7 hours agoPolice arrest “for allegedly clearing over 2m euros
Periskopi(4 months ago)
(4 months ago)Kosovo police, responsible for investigating economic crimes and corruption under the authorisation of the Special Prosecutor of the Republic of Kosovo, have conducted investigations into six Kosovo male suspects under suspicion that in co-operation they committed criminal acts of fraud. The people in question are suspected to be against the citizens of Kosovo in continuation by [...]
Those in question are suspected that against Kosovo citizens in succession between 2015 and 2019 they have committed avio-fourt fraud, for which even criminal charges have been filed in the respective prosecutors.
Kosovo police during the investigative work have managed to secure evidence that one of the suspects who has been in illegal activities linked to fraud in selling avio-tickets has also allegedly been involved in money laundering through controlled companies.
Companies used for this scheme have proved to be owned by the suspect, who has been arrested.
The total value of money allegedly laundered through companies exceeds 2,000.00 euros (twom euros), as well as financial investigations, results in the suspect's own involvement in cash worth more than 800,000.00 euros (eight hundred thousand euros) for which their background has not been proven and the same have not been justified with declared economic activity.
Regarding the case after interviewing the suspected person in the presence of the defence attorney, the same prosecutor has issued a 48-hour ban ruling.
