Two Arrested for Usury, Money Laundering and Fraud – Raids in Four Locations by the Police and the Special Prosecution in Pristina

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The Kosovo Police, namely investigators from the Directorate for the Investigation of Organized Crime and Serious Crimes, after conducting investigative actions on the order of the Special Prosecution, have arrested B.M. and Q.M., on suspicion of committing the criminal offenses of “usury”, “money laundering”, “intimidation”, “forgery of documents”, and “fraud”. According to a press release, police investigators, with the authorization of the Sp…