a few seconds agoE DECIED: Martin Berisha and his six-hour questioning of the Prosecutor
Periskopi(2 years ago)
(2 years ago)Martin Berishaj, Kosovo's ambassador to Croatia, is continuing to be questioned by the Special Prosecutor under strong allegations of corruptness, writes Periscopi. He's been inside the D.A. facility since 8 and 30 minutes since he's been questioned. Along with Berisha is his lawyer Toma [...]
He's been inside the D.A. facility since 8 and 30 minutes since he's been questioned.
Along with Berisha is his lawyer, Tome Gashi.
Berisha was being investigated in Kosovo for three criminal acts: money laundering, tax evasion and hiding property. Nevertheless, it continued to represent Kosovo in Croatia.
Doubts are that businessman Martin Berishaaj through his company, “MB Consulting”, with a subsidiary in Montenegro, has made suspicious transactions with numerous elements of money laundering.
Business event “M B Consulting” of Ambassador Martin Berishaaj, allegedly committed by avoiding taxes in Kosovo for five years.
He allegedly transferred some 600,000 euros from his bank accounts in Montenegro to Slovenian politician Robert Golob, chairman of the Freedom Party. The suspicious cash laundering offer has been discovered and broadcast by television Planet TV. Research is based on documents.
