Sentenced to 2 years in prison and 5 thousand euros in fines for rinsing 115 thousand euros

The indictment was announced at Tuesday's session by Judge Naim Krasniqi-Jashnica, reports “The Justice Trust“.

According to Judge Krasniqi-Jashnica, the sentence against accused Ceman will be executed after the integrity of the act.

The accused was also charged with procedural spending in the amount of 100 euros and 50 euros for the crime victims' fund.

Against this bias, the parties are entitled to complaint in the second-instance court, after taking the case.

According to the indictment filed on October 4th 2013 by the Special Prosecutor of the Republic of Kosovo, Denis Ceman was charged that on February 28, 2011, even though he knew that the amount of money of 115 thousand euros flowed from criminal activity, with the aim of hiding it, had been deposited in his account at the bank “TEB” in Pristina. The accuser says that when the bank employee has asked him to fill out the form for the origin of the money, the same has refused by leaving the bank.

In accordance with the indictment, the bank employee invited her over the phone to sign the money deposit for what the defendant went to the bank, signed the paper, made the money withdrawal and left the bank.

With that, Ceman was accused of committing criminal work “The release of money” by Article 32, paragraph 2 related to subparagraph 2.6, punishable according to paragraph 2.8 of the Law on Prevention of Money and Terrorism Financing. /Betimy for Justice