Indictment for prohibited trade and money laundering
Prishtinë, August 16, 2021 – The Special Prosecution of the Republic of Kosovo has filed an indictment in the Basic Court in Prishtina - Special Department, against the defendants A.B., V.M., A.A., A.T.
The Special Prosecution informs that the defendants with the initials A.B., V.M., A.A., A.T , are suspected of having committed the criminal offense "Forbidden Trade" under article 305 par. 1 of Code no. 04 / L-082 Criminal Code of the Republic of Kosovo.
Also, the four defendants with the initials A.B., V.M., A.A., A.T, are suspected of having committed the criminal offense "Money laundering", under article 302 of Code no. 06 / L-074) Criminal Code of the Republic of Kosovo, in connection to article 56 par. 1, subparagraph 1.1 of Law no.05 / L-096 on Prevention of Money Laundering and Terrorist Financing.
