Through an e-mail request addressed to the two suspects, who are believed to have fled abroad, the Government of Kosovo has asked them to return two million and 77 thousand euros within 5 days.

Gazeta Insajderi has provided the request of the Treasury Department for the two owners of “LDA Group”.

“We request that within five days you return the amount of 2,077,995.90 Euros to the Budget account of the Republic of Kosovo in the Central Bank of Kosovo, as an unauthorized payment”, it is stated in the request provided by the Insider.

“You as an economic operator have accepted the payment in your account and have not notified or returned the funds you have received from the Kosovo budget”, it is said in the request of the Treasury Department for the two owners of “LDA Group”.

The request of the government for cooperation with the owners of the company based in Drenas, is based on the Law on Budget Appropriations for 2020 for the budget of the Republic of Kosovo.

According to this law, in case an individual or entity receives any payment from the Kosovo Fund as a result of an error, those funds are returned to the Kosovo Fund within 5 days from the receipt of the written notification from the General Director of the Treasury, with to which the receiving party is notified that that payment has been erroneously made.

Based on the files of the State Prosecutor’s Office, the execution of illegal payments from the State Treasury to the account of “LDA Group” LLC was completed within eight minutes.

Through the processing of four transactions, at 12:41 on Friday, October 9, two million euros were transferred to the account of the company based in the village of Llapushnik in Drenas.

Kosovo Police announced on Wednesday through a 24-hour report that it is requested to block accounts where funds are suspected to have been transferred from the Treasury.

“On 20.10.2020 23:35 after the investigation, a suspect m / k was arrested and two others are on the run. The suspects are suspected that by abusing their official duty by using the state treasury of the Republic of Kosovo, they transferred money in the amount of 2,077,995.90 million euros “, it was stated in the Police report.

The Minister of Finance, Hykmete Bajrami, also revealed details about the illegal transfer of funds.

In an extraordinary press conference two days ago, Minister Bajrami said that there were four suspicious transactions with a total value of over 2 million euros.

Through an e-mail request addressed to the two suspects, who are believed to have fled abroad, the Government of Kosovo has asked them to return two million and 77 thousand euros within 5 days.

Gazeta Insajderi has provided the request of the Treasury Department for the two owners of “LDA Group”.

“We request that within five days you return the amount of 2,077,995.90 Euros to the Budget account of the Republic of Kosovo in the Central Bank of Kosovo, as an unauthorized payment”, it is stated in the request

“You as an economic operator have accepted the payment in your account and have not notified or returned the funds you have received from the Kosovo budget”, it is said in the request of the Treasury Department for the two owners of “LDA Group”.

The request of the government for cooperation with the owners of the company based in Drenas, is based on the Law on Budget Appropriations for 2020 for the budget of the Republic of Kosovo.

According to this law, in case an individual or entity receives any payment from the Kosovo Fund as a result of an error, those funds are returned to the Kosovo Fund within 5 days from the receipt of the written notification from the General Director of the Treasury, with to which the receiving party is notified that that payment has been erroneously made.

Based on the files of the State Prosecutor’s Office, the execution of illegal payments from the State Treasury to the account of “LDA Group” LLC was completed within eight minutes.

Through the processing of four transactions, at 12:41 on Friday, October 9, two million euros were transferred to the account of the company based in the village of Llapushnik in Drenas.

Kosovo Police announced on Wednesday through a 24-hour report that it is requested to block accounts where funds are suspected to have been transferred from the Treasury.

“On 20.10.2020 23:35 after the investigation, a suspect m / k was arrested and two others are on the run. The suspects are suspected that by abusing their official duty by using the state treasury of the Republic of Kosovo, they transferred money in the amount of 2,077,995.90 million euros “, it was stated in the Police report.

The Minister of Finance, Hykmete Bajrami, also revealed details about the illegal transfer of funds.

In an extraordinary press conference two days ago, Minister Bajrami said that there were four suspicious transactions with a total value of over 2 million euros.

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