7 hours agoAn indictment of 11 people for “organized”, deceived people for 4 years to invest in different platforms.
Periskopi(a year ago)
(a year ago)The Republic Special Prosecutor has filed charges against 11 defendants for organised crime, fraud and money laundering, writes Periscope. The prosecution's announcement reportedly has carried out major financial frauds from October 2018 to November 2022, and have been led by an Israeli citizen. “Top of the group has [...]
The prosecution's announcement reportedly has carried out major financial frauds from October 2018 to November 2022, and have been led by an Israeli citizen.
“at the helm of the group has remained the O.T. defendant. A national of Israel, while other defendants, presenting themselves as brokers, have deceived victims from different parts of the world, using false identities and unregulated investment platforms, where the emerging profits have only been simulations”, are said among other things in the report.
Full announcement:
The Special Prosecutor of the Republic of Kosovo, after the investigation developments, has filed an indictment today at the Constitutional Court in Pristina, against an organised criminal group of 11 defendants.
Defendant O. T, A.G., B.B., I.C., D.M., F.B., A.R., L.H., A.A., C.I., V.C. Through the company registered at ARBK, but not licensed for financial mediation have committed huge financial fraud from October 2018 to November 2022.
The defendant O.T. has stood in charge of the group. A national of Israel, while other defendants, presenting themselves as brokers, have deceived victims from different parts of the world, using false identities and unregulated investment platforms, where the emerging profits have only been simulations.
Victims have been promised minimally high profits and have been encouraged to invest large sums of money, which have then been transferred to the accounts of registered and controlled businesses by the criminal group, hiding financial traces.
With these actions the defendants have committed criminal acts: “Organised Crime”, “Deception” and defendants O.T. and D.M. Charged for criminal work: “Money laundering”.
The Special Prosecutor has proposed to the Court that the defendants be found guilty and condemned by law.
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