One person arrested, suspected of changing property worth about 10m euros

One person arrested, suspected of changing property worth about 10m euros

Kosovo Police, the Financial Investigation Sector of the Directorate for Investigation of Economic Crimes and Corruption (DHKEK), by the date 25.08.23, have implemented the competent court's ordinance with which checks have been conducted at two different locations, at a house and at a local location, under suspicion that they have been used to compile counterfeit documents. [...]

The investigation into this case has been launched based on the authorisation of the Basic Prosecutorship in Pristina after allegedly suspected A.G. Male/Kosovo in co-operation with suspect Y. H. Who is on the run, have forged documents and allegedly managed to change a 9 (nine) parcel of hectares worth approximately 10,000.00 euros (tym euros), with chips of the same after carrying property on their behalf they have paracelited and then sold them to third persons by cheating.

Regarding the case during the search conducted at the suspect's house, evidence has been seized as follows:

1 (a) pistol,

1 (one) a 9 (nine) round,

Fifty rounds,

2 (two) gas pistols,

4 (four) Air rifle,

2 (two) laptop,

1 (a) Computer cottage,

1 (a) mobile phone,

5680 (five thousand six hundred eighty) cash in cash,

685 (six hundred eighty-five) US dollars,

100 (a hundred) Swiss francs, as well as about 500 (five hundred) files of various matter within them: Possessive sheets, authorisations, copies of plans, historical property, cadastral map (mainly Pristina Region), decisions, various noterised contracts that are allegedly forged.

The alleged high-ranking person after the arrest has been subjected to the process of interviewing in the presence of the defence attorney, and with the prosecutor's decision to the same has been pronounced the 48-hour detention measure for the conduct of criminal acts “Counterfeiting”, “Legalizing false content”, “Framework”, and “Keeping unauthorized possession of weapons”.

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