14 minutes agoSpecial Prosecutor, Kosovo Police, EUROOL International Operation for IPTV illegal and money laundering
Periskopi(6 months ago)
(6 months ago)The Kosovo Special Prosecutor and the Kosovo Police, under a joint and co-ordinated investigation by the EUROOPOL and the District Prosecutor of the Republic of Catania, have conducted a police operation on 22 January this year. This control order in Kosovo has been realised as an important procedural step, within a [...]
This control order in Kosovo has been realised as an important procedural step, under a wide international operation against financial crime and Austrian piracy. This has led to the laundering of illegal wealth and financial benefits in several different states of the world, including Kosovo.
During the ongoing investigation, among the suspects of this criminal group, there is also a Kosovo citizen with P.B. initials.
Police have conducted raids in Pristina and in the village of Zapludje of Dragas, under suspicion of committing two criminal acts:
) “Cenim copyright”, by Article 290 of KPRK;
) “Money laundering”, under Article 302 KPRK's;
“Operation, developed simultaneously in the United Kingdom, Spain, Italy, and Romania, has enabled the elimination of a IT infrastructure, which served illegally for millions of users, national and international, through a sophisticated informal system of IPTV. While Kashida, India, South Korea and the United Emirates” have been co-operating in the investigation, the Special Prosecutor has announced.
A computer and four hard drives were found and seized during the raids.
“Special Procurory and Kosovo Police re-focus commitment to the fight against financial and economic crime”, the communique says. /Periscopi/
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