Pristina, October 31, 2024 – The Special Prosecution of the Republic of Kosovo has filed an indictment in the Basic Court in Pristina – Special Department, against the defendants N.S; A.S. BS; HE and J.F.
The indictment was filed against five (5) defendants due to reasonable suspicion that they have committed the following crimes:
- “Usury”, from article 331 par. 3 related to par. 1 and articles 77 and 31 of the CCRK.
- “Money laundering” from article 302 of the CCRK and articles 56 and 57 of Law 05/L-096 on the prevention of money laundering and the fight against terrorism.
- “Intimidation”, from article 181 par. 4 related to par. 1 and article 31 of the CCRK.
- “Obstruction of evidence or official procedure”, from article 386 paragraph 2 of the CCRK.
The criminal offenses in this case have been committed during the years 2020 – 2022, purposing illegal material gain, so defendants were involved in the illegal activity of Usury.