Actual against six people, more than 1 million and 600 thousand euros

The Special Prosecutor of the Republic of Kosovo has filed an indictment today at the Constitutional Court in Pristina, the Special Department, against defendants E. K, J.J., A.H., R. B, M.V and F.T, since there is a well-founded suspicion that the same committed criminal work conducted in co-ordination and ongoing from 2015 to 2023 “Money laundering”, defined by the Law for preventing money laundering and fighting terrorism financing.

The press report says that for E.K and M.V defendants, there is also a well-founded suspicion that the same had been committed in co-ordination “Forging” documents, defined by Article 390, regarding KPRK Article 31.

The value of property seized in this case is 1,629,929.77 euros, for which the Special Prosecutor has proposed to the Court to make its seizure.