6 hours agoBrezovica case: Stock company Veton Surroi's accounts set up
Periskopi(4 years ago)
(4 years ago)Court authorities and order in Kosovo announced they have frozen close to 6m euros, allegedly illegally benefited by defendants involved in the case known as “Brezovica”. Among the frozen financial means are those of the “company. Stella Consulting” Sh.P.K., private firm in [...]
Among the frozen financial means, there are also those of the company “Stella Consulting” The S.P.K., the private firm in co-owner of Albanian businessman Gentian Soula and publicist Veton Surroi.
“Stella Consulting” Sh.P.K.
As the online medium Paparaci has learned, based on sources within justice authorities, the following days are expected to seizure property allegedly acquired illegally by relatives suspects “Brezovica”.
Company “Stella Consulting”, according to the prosecution's file, allegedly bribed about 400 thousand euros to former head of the Shrpca municipality, Bratislav Nikolic, in exchange for construction permits in Brezovica.
The prosecutor of the case, Rasim Maloku, said on Thursday that the frozen amount of financial means, allegedly benefited through criminal acts.
What is most important, during the investigation from December 21st to today, from the financial data we have provided from the banks that possess these defendants and their family, so far we have frozen close to 6m euros”, he has declared.
On January 6th, Kosovo Police raided nine locations in Pristina, Ferizaj and Shterpca, including several offices of the Ministry of Environment and Space Planning.
Four people, including officials of this ministry, have been arrested in this action.
Ferizaj's chief prosecutor, Shukri Jashari, said at a news conference that those arrested are suspected of acts of misuse of office and taking bribes.
With the prosecutor's decision, Bedri Halimi, chief inspector of the Ministry of Environment under suspicion that he has committed the criminal offence of official office or authority. Also banned has former Environment Ministry Secretary-General Arben Citaku because of suspicion that the same has carried out the abuse of official position or authority and bribery. Also under the prosecutor's decision has a citizen -- an investor in Brezovica, respectively -- been detained under suspicion that he has committed a criminal exercise of influence and taking bribes”, Jashar said.
The yesterday's event was a continuation of the December 21st 2021 investigation, with cases being arrested by ten people, including former head of the Shrpca municipality, Bratislav Nikollic, who is suspected of illegally granting construction permits to Brezovica. /Paparacy. com
