Indictment against fifteen persons
Prishtinë, 11 janar 2021 – The Special Prosecution of the Republic of Kosovo has filed indictment in the Basic Court in Prishtina - Special Department, against fifteen (15) defendants: A.K, A.K, I.V, B.I, S.F, F.M, A.D, Xh.K, E.J, B.H, N.E, H.K, K.M, T.B, D.R, for the criminal offenses “Organization of pyramid schemes and illegal gambling”, from article 300 par. 3 in connection with par.1 of the Criminal Code of the Republic of Kosovo (CCRK), “Smuggling of Goods ”, from article 317 par. 2, of the Criminal Code of the Republic of Kosovo (CCRK),“ Tax evasion ”, from article 313 par. 1 in connection with par. 3, of the Criminal Code of the Republic of Kosovo (CCRK), and “Money laundering”, contrary to article 302 of the Criminal Code of the Republic of Kosovo (Code No. 06 / L-074), in conjunction with article 56 (1) (1.5) of Law No. 05 / L-096 "On preventing money laundering and combating terrorist financing."
Respectfully,
Public Communication Office-OChSP
Special Prosecution of the Republic of Kosova
