Pristina and Gjilan Prosecutorial Action, three persons arrested for “money laundering”

The Kosovo Police Special Prosecutor's Action has occurred in the Pristina and Gjilan region.

Communications:

There are three persons arrested for <x0) money laundering”, and other criminal acts, sequential evidence, issued ban warrants for residences, locals, and bank accounts blocked

Pristina, September 26, 2024

The Special Prosecutor of the Republic of Kosovo in co-operation with the Kosovo Police, namely police investigators from the Directorate for Investigation of Economic Crimes on 2609.2024, have implemented the warrants ordered by the Pristina-Religious Department, where five different locations -- four locations in the Pristina region and one in the Gjilan region -- have been raided.

The raid has been carried out in order to find the material evidence and arrest of suspects who have allegedly in 2020/2024 time period carried out acts of crime, fraud, counterfeiting documents and legalising of the content that the suspects allegedly acquired in large value material tools, which, in order to introduce to the RKS financial system, have committed numerous actions, with which they have allegedly consumed the criminal work Money Slate.

During the implementation of the control warrant, three suspects have been arrested, while another suspect has not been found in his residence.

The following evidence has been seized during the raid:

• Three councils of various documentation as contracts, authorisations, certificates of property that are allegedly forged.

• A V-type gun. IZOR 50 calli 7.65, a 7-round clip clip, two empty AK-47 rifle clips, 58 Cop ammunition of different calibres, 09 pieces of 12A hunting gun ammunition.

• A BMW black car with local license plates, year production 2022, property of suspect (V.C.)

 

 

 

• A Volkswagen Car - VW Tiguan black with local license plates, 2017 production year of suspect (V.C.)

• A HEWEI phone

• Three IPHONE phones

• A laptop

A decision by the Special Prosecutor's Office has issued temporary halting order for:

• 39 different dwellings, expressed in (m2) 3,929,52 m2

• 30 ) garages

• Two business locals

• 17- Land parcels located at various locations expressed in (m2) 29,903.00m2

• Five suspected persons' accounts have been blocked, where 179,560.25 have been frozen.

Suspects have been interviewed in the presence of their defence attorneys and P-proposal prosecutor The SRK has been cleared for a 48-hour ban.

All investigative actions have been conducted under the supervision and co-ordination of the RKS Special Prosecutor.