The Special Prosecution of the Republic of Kosovo has arrested three individuals under suspicion of organized crime, according to Gazeta Sinjali.
The suspects – F.M., V.M., and A.D. – are being investigated for “Participation or Organization of an Organized Criminal Group”, related to the criminal offenses of fraud and unauthorized access to computer systems, under Article 327, Paragraph 2 of the Kosovo Penal Code.
Details of the Case
Investigations, conducted in coordination with the Kosovo Police, indicate that the case has international elements. The suspects are alleged to have, since 2021, falsely presented themselves as bank employees, in collaboration with others.
Their alleged activities include:
- Fraud
- False representation
- Theft of identities and credentials
- Money laundering for direct financial gain
During the execution of search warrants, authorities seized material evidence, including phones, laptops, and cash totaling €11,756, according to the prosecution system.
