.B., the V.M., A.A., A.T., allegedly committed the criminal act of using money” to Article 302 of Code No. 06/L-074) Penal of the Republic of Kosovo, regarding Article 56 paragraph 1, subparagraph 1.1 of Law No. 05 L-096 for the Prevention of Moneylife and Terrorism Financing.
