The Special Prosecution has targeted a new case of illicit trade and money laundering
Prishtina, October 23, 2020 - The Chief Prosecutor of the Special Prosecution of the Republic of Kosovo, Blerim Isufaj, as a representative of the Chief State Prosecutor for the selection and targeting of Serious Crimes, held today the next meeting with the joint team for the selection and targeting of Serious Crimes.
The joint team for the selection and targeting of Serious Crimes, today have targeted a new case, for the criminal offense of " Prohibited Trade" from article 299, par. 1 of the CCRK, Money Laundering, contrary to article 302 of the Criminal Code of the Republic of Kosovo, in connection with article 32 of Law No. 03 / L-096, on Preventing Money Laundering and Combating Terrorist Financing, also provided for in article 56 par. 1 of Law No. 05 / L- 096, on Preventing Money Laundering and Combating Terrorist Financing.
Also, we inform you that in the case targeted today by the Special Prosecution, there has been sequestration of assets that are considered to be acquired directly from the aforementioned criminal offenses.
