18 minutes agoTransnational crime: Kosovo police conducted numerous raids in Gjakova, Pristina
Periskopi(5 years ago)
(5 years ago)Kosovo police seem to have recently received a statement by Swiss state authorities on an issue involving economic crimes. The KK has conducted raids at four locations, three in Gjakova and one in Pristina. “Operation was developed with the Constitutional Court in Pristina/ Special Department, following accepted request [...]
The KK has conducted raids at four locations, three in Gjakova and one in Pristina.
The “Operation was developed with the Constitutional Court in Pristina/ Special Department, following the request accepted by Switzerland's State Police Authority, in co-operation with a team of investigators and a prosecutor from Switzerland State through international legal assistance. ” writes Police.
Two persons are suspected of criminal acts <x0 malpractice”, “falsification of documents” and “money laundering”, Periscope reports.
Police say it's dedicated to fighting transnational crimes.
Full status:
Successful police operation in co-operation with Swiss state authorities is realised,
Property and Bank Accounts
Pristina, September 15, 2021
Prevention and combating crime in the country remains a priority of the law enforcement authorities in the country and in this context, the Kosovo Police, namely, the Directorate for Investigation of Economic Crimes and Corruption in the post of international co-operation for law enforcement on 1409.2021 has conducted an operation of raids in four locations, three in the Gjakova Region and one in Pristina Region.
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.
