2> Indictment for misuse of position, fraud and money laundering
Prishtina, 01 July 2021 – The Special Prosecution of the Republic of Kosovo has filed an indictment in the Basic Court in Prishtina – Special Department, against the defendants with the initials R.B, H.B, B.K, M.K, B.H, F.Th, N.K, and A. Rr., for various criminal offenses.
The Special Prosecution informs that the defendants with the initials R.B., H.B., B.K., M.K., B.H and F.Th. have committed the criminal offense “Abuse of official position or authority”, from article 422 par. 1, in co-perpetration from article 31 of the CCRK.
Also, the defendant M.K, is suspected of having committed the criminal offense “Abuse of official position or authority” under article 422 par. 1 of the CCRK.
Meanwhile, the defendant N.K., is suspected of having committed the criminal offense “Abuse of official position or authority” under article 422 par. 1 of the CCRK, as well as the criminal offense “Fraud” under article 335, par. 1 of the CCRK.
Also, the defendant with the initials A.Rr., by the Special Prosecution is accused of having committed the criminal offense “Money laundering” under article 56 (1) of Law no. 05 / L-096 “On preventing money laundering and combating terrorist financing”, as referred to in article 308 of the CCRK.