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Written by SOT.COM.AL 26 Prill 2022
The Anti-Corruption Agency will verify the assets of Kosovo's ambassador to Croatia, Martin Berishaj, whose name was mentioned in a financial scandal in Slovenia, which was reported by the media in Ljubljana.
The director of AKM, Yll Buleshkaj told Gazeta Express that today the agency has initiated procedures to verify the assets of Martin Berishaj.
"Today we have initiated procedures for verification of assets," he said.
Kosovo's ambassador to Zagreb is suspected of hiding his ownership of three companies in declaring his assets to the Anti-Corruption Agency.
In the property form, Ambassador Berishaj did not declare that he is the owner of "MB Consulting", his company in Montenegro, which implicates in the financial scandal for suspicious money transfers to the Slovenian politician, Robert Golob.
In the declaration of assets in AKM, Ambassador Berishaj was reported to have hidden the shares he owns in two companies in Kosovo: Myloja LLC and Zaslon Kosova.
Slovenian television, Planet TV, has reported on the involvement of Kosovo's ambassador to Croatia, Martin Berishaj, in a financial scandal. According to the television, Berishaj had received in the account of his company "MB Consulting" a sum of 600 thousand euros from the Belgrade branch of the Slovenian energy company, "GEN", which he allegedly withdrew in 'cash' and then has given to the Slovenian politician, Robert Golob.