Lajm - Kpk | Sistemi Prokurorial i Republikës së Kosovës
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Indictment for organized crime, fraud, forgery of official documents and money laundering against a person


Prishtinë, 8 October 2021 – The Special Prosecution of the Republic of Kosovo (SPRK), has filed an indictment in the Basic Court in Prishtina - Special Department, against the defendant  V.N.

 The Prosecution notifies that the defendant V.N, is being charged for  criminal offenses "Organized crime", article 274 par. 1, 2 and 3 of the Criminal Code of Kosovo, applicable until 31.12.2012, also provided by article 283, par. 1 and 2 of the Criminal Code of Kosovo, applicable from 01.01.2013, "Fraud" (Criminal offenses in combination and in succession), in co-perpetration, contrary to articles 23, 71 and 261 (2) of the Criminal Code of Kosovo,

applicable until December 31, 2012, provided in articles 31, 81 and 335 (5) of the new Criminal Code of Kosovo, in force from January 1, 2013, "Falsification of official documents" article 348 of the CCK, as provided by Section 434 of the New Criminal Code of Kosovo, applicable from 01.01.2013, “Money Laundering”, in violation of UNMIK Regulation No. 2004/2, on the prevention of money laundering and similar criminal offenses, from article 32, par.  1 of Law no. 03 / L-

96, on the Prevention of Money Laundering and Financing of Terrorism, as provided by article 308 of the New Criminal Code of Kosovo, applicable from 01.01.2013.