a minute agoCriminal scheme in oil sector required detention for nine arrested
Periskopi(an hour ago)
(an hour ago)Nine people have been arrested under a wide operation against organised crime, led by the Kosovo Special Prosecutor and the Directorate for Investigation of the Crime in Kosovo Police, with the assistance of Kosovo Customs and the Kosovo Tax Administration.
During the operation, 15 thousand euros have been seized, five cars, five Autobots for the transport of derivatives, two firearms, 54 bullets, electronic devices, various documents and other relevant evidence for the case. Also seized were 301 euros in 2 euro bills, which are allegedly forged.
The Special Prosecutor has confirmed that the suspects have been sought custody by the Court.
Arrested with F.M. initials, F.M., M.M., S.C., N.B., D.M., A.M., N.M. and G.Q. They are suspected of criminal acts: money laundering, smuggling goods into co-ordination, participation or organisation of organised criminal group, false tax documents and tax evasion.
