Two suspects arrested for involvement in criminal activities

Two suspects arrested for involvement in criminal activities

Two suspects arrested for involvement in criminal activities

In the continuation of the investigation into the case of 04.10.26, Kosovo Police announce that today, in quality of suspects, two suspected persons have been arrested.

The suspects have been interviewed under suspicion of involvement in criminal work fraud over accepting funds from the international community. The two suspects — H.L., and T.M., (Kosovon males), in quality of one company’s director, or the other as its manager — are suspected of accepting two grants worth 575,736.00.

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The first grant has been won in value of 293,500.00. It is suspected that the total amount of this guarantee has been misused $23,000.00 by presenting false reporting that the lines of costs for the purchase of machines have been overall realised.

The second grant has been won in value of $22,236.00, out of this amount has been misappropriated, $3902.00, presenting false reporting that the purchase lines for machinery have been overall realised.

During the investigative process, it has been proven that suspects from these two grants have managed to misuse monetary means worth 62,902,000 in the table. The suspects have been interviewed in the presence of their defence lawyers, and then, at the order of the case prosecutor, they have been told the 48-hour detention measure, police reports.

Source Layer: RTKLive

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A company’s director and manager are under arrest, suspected of misusing over 620,000 euros from international grants

A company’s director and manager are under arrest, suspected of misusing over 620,000 euros from international grants