An indictment of four Kosovo citizens for file and money laundering

According to the announcement, the indictment was raised because B. M, B.M. and E.M. They committed criminal acts “Feideja”, from Article 331 paragraph 3 concerning KPRK paragraph 1, while defendant S.M. has committed criminal work “Fadeja”, by Article 331 par 1 of KPRK.

Defendants B. M, B.M. and E.M. Charged to have committed criminal work “The release of money”, from Article 302 concerning Article 31 of KPRK, Article 56 paragraph 1 under paragraph 1.1, 1.2 and 1.5 of the Law to prevent money laundering and terrorist financing Law No. 05L-096.

“Also, the Special Prosecutor reports that the case concerns criminal acts committed during 2017 to 2021, in the city of Prizren, where defendants in the midst of them have been dealing with the illegal activity of the Fayde, where after an intensive investigation of the Kosovo Police in co-operation with the State Prosecutor, has been reached to the discovery of the perpetrators of high-ranking criminal acts, the arrest of defendants, as well as the seizure and freezing of real estate and the playing of<1x>, it says.