SPO is checking the properties of party officials and companies as part of its financial investigations


The Special Public Prosecution is making detail inspections of the properties of a large number of persons and companies for the needs of the financial investigations it leads, SPO announced today.

“Before this, the Public Prosecution has led several investigations which are aim at the implementation of financial investigations against a large number of physical persons and legal entities. The goal of these pre-trial investigations is aimed at checking the properties and the financial operations of all persons against which procedures were started. The inspection of the property includes detail inspections of complete property that the persons own both real estate and movable property” said SPO’s press release.

They also inform that a number of requests were sent to various institutions where it was stressed that the requested data are needed for pre-trial investigations.

“We tell state institutions to take measures that will prevent a public reveal of information for pre-trial investigations that, according to legal proceedings, are a secret. It is inadmissible for the state institutions to allow an insight to persons for which inspections are made into the type and character of the investigations that this Public Prosecution is performing in accordance with its legal authorizations and regulations” said SPO.

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