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The Special Prosecution of Kosovo announces the public opinion that investigative actions are continuing regarding the theft of 2.1 million euros from the State Treasury, where two people have been arrested so far.
A press release states that the investigation process involved institutions and units such as the 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, 34 bank accounts of businesses were frozen in which the money was transferred from the defendant K.Sh., owner of LDA Group.
So far the total frozen amount is around 600,000 euros, four vehicles worth about 100,000 euros have been seized.
The Special Prosecution has made two requests addressed to the Turkish authorities, regarding the transfer of 440,000 euros, realized from the account of LDA Group owned by the defendant K.Sh, to the account of a business based in Turkey. The freezing of the identified account was requested, the holder / owner of the account was identified, the authorized persons, the statements of transactions were viewed.
Otherwise, according to the former Minister of Finance Hykmete Bajrami, the transaction of over 2 million euros is a banking transaction and has traces of everything, while the transaction did not require its signature or the signature of the director of the Kosovo Treasury.
2.1 million euros from the State Treasury have gone to the account of an economic operator, related to this case two employees of the State Treasury have been suspended. The funds were withdrawn from the budget of the Ministry of Infrastructure on October 9, 2020.
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