5 minutes agoPolice operation with Swiss authorities, raids, frozen bank accounts arrests
Periskopi(5 years ago)
(5 years ago)The directorate for investigating economic crimes and corruption in the works of international co-operation for law enforcement yesterday has conducted an operation of raids at four locations, three in the Gjakova Regiment and one in Pristina's Regiment. The operation was conducted with the Constitutional Court's ordinance in Pristina/The Special Department, following the request accepted by police authorities [...]
The operation was conducted with the Constitutional Court in Pristina/Secretary, following the request accepted by Switzerland's state police authorities, in co-operation with a team of investigators and a prosecutor from Switzerland State through international legal assistance.
In the Gjakova region, two houses with supporting objects and a projector office have been raided, while a residence has been raided in Pristina. Various documents, such as contracts, bills, and other accompanying documents, have been seized during the raid.
In this case, even a Merecedes-type car with local license plates has been seized. (1957)
The competent court in connection with the case has pronounced the measure for preventing property sales (two houses and one flat) and freezing the suspect's bank accounts.
Two persons (H.B. and A.B.) are suspected of criminal acts” Money Passing”, “MAK” and “The counterfeiting of the “documents based on Swiss state criminal legislation and the case is being investigated by the Directorate for Investigation of Economic Crimes and Corruption.
Kosovo police are committed to further advancing co-operation with local and international authorities in preventing and combating crime of all kinds, including transnational criminality.
