13 minutes agoOut of 2021, three suspected of organised crime were faked as bank workers.
Periskopi(6 months ago)
(6 months ago)The Special Prosecutor has arrested three people suspected of organised crime. V.M. and A.D. Suspects. They're being investigated for criminal acts “The participation or organisation of the organised criminal group”, regarding criminal acts “Deception “and “accessing computer systems”, according to Article 327, paragraph 2 of KPRK.” According to the Prosecutor, suspects since [...]
V.M. and A.D. Suspects. They're being investigated for criminal acts “The participation or organisation of the organised criminal group”, regarding criminal acts “Deception “and “accessing computer systems”, according to Article 327, paragraph 2 of KPRK.”
According to the Prosecutor, suspects since 2021 have been lying as bank workers.
“According to investigations that are under way in co-ordination with the Kosovo Police in this case, which also has international elements, the defendants are suspected that from 2021 onward, in co-ordination with other persons, they have proved false as bank workers. ”
The communiques reportedly include criminal acts of fraud, false presentation, identity theft and credentials, as well as money laundering, with direct financial benefits.
“During implementation of the control warrant, material evidence has been found and seized, including phones, laptops and cash worth 11,756 euros. ”
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