Pristina, 23 October 2024 – The Special Prosecution of the Republic of Kosovo has filed an indictment by the Basic Court in Pristina – Special Department, against 16 defendants.
According to the indictment the defendants: S.K, I.K, P.K, A.D, D.K, B.K, A.S, V.T, A.G, H. Xh, and M. K, D.K, are accused of having committed the criminal offense: Organization of pyramid schemes and illegal gambling.
The defendants S. K and L. B are accused of committing the criminal offense: Usury in attempt, in complicity.
The defendant L.B. is also accused of committing the criminal offences: Coercion and Possession, control or unauthorized possession of weapons.
The defendants S.K. E.G. S.G. V. H. and L. K. are accused of having committed the criminal offense: Money laundering.
Meanwhile, the defendant B.K. is accused of having also committed the criminal offense: Possession, control or unauthorized possession of weapons.
In this case, the following were confiscated:
– Electronic equipment,
– Cash and money in bank accounts,
– Land with an area of 1285 m2,
– House with an area of 306 m2, as well as
– 6 flats.