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Nine people were arrested on Wednesday during a large-scale joint operation by the Special Prosecution Office, Kosovo Police, Kosovo Customs and the Kosovo Tax Administration, on suspicion of involvement in organized crime, money laundering, smuggling and tax evasion.
By order of the Basic Court in Pristina, 21 different locations were searched, and during the action, Gazmend Quni, Skender Kelmendi, Faruk Mazrek, Naser Morina, Korab Visoka, Dashnim Miftari, Muhamet Mazrek, Fatmir Visoka and Adem Morina were arrested.
During the checks, authorities seized 15 thousand euros in cash, 5 cars, 5 trucks for transporting petroleum products, two firearms, 54 cartridges, electronic equipment, various documents, as well as other evidence related to the case.
Also, 301 euros in two-euro banknotes, which are suspected to be counterfeit, were seized.
According to the Special Prosecution, the suspects are charged with the criminal offenses of money laundering, smuggling of goods in collaboration, participation in or organization of an organized criminal group, use of false tax-related documents, and tax evasion.
From the investigations so far, it is suspected that the arrested have acted as a structured criminal group, using false tax documents and carrying out fictitious sales and transactions with petroleum products.
The institutions have announced that the operation was carried out within the framework of procedural investigative actions, while investigations to fully clarify the case are ongoing.
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