Pristina, December 13, 2024 – After conducting several years of investigations, the Special Prosecution of the Republic of Kosovo has filed an indictment today at the Basic Court in Pristina – Special Department, against : E.M., K.A., E.LL, K.LL and I.L and legal entity: “M…”, “AHK” and “QKK”.
For the defendants, there is a well-founded suspicion that they have committed the criminal offenses “Falsifying documents” under article 390, paragraph 3 of the Criminal Code and the criminal offense “Money Laundering” defined in article 308 in connection with articles 40 and 81 of the Criminal Code – no. 04/L-082 and related to article 56 par.1 under par.1.6 of the Law on the Prevention of Money Laundering and Combating the Financing of Terrorism.