Some of the suspects who were arrested in Wednesday’s action against organized crime, related to the realization of fictitious transactions of oil derivatives, appeared before the court.

The Special Prosecutor’s Office requested the detention of the nine suspects.

On July 1, the police operation against organized crime was carried out, led by the Special Prosecutor’s Office and the Directorate for the Investigation of Serious Crimes and Organized Crime. in the Kosovo Police, with the assistance of the Customs and Tax Administration of Kosovo, which resulted in the arrest of nine suspects.

During the operation, 15,000 euros, five cars, five vans for transporting derivatives, two firearms, 54 cartridges, electronic equipment, various documents and other evidence relevant to the case were found and seized, 301 euros in two-euro banknotes, which are suspected to be falsified.

Investigations are said to have led to the arrest of F.M., F.M., M.M., S.K., N.B., D.M., A.M., N.M., and G.Q., who are suspected of committing criminal offenses: money laundering, smuggling of goods in complicity, participation in or organization of an organized criminal group, false tax documents and tax avoidance.

Source: prizrenpost