Aktakuze for “slave” of 213,897 euros to company owner in Pristina

Aktakuze for “slave” of 213,897 euros to company owner in Pristina

The Special Prosecutor of the Republic of Kosovo (PSRK) has set up today at the Constitutional Court in Pristina, the Special Department, indictment against defendants with H.G. initials. Special Prosecution reports the defendant H.G. He is accused of acting in co-ordination even with persons for now unidentified in his company's bank account with headquarters [...]

Special Prosecution reports the defendant H.G. He is accused of acting in co-ordination even with persons for now unidentified, in his headquarters company's bank account in Pristina, he has accepted and possessed the amount of money of two hundred and thirteen thousand and eight hundred and nine hundred and ninety-seven (31,897.94) euros, in order to put it into circulation as legally secured.

“While it knew that the amount of nine thousand and five hundred (9,500.00) had managed to attract by presenting false facts that it supposedly carried out legitimately, although it knew that the high-powered property was acquired through criminal activity committed by the person for now unidentified, thus carried out criminal work in co-ordination with other unidentified indictees of the money”, the SPR report said.

Furthermore, the statement said that the prosecution, after accepting information concerning the carrying out of this criminal act, had achieved that through the provisional order to freeze the means temporarily in the amount of two hundred and thirteen thousand and eight hundred and nine hundred and ninetys (31,897.94), which amounted to the presentation of Aktakuza, P The SRK has proposed to the court to seize it as a benefit earned by criminal acts stemming from the defendant's criminal activity, respectively, with the order that the same amount be transferred to the damaged side.

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