The Basic Prosecution in Prishtina has announced that it has filed an indictment against 32 individuals suspected of causing financial damage worth €300,000 to four banking institutions.
According to the statement, the defendants are charged with multiple criminal offenses, including:
- Unauthorized access to computer systems (Article 327 of the Kosovo Penal Code),
- Forgery of documents (Article 390), and
- Issuing uncovered or false checks and misuse of bank or credit cards (Article 301).
The prosecution stated that the accused acted in cooperation, systematically targeting banks through fraudulent activities.
“Investigations confirmed that the criminal activities caused financial harm to four banking institutions, amounting to around €300,000. This damage was identified before being officially reported to the Police and the Prosecution. At the start of the investigation, authorities managed to prevent further losses,” the statement said.
