Prishtinë, 18 February 2022 – The Special Prosecution of the Republic of Kosovo (SPRK), has filed an indictment in the Basic Court in Prishtina – Special Department, against a defendant F.Rr
The Special Prosecution Office informs the opinion that the above-mentioned defendant with funds obtained through various criminal activities, related to offense such as “Trafficking in human beings” under article 171 par. 1 of the CCRK, the criminal offense “Enabling or forcing into prostitution ” from article 241 paragraph 2 of the CCRK, has made the payment of business premises which are located in Fushë Kosovë.
Also, in order to hide or disguise nature, the source of wealth obtained through various criminal activities and escaping from criminal responsibility, he never made the transfer of these premises in his own name, but the premises are still registered on behalf of the earlier owner.
Herewith , the defendant F.Rr., is being accused of having committed the criminal offense “Money laundering” under article 308 of the CCRK, article 56 par. 1.1 and 1.2 of Law no. 05 / L96.