An accusation against 13 people for gambling organizations

“Special Procurory reports that with the aim of illegal profitability of wealth, over and over, from unproven time until March 2021, together they have organized online betting games even with Article 1 of Law No. 06/L-155 for stopping lucky games on the territory of the Republic of Kosovo, from April 2019, all fortune games in the entire territory of the Republic of Kosovo have been banned. With these actions defendants in co-ordination have committed the criminal work ] organising the ongoing pyramid schemes and illegal gambling from Article 294 paragraph 3 concerning Article 31 and 77 of KPRK”, the communiqué says.

Special Prosecutor reports that <x0-> defendants G. K, the S.F., knowing that their wealth stems from criminal activities described in the slide under 1 and is acquired with the aim of hiding these activities and the real resource of wealth, such money has been introduced into the banking system through the deposit of cash ready, then it has made the transfer of their origin through bank transfers, in order to eventually integrate by converting them into playable and real estate assets.

And, F.S., S.F. and F.D., in online betting establishments, contrary to the Law on Weapons No. 05L-022, each separately, have held possession and possession of weapons, which have been found and confiscated with police control case.

Full communication:

ACTACUS FOR SCHEMAV OGGANIZATION E PIRAMIDAL, BIXHOUS, EXAMPLE EXPLAY SUGGEMENT MEANING IN THE PROPHER

Pristina, January 10th 2023 The Special Prosecutor of the Republic of Kosovo (PSRK) has filed an indictment at the Constitutional Court in Pristina .H., against defendants with S.S., G.C., S.F., A.P., L.P., F.H., J.S.J., F.C., D.A., B.S.S., T.P.P. and R.M.

The Special Prosecutor reports that with the aim of illegal profitability of wealth, repeatedly, from unproven time until March 2021, co-ordination has organized online betting games even with Article 1 of Law No. 06/L-155 for stopping lucky games on the territory of the Republic of Kosovo, from April 2019, all fortune games in the entire territory of the Republic of Kosovo have been banned.

With these actions defendants in co-ordination have committed the criminal work ] organising ongoing pyramid schemes and illegal gambling from Article 294 paragraph 3 concerning paragraph 2 concerning Article 31 and 77 of KPRC.

Defendant G. K, S.F., knowing that their wealth stems from criminal activities described in the slide under 1 and is acquired by the commission of criminal acts, with the aim of hiding these activities and the real resource of wealth, such money has been introduced into the banking system through cash depositing, then carried out the depletion of their origin through bank transfers, in order to eventually integrate into playable and real estate assets.

With these actions, the high-ranking defendants have committed a criminal offence -- money laundering by Article 302 of KPRK over Article 56 paragraph 1 subparagraph 1.1. of Law No. 05 L-096 for the Prevention of Money Laundering and Combating Terrorism Financing.

Meanwhile, defendants F.S., S.F. and F.D., in online bets, contrary to the Law on Weapons No. 05L-022, each separately, have held possession and possession of weapons, which have been found and confiscated with police control case.

With these actions, the high-ranking defendants, each separately, have committed the criminal act of possession, control, or unauthorized possession of arms from Article 366 paragraph 1 related to Article 113.