24 minutes agoThe raids in Leposavic, police seized about 6m dinars, 57 thousand dollars, $11,000, 3000 francs
Periskopi(2 years ago)
(2 years ago)Kosovo police have provided details concerning raids that were conducted yesterday in two artefacts of Serb parallel structures in Leposaviq, under suspicion of money laundering and misuse of economic authorisations. Through 24-hour reports, police have suggested that 5 million and 772 thousand and 313 dinars [...] were seized during the raid.
Through 24-hour reports, police have suggested that 5 million and 772 thousand and 313 Serb dinars, over 57 thousand US dollars, about 11,000 euros and about 3 thousand Swiss francs were seized.
Several seals and documents, according to the police, have also been seized in this action.
“EXPLAIN OF PEACE & EKONOMIC RISK ENJ. 24-November, Leposaviq / 20,05,2024 é 11:30. In connection with the case, with 12.09.2024 police units have conducted control in two locations, under suspicion that financial institutions have carried out outstanding works. During the raid, 5,772 313.00- Serbian dinars, 57,626. US dollars, 10,835.00-euro, 2,790 Swiss francs, two computer lodges and two DVR security cameras. Also seized have been several seals and documents testifying to the illegal operation of these institutions. In the case of all actions were conducted in consultation and co-ordination with state prosecutor”, the report said.
The raid was confirmed yesterday by Deputy Director of the North Region Police Veton Elshani.
The Court in Mitrovica ordered the locals of the People's Bank of Serbia, the branch in Kosovo and the Treasury Directorate, the Ministry of Finance in Leposaviq. The ongoing economic crimes of money laundering that has to do with banks earlier. There are material evidence seized from that country as documents, computers, cash and so forth and that place is blog”, Elshani has declared.
