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Indictment for prohibited trade and participation or organization of a criminal group
Indictment for prohibited trade and participation or organization of a criminal group

Prishtinë, August 31, 2021 – the Special Prosecution of the Republic of Kosovo  (SPRK), has filed indictment in the Basic Court in Prishtinë – Special Department , against the defendant  A.I.  The Special Prosecution informs that the defendant A.I., it is suspected to have committed a criminal offense “Prohibited trade” from article 305 par.  2 of CCRK, regarding with criminal offense “Participation or organization of a criminal group’’ from article 283 par.   1 of CCRK.  

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Indictment for abusing official position or authority
Indictment for abusing official position or authority

Prishtina, 07 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 Dh.H., F.M, D.Sh., K.C, N.O, for various criminal offenses. The Special Prosecution informs that the defendant Dh.H., is accused of continuously committing the criminal offense "Abusing  official position or authority" under article 414 par.  2 in connection with article 77 par.  1 of the CCRK. The defendant with the initials F.M., has continuously committed the criminal offense "Abusing official position or ...

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Indictment for misuse of position, fraud and money laundering
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 ...

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The Special Prosecution has targeted a new case coded “Thirrjet”
The Special Prosecution has targeted a new case coded “Thirrjet”

Prishtinë, June  11, 2021 – The Chief Prosecutor of the Special Prosecution of the Republic of Kosovo, Blerim Isufaj, today held the  meeting with the joint team for the selection and targeting of Serious Crimes where they have targeted a case  (1)  coded  “Thirrjet” . The Special Prosecution Office announces that in this  targeted case coded “ Thirrjet”  are involved twenty-four (24) persons for criminal offense  “ Participation and organization of  organized criminal group” from article  277 regarding to  criminal offense  “Fraud” from article  323 par.  4 ...

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Memorandum on fight against organized crime, corruption, money laundering and other criminal offenses has been signed
Memorandum on fight against organized crime, corruption, money laundering and other criminal offenses has been signed

Prishtina, June 2, 2021 - The Chief State Prosecutor, Aleksandër Lumezi and the Head of the Special Prosecution against Corruption and Organized Crime of the Republic of Albania (SPAK), Arben Kraja, have signed a memorandum of understanding for cooperation in fighting organized crime, corruption, money laundering, terrorism and other criminal offenses. The purpose of signing this memorandum between the two institutions is to promote direct cooperation against organized crime, corruption, money laundering, terrorism and other criminal offenses within the jurisdictions of both countries and in full compliance with respective national laws. It also aims to detect, investigate and punish all ...

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Three persons were  arrested by order of the Special Prosecution,
Three persons were arrested by order of the Special Prosecution,

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 ...

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Indictment for organizing pyramid schemes and illegal gambling, smuggling of goods and tax evasion
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 / ...

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Indictment for abusing official position or authority and conflict of interest
Indictment for abusing official position or authority and conflict of interest

Prishtinë, May 21,  2021 – The  Special Prosecution of the Republic of Kosovo, has filed indictment in the Prishtina  Basic Court – Special Department against the defendant A.N  on suspicion for having committed various criminal  offences  The Special Prosecution announces that the defendant A.N., has committed criminal offenses  “abusing official position or authority”, from article 422, par. 1 in connection with article  77  of Criminal Code of the Republic of Kosovo  (Code no. 04/ L082 ) and e “Conflict of Interest” from article  424, par.  2 in connection with par. &...

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