23 minutes agoSpecial Prosecutor's Mass Operation Identified Over 40 Locations
Periskopi(2 hours ago)
(2 hours ago)A broad action led by the Special Prosecutor has started in the early hours of the morning at more than 40 locations throughout Kosovo, following a several-month investigation into allegations of an organised criminal scheme.
He confirmed this operation. Periscope Special Prosecutor's spokeswoman, Arbnor Luta, without providing additional details.
We can confirm the police operation. For more details, we will announce you through a joint communiqué with Police”, Luta has expressed himself Periscope .
As the portal reports Indexline, special Prosecution, ATK Tax Investigation Unit, Kosovo Police and Kosovo Customs Investigation Unit are involved in the action.
Investigations are linked to allegations of money laundering, tax and customs evasion, as well as extinguishing transactions in the oil derivative sector.
Investigations are linked to allegations of money laundering, tax and customs evasion, as well as extinguishing transactions in the oil derivative sector.
Citing sources, Portal Indexline reports there are doubts about a criminal scheme, where importing companies from Albania allegedly imported water instead of oil derivatives, using mobile companies and active companies in Kosovo to carry out the scheme and hide traces of transactions.
Also, according to sources, ATK tax investigations suspect some of the businesses involved have issued illegal bills for alleged imports of oil derivatives, with the aim of avoiding tax duties and illegal financial profit. /Periscope/
