Lajm - Psh | Sistemi Prokurorial i Republikës së Kosovës
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Indictment for money laundering, purchase, receipt and concealment of obtained items

Prishtinë, 17 December 2021 – The Special Prosecution of the Republic of Kosovo (SPRK), has filed an indictment in the Basic Court in Prishtina - Special Department, against the  defendants with the initials, B.N and A.N.

The Special Prosecution announces that the indictment against the defendant with the initials B.N. has been filed due to the criminal offense "Purchase, receipt and concealment of items obtained through criminal offenses, from article 333, par. 3 in connection with par.1 of Code no. 06 / L-074 Criminal Code of the Republic of Kosovo (CCRK).

Also, the defendant with the initials B.N.  together with the defendant A.N. have been charged with the criminal offense "Money laundering" under article 302 in connection with article 31 of Code no. 06 / L-074 Criminal of the Republic of Kosovo related to article 56, par. 1 of Law no. 05 / L-096 on Preventing Money Laundering and Combating Terrorist Financing.