Kosova

Kosovar media reveals the company was transferred 2 million euros from the Treasury

Kosovar media reveals the company was transferred 2 million euros from the

A Kosovo Treasury employee, with the initials LG, is suspected of transferring 2,077,995 million euros through four different transactions, to the address of the company, LDA Group Shpk, based in Llapushnik.

Police have officially announced that on Tuesday evening, after investigations, a suspect was arrested while two others are on the run. It is about LG, where in addition to his property in Komoran, the apartment in Prishtina was raided and an Audi A4 car was confiscated.

On the run are K.Sh and V.Sh, who are affiliated with the company in question.

The account blocking request has been officially confirmed as it is suspected that part of the money has been transferred abroad. By order of the prosecutor, the suspect was taken into custody.

This case is said to have occurred on October 9, 2020, while the first arrest was made last night on October 20.

Based on the register of the Business Registration Agency, it turns out that the company LDA Group shpk, was registered as a business in August 2019. Owners of this business are K.Sh and V.Sh. The main activity is defined as the construction of residential and non-residential buildings, while the secondary activity is the demolition of buildings.

Through an extraordinary press conference, the Minister of Finance in the Government of Kosovo, Hykmete Bajrami, has confirmed that there have been four illegal transactions worth more than 2.1 million euros, in an account of a private operator.

For this case, Bajrami said that two officials have been suspended, one of them has been arrested by the Kosovo Police.

According to her, the case was reported to the law enforcement agencies by the Ministry of Finance.

"This is a banking transaction and we have tracked all transactions that have been made as a result of this transaction. "Law enforcement agencies are working to see who the final beneficiaries are," she said.

Law enforcement institutions are making maximum efforts to return these funds to the budget of the Republic of Kosovo, said Bajrami, among others.

The minister described the case as "isolated".

"What I want to assure you is that this is an isolated case which is being dealt with intensively by the Ministry of Finance and law enforcement agencies. Their funds and Kosovo's budget are secure. It is not a withdrawal of cash, but through the account because the budget funds of the Republic of Kosovo are in the Central Bank of Kosovo and are safe ", she said in front of the media./ REL