Prishtinë, July 24, 2024 – The Special Prosecution of the Republic of Kosovo has filed an indictment in the Prishtinë Basic Court – Special Department, against the defendants E.K, Xh.Xh, A.H, R.B, M.V and F.T, due to well-founded suspicion that the same have committed the criminal offense “Money laundering” committed in co-perpetration and continuously from 2015 to 2023, “, under article 308, related to article 31 and 81 of the CCRK and article 56 par. 1 point 1.6 of the Law on Prevention of Money Laundering and Combating the Financing of Terrorism.
Meanwhile, for the defendants E.K and M.V, there is also a well-founded suspicion that they have also committed the criminal offense in complicity “Forgery of documents”, defined by article 390, related to article 31 of the CCRK
The value of the property seized in this case is 1,629,929.77 Euros, for which the Special Prosecution has proposed to the Court to confiscate it.
This case was targeted and named “ZHURI”.