2 minutes agoTax and Derived Tag Suspects at Courts
Periskopi(2 hours ago)
(2 hours ago)Some of the suspects who were arrested in Wednesday's action against organised crime have appeared before the tribunal in connection with the realisation of extinguishing oil derivative transactions.
The Special Prosecutor has sought detention for nine suspects.
On July 1st, police operation against organised crime was conducted, led by the Special Prosecutor and Directorate for Investigation of War Crimes and Organised Crime in the Kosovo Police, with the assisting of Kosovo Customs and Tax Administration resulting in the arrest of nine suspects, Koha.net reports. Periscope.
During the operation, 15 thousand euros, five cars, five autobots for transport of derivatives, two firearms, 54 bullets, electronic devices, various documents and other relevant evidence for the case, 301 euros in two euro bills, allegedly forged.
Investigations reportedly led to the arrest of the F.M., F.M., M.M., S.K., N.B., D.M., A.M., N.M., and G.Q., who are suspected of committing criminal acts: money laundering, smuggling of goods in co-ordination, participation or organisation of organised criminal group, false tax and tax evasion. /Periscope/
