The Special Prosecution announces that so far for the theft of 2.1 million euros from the state treasury, 34 bank accounts of businesses have been frozen in which the money was transferred from the defendant K.Sh, owner of (LDA Group Sh.p, k) .
“It is worth mentioning that so far the total frozen amount is around 600,000 euros, 4 vehicles have been seized, the approximate value of which is 100,000 euros”, the prosecution announces.
Full notification of the prosecution:
Two persons are in custody for the criminal offenses “Abuse of official duty and authority” and “Money laundering”, in connection with the criminal offense “Money laundering” to prevent money laundering and combat the financing of terrorism.
The Special Prosecution Office informs the public that multidimensional investigative actions are underway, including institutions and units such as: Financial Intelligence Unit (FIU), Kosovo Police-Department for Corruption Investigation, Kosovo Tax Administration (TAK), etc.
So far, account holders to whom the money has been transferred have been interviewed, witnesses have been interviewed, documentation has been analyzed, financial investigations and properties have been identified.
Also, we inform you that 34 bank accounts of businesses were frozen in which the money was transferred from the defendant K.Sh, owner of (LDA Group Sh.p, k).
It is worth mentioning that so far the total frozen amount is around 600,000 euros, 4 vehicles have been seized, the approximate value of which is 100,000 euros.
In the process of realizing the return of money which has been withdrawn from commercial banks in the name of realizing overdrafts, loans, etc., which have generated from the illegal transfer made by the defendants from the State Treasury.
The Special Prosecution announces that in the framework of international legal cooperation, we have made two (2) requests addressed to the authorities of the Republic of Turkey, regarding the transfer of 440,000 euros, realized from the account of LDA Group Sh.p, k, owned by the defendant K.Sh, on the account of a business based in the Republic of Turkey.
The freezing of the identified account has been requested, the holder / owner of the account has been identified, the authorized persons, the statements of transactions have been viewed.