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It is suspected that he laundered over 1 million euros, the high official is in handcuffs
Written by SOT.COM.AL 9 Dhjetor 2023
The Kosovo Police has announced that two people, one an official of the Tax Administration of Kosovo, have cooperated and are suspected of having committed the criminal offenses of "money laundering" and "abuse of official position".
As the police announced, the value of the money which was allegedly laundered through fictitious businesses is over 1 million euros.
"Mitrovica 2019-2023. Two Kosovar male suspects (one an official of TAK) have been arrested, who are suspected of having committed the crimes in question in collaboration. The value of the money which is suspected to have been laundered through fictitious businesses is over €1,000,000 (one million)", the announcement states.
By decision of the prosecutor, after the interview, the suspects were released in a regular procedure. The case is being investigated.