9 minutes agoIn a case of fraud, police account for 55 thousand euros, initiates case for “Money extract”
Periskopi(a year ago)
(a year ago)The Constitutional Prosecutor in Pristina has announced that, within the investigation of G.G. suspected of “Deception”, police have seized another 55 thousand euros in cash and initiated the case for “Money laundering”. The prosecution reports the investigation is in the final phase. “Foundation Procurory in Pristina announces public opinion and the injured in the criminal case [...]
The prosecution reports the investigation is in the final phase.
<x0... Foundation Procurory in Pristina announces public opinion and injury in the criminal case against criminal indictees G.G. for criminal work ʹfraud from Article 323 par.4 that in the course of investigations to the G.G. defendants, with a date of 12.03.2025 in co-operation with the Kosovo Police has implemented two (2) checks in the Gjakova municipality, with the curgras having seized 50 and five (55 thousand euros) of cash on hand and simultaneously initiated in case of criminal work for criminal work, 56 of the law on the prevention of money and money laundering and terrorism. The case continues to remain under investigation and is in the final phase. ”
In this case, on March 5th, the Constitutional Prosecutor in Pristina had announced that he has made a decision to freeze 166 parcels found in the municipality of Novoberda and Gracanica and two dwellings in Pristina worth over 1m euros.
