7 hours agoAct of washing money close to 1m euros in Pristina, five parcels of land are seized
Periskopi(a year ago)
(a year ago)The Special Prosecutor has handed over to the Constitutional Court in Pristina, the indictment against defendants G.S. for criminal work “money laundering”, in connection with the Law on Prevention of Money Laundering and Combating Terrorism Financing. The defendant G.S. It is accused of knowing that the amount of 898,937,84 euros stems from criminal activity, [...]
The defendant G.S. It is accused of knowing that the amount of 898,937.84 euros stems from criminal activity, has accepted and managed this wealth in order to conceal or disguise nature, source, mood, movement or ownership, during the period of 201923, through extinguish contracts and in association with other suspected persons outside Kosovo's territory.
“In the indictment is included even the legal person “G. I. S.”, since the Special Prosecutor has doubts that business was founded and used by the defendant, with the aim of driving tools and storing criminal activity products”.
“Prona, which is the object of the indictment, which includes five land parcels worth about 355,800 euros at the request of the Special Prosecutor, has been seized by the Court, and its seizure has been proposed after the completion of the <x1 trial.
“Special Procurory has proposed to the Constitutional Court in Pristina, that the judicial person be pronounced fined and penal sanctions “The possession of the legal person”, while to the defendants the prevention of the exercise of “, for the type and activity that has been exercised as responsible for the above-mentioned judicial person<5>, the prosecutor reports.
