A foreign citizen has been arrested by Kosovo Police, under suspicion of fraud and legalisation of false content, after allegedly using forged documents to sell property on behalf of her uncle. In one case, it allegedly managed to sell a parcel worth about 150 thousand euros.
According to the Kosovo Police’s report, investigations have been conducted by the Financial Investigation Sector in Pristina, under the Directorate for Investigation of Economic Crimes and Corruption, under the authorisation of the Basic Prosecutor at Ferizaj.
The suspect had initially appeared in police in the quality of the complaint. However, after completing the proceedings regarding the case in which he filed complaints, investigators have interviewed him as a suspect in the presence of the defence attorney.
According to investigators’ allegations, she had used a forged document, respectively a warrant provided to a swimmer outside the Republic of Kosovo. It is alleged that through this document, she had presented an unknown person with her uncle’s records, but with the picture of the other person, as if he had authorized him to sell his property in Kosovo.
Police suggest that the suspect had tried several times to sell the registered parcels on behalf of her uncle, who was in this case the complainer, while in two cases allegedly had managed to sell them. In the latter case, she allegedly sold a parcel worth about 150 thousand euros.
The investigative actions have been conducted in co-ordination with the Founding Prosecutor at Ferizaj. After the interview ended, the prosecutor of the case has issued a verdict to detain the suspect for 48 hours.
She’s suspected of criminal acts fraud by Article 323, and the legalisation of false content, by Article 395. of the Penal Code of the Republic of Kosovo.
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Source Layer: Signal
