Police invite victims of women's donation fraud in Syria, Iraq to appear for interview

Following the ongoing investigation, the subject prosecutor has demanded that damaged citizens be submitted to the Sector for Investigation of Economic Crimes and Corruption Bureau (DHKEK) for interviews in the quality of the damaged party.

This case relates to the arrest of three people suspected of fraud, where two have been sent to maintenance, while a third has been released in regular procedure.

Full Posting:

Regarding the communication of the 10,06.2025 (see below), the subject prosecutor based on information provided, under the suspicion that suspects involved in that case have deceived many others, has issued authorisations that are required by us to make public request for the citizens of the country who feel deceived by these persons to appear in the police (the &KEK Offices) for interviewing the quality of the damaged party.

COMMU NICATH FOR MEDIA

Kosovo police arrest three people suspected of fraud, two sent to maintenance

Pristina, June 10th 2025

Kosovo police, specifically police investigators from Financial Investigations Sector - DHEK in 10.06.2025 have conducted raids on a house, property of the suspect with initial (R.D.), and the same has been arrested under suspicion that he committed criminal fraud under the RKS penal code.

Police in connection with the case have searched their homes for two more suspects who have not been found, but who have later appeared at police offices.

Suspects in co-operation have misled victims of the female gender (ten of them) all former participants in the wars of Syria and Iraq, promising them a donation on behalf of their integration into Kosovo society.

The victims have been persuaded to apply for donations to a semi-financial microfinance institution in Pristina, introducing them to receive donations, but in reality they have signed loan contracts worth 4,500 to 5,000.00 euros.

The initial suspect (R.D.) has identified the victims and sent them to the microfinance body for application.

The official initial suspect (V.G.) in the microfinaciar institution has compiled the file and contracts, while the initial suspect (A.H.) has approved loans in the quality of the manager of this institution.

After the release of the tools in the bank accounts of the complaining parties, the suspect (R.D.) has gone along with the parties to banks, then withdrawing resources, he has given you all 500.00 euros, while other means have taken payments to officials who have performed the services.

The complaining parties have understood fraud at a time when the microfinaciar institution has asked them to start paying the loan.

So far, every person injured has been interviewed, where the value of damage is estimated to be 45,000.00 euros. The two initial suspects (R.D.) and (V.G.) with the PTH-Pristina subject prosecutor's decision was pronounced the 48-hour ban measure, while the initiald third suspect (A.H.) was released in regular procedure.

All actions, including specific investigation measures, have been conducted under the supervision and co-ordination of the Pristina Basic Prosecutor's Office and other decisions will be taken in full co-ordination./Periscopi/