Pristina, October 2, 2025 – The Special Prosecution of Kosovo has filed an indictment against two individuals, identified as B.M. and Q.M., on charges of loan sharking, money laundering, document forgery, fraud, and intimidation.
According to the indictment, in 2020 the defendants allegedly issued large and unlawful loans to a victim, repeatedly lending money on illegal terms. When the victim failed to repay, they are suspected of causing financial damages of €6.3 million.
Authorities further claim that the accused seized the victim’s property in Pristina and converted criminally derived assets in order to conceal their true value and gain unlawful profit.
The Special Prosecution has requested that the court annul all illegal legal transactions linked to the case.
