9 hours agoSuspicitions of money laundering, Pec's Prosecutor's Péja raises charges
Periskopi(5 months ago)
(5 months ago)The Founding Prosecutor in Pec, the General Department, has filed charges against defendants A.V. for criminal work “money laundering”. According to a media report, it becomes known that: “According to the indictment, defendant A.V., dated September 26, 2019 in Pec, knowing that the designated wealth stems from some form of activity [...]
According to a media report, it becomes known that: “According to the indictment, defendant A.V., with September 26th 2019 in Pec, knowing that the designated property stems from some form of criminal activity, transfers the property for the purpose of hiding or storing nature or source, deposits the 50,000 euro from the sale of the house and receives bank loans to the amount of 20,000 euros, where all money is transferred to two bank accounts of A. Lee and A. A total of 70,000 euros for the contract, which, in fact, allows the sale of the house for no access to”.
In the report, there is reportedly a good-based suspicion that the defendant has fulfilled elements of the criminal act described as the highest.
Otherwise, the prosecutor of the case in the case of the indictment has proposed to the court that the defendant be convicted and sentenced according to the law for criminal acts that are placed on him.
