Actuals against four foreign citizens for money laundering and misuse of bank folders

According to the prosecution, defendants A.S., A.S., S.O. and S.E., during November 11, 2024, 2025, have acted in co-ordination with illegal profit purposes. They allegedly registered businesses at the Agency for Registering Kosovo Business (ARBK), opened bank accounts for them and then cloned hundreds of international bank cards mostly of citizens from Denmark and other countries, reports the news.net.

Through the POS-terminals of their businesses, they have conducted suspicious transactions and transferred funds to their personal accounts. The value of damage caused through these actions totals 372,900.42 euros.

Also, in the same period of time, defendants are accused of delivering money by withdrawing cash cash from ATMs and conducting transfers abroad, namely in the Republic of Turkey, with the aim of concealing origin and avoiding legal responsibility.

The excise has been set up for criminal acts:

“Relaying checks without cover or false and misusing credit or credit folders” by Article 301 of KPRK, and

“The release of the money” by Article 302 about Article 31 of the KPRK and Article 56 of the Law to Prevention Money Laundering and Combat Terrorism Financing.

The accused are currently in custody, while the prosecution has proposed that this move be continued until the judicial procedures are completed.