According to the official statement from the SPRK, under the leadership of Chief Prosecutor Blerim Isufaj, a meeting was held with the Joint Team for the Selection and Targeting of Serious Crimes, during which this complex case was identified and formally targeted.
“During this meeting, the case codenamed ‘Mati 1’ was targeted for the criminal offenses of ‘money laundering,’ ‘fraud,’ ‘document forgery,’ and ‘unauthorized ownership, control, or possession of weapons,’ in accordance with the Criminal Code of the Republic of Kosovo,” the prosecution's statement reads.
Four individuals are involved in this case, and authorities have taken immediate action to freeze and seize their assets. The total value of the frozen and seized assets amounts to €6,924,656.00. Among the seized assets are 59 apartments, 12 plots of land in various locations, and 5 bank accounts.
This action by the SPRK comes as part of its ongoing efforts to combat organized crime and corruption in the country. Authorities have indicated that investigations are still underway and that additional individuals may be implicated as the case progresses.
The SPRK has emphasized that the fight against illegal financial activities and unlawful enrichment remains a top priority, and it has called on both citizens and institutions to cooperate in eradicating practices that undermine the rule of law and the economic development of Kosovo.