Indictment filed for money laundering
Prishtinë, November 18, 2020 – The Special Prosecution of the Republic of Kosovo has filed an indictment in the Special Department of the Basic Court in Prishtina, against the defendants with initials B.T, Q.T, A.T and J.T, citizens of the Republic of Kosovo.
The indictment was filed because the grounded suspicion was proved, that the defendants in cooperation committed the criminal offense "Money laundering", under article 302 of the CCRK and Law no. 05 / L96 article 56 par. 1.1 and 1.2 in connection with article 28 and 31 of the CCRK.
In the indictment is proposed the confiscation of immovable property of the defendants, which during the investigation resulted to be property acquired through criminal offenses.
