An indictment of 16 persons for organized crime, confiscated money, land, homes, and dwellings

An indictment of 16 persons for organized crime, confiscated money, land, homes, and dwellings

The Special Prosecutor has filed charges against 16 people for criminal acts that link with organised crime. As this prosecutor announced Wednesday, according to the indictment of S.K. defendant I. K, P.K, A. D, D.C., B.C., A.S., V.T., A.G., H. J, M. K, D. K, accused of committing criminal work “Organising pyramid schemes and gambling. [...]

The Special Prosecutor has filed charges against 16 people for criminal acts that link with organised crime.

As it does notified This prosecutor on Wednesday, according to the indictment of the S.K. defendant, I. K, P.K, A. D, D.C., B.C., A.S., V.T., A.G., H. J, M. K, D. K, accused of committing criminal work “Organising pyramid schemes and illegal gambling”.

Defendant S. K and L. Be accused of committing criminal acts “Endeavour, in co-ordination”.

The defendant L.B. He is also accused of committing criminal acts “task and withholding unauthorized possession of weapons”.

Also, defendants S.K. E.G. and S.G. V. H. and L. K. Charged to have committed criminal work “Money laundering”.

Meanwhile, defendant B.K. It is also charged that it has committed criminal work “keep ownership, control or unlimited possession of weapons”.

In the case of electronic devices, cash, and bank accounts, 405 square feet [1285 sq m] of land, 306 square feet [306 sq m] houses, and 6 residences have been confiscated.

In this case they were confiscated:

Electronic device,

And cash in bank accounts,

Earth area of 1285 m2,

) 306 m2, and

Six quarters.

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