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The Special Prosecution of Kosovo charges Klodjan Allajbeu with money laundering!

2024-12-13 23:21:31Kosova&Bota SHKRUAR NGA REDAKSIA VOX
The Special Prosecution of Kosovo charges Klodjan Allajbeu with money
Klodjan Allajbeu

The Special Prosecution of Kosovo has filed indictments against several individuals for the criminal offenses of " Forgery of documents " and " Money laundering ".

It is reported that the investigations began several years ago and the indictments were submitted to the Basic Court in Pristina in the Special Department .

It is learned that among the accused are names connected to the American Hospital in Tirana and Pristina, and businessman Ekrem Lluka .

According to the Kosovo Special Prosecution Office, investigations were conducted for the criminal offenses of document falsification and money laundering.

"After conducting several years of investigations, the Special Prosecution of the Republic of Kosovo has today filed an indictment at the Basic Court in Pristina - Special Department, against natural persons: EM, KA, E.LL, K.LL and IL and legal persons: "M...", "AHK" and "QKK".

There is a well-founded suspicion that the defendants have committed the criminal offenses " Forgery of documents " under Article 390, paragraph 3 of the Criminal Code of Kosovo and the criminal offense " Money Laundering" under Article 308 in conjunction with Articles 40 and 81 of the Criminal Code of Kosovo - No. 04/L-082 and in conjunction with Article 56, paragraph 1, paragraph 1.6 of the Law on Prevention of Money Laundering and Combating the Financing of Terrorism ", the Kosovo Special Prosecution Office announces.


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