2> Indictment for organizing pyramid schemes and illegal gambling, smuggling of goods and tax evasion
Prishtinë, May 21, 2021 – The Special Prosecution of the Republic of Kosovo has filed an indictment in the Basic Court in Prishtina – Special Department, against the defendant with the initials B.M.
Also, the Special Prosecution informs that the defendant B.M, has committed the criminal offenses “Organization of pyramid schemes and illegal gambling”, from article 300 par. 3 in connection with par. 1 of the Criminal Code of the Republic of Kosovo (CCRK), no. 04 / L-082, “Smuggling of goods” from article 317 par. 2 of the Criminal Code of the Republic of Kosovo (CCRK), no. 04 / L-082, “Tax evasion”, from article 313 par. 3 in connection with par. 1 of the Criminal Code of the Republic of Kosovo (CCRK), no. 04 / L-082.
Respectfully,
Public Communication Office – OChSP
Special Prosecution of the Republic of Kosovo