The court approved the prosecution’s request: Arrest warrants issued for 19 suspects in a pyramid scheme and luxury goods fraud.

Court Approves Arrest Warrants for 19 Individuals in Business Scheme Investigation

Mitrovica – The Basic Court in Mitrovica has approved a request from the Basic Prosecution of Mitrovica to issue arrest warrants for nineteen suspects linked to alleged pyramid and illicit business schemes. The ruling, announced on April 22, 2026, at 15:32, was delivered by presiding Judge Marigona Lajqi. The court determined there is sufficient evidence to believe the suspects committed the criminal act of “Organization of pyramid schemes and illicit business,” as defined under Article 294 in conjunction with Article 31 of the Criminal Code of the Republic of Kosovo.

This crime carries a potential sentence under existing legislation. Following the ruling, preventative detention has been ordered for the individuals identified with the initials A.B., D.S., N.M., B.M., R.S., A.I., B.I., B.S., F.M., M.S., B.B., A.R., A.M., N.H., D.M., A.M., Sh.A., Xh.S., and F.D. The prosecution’s request was supported by a thorough investigation into the alleged activities.

The investigation is ongoing, and further details regarding the specific schemes and individuals involved are expected to be released as the legal process continues.

Topics: #court #approved #prosecution

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