Prishtinë, May 27, 2021 – The Special Prosecution of the Republic of Kosovo (SPRK), in coordination with the Kosovo Police, Directorate for Investigation of Economic Crimes and Corruption, has arrested three suspects with the initials B.N., A.N and E.N.
The Special Prosecution informs that the defendant B.N., was arrested on suspicion of having committed the criminal offenses “Money laundering” from article 302, “Purchase, receipt or concealment of items obtained by committing a criminal offense” from article 333 of Code no. 06 / L-074 Criminal Code of Kosovo.
Meanwhile, the suspects with the initials A.N and E.N., are suspected of having put into circulation chemical colored banknotes, by depositing them and then withdrawing them at ATMs, which are suspected to have been obtained illegally.
During the search warrant, items were seized in the house and annex facilities which will be used as evidence in the procedure.
The suspect with the initials B.N. was detained for 48 hours, while the two suspects with the initials A.N and E.N, were released in due process.
Also, the case prosecutor will make a request for detention on remand against the suspect with the initials B.N.