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The Kosovo Police announced that two people, one an official of the Tax Administration of Kosovo, cooperated and allegedly committed the criminal offenses of "money laundering" and "abuse of official position".
The value of money which is suspected to have been laundered through fictitious businesses is over 1 million euros.
The acts are suspected to have been committed during the years 2019-2023. By the prosecutor's decision, after the testimony, the suspects were released in a regular procedure.
Mitrovica 2019-2023. Two suspects (one official of TAK) have been arrested, who are suspected of having in cooperation committed the crimes of "money laundering" and "misuse of the official opposition". The value of the money which is suspected to have been laundered through fictitious businesses is over one million euros.
By decision of the prosecutor, after interrogation, the suspects were released in a regular procedure. The case is being investigated ," the Kosovo police announced.
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