The Basic Prosecution Office of Peja has filed an indictment against A.V. for the criminal offense of “Money Laundering.”
“He is suspected of depositing the amount of 50,000 euros into a bank, presenting it as income allegedly derived from the sale of a house, and of obtaining a bank loan worth 20,000 euros. According to the prosecution, the total amount of 70,000 euros was transferred to two bank accounts belonging to individuals with the initials A.Ll., with whom the defendant had signed a contract. However, according to the indictment, A.V. did not actually receive any income from the alleged sale of the house,” the statement said, as reported by Klankosova.tv.
“With these actions, according to the prosecuting authority, there is a well-grounded suspicion that the defendant has fulfilled the elements of the criminal offense of ‘Money Laundering.’ Upon filing the indictment, the case prosecutor proposed that the court find the defendant guilty and impose a sentence in accordance with the law for the criminal offense charged,” the statement further reads.
Klankosova.tv has learned that the indictment has been filed against former KLA commander Azem Veseli.
Note: The person(s) mentioned in this article are presumed innocent until a final court decision is issued.”