Tag: Thaler case

The Special Prosecutor's Office has announced that it has filed two charges in connection with the "Thaler" case, one for the illegal financing of the political party VMRO-DPMNE, and the other for the illegal construction of the party's headquarters. The indictment for the illegal financing of the political party VMRO-DPMNE was filed against the former leader of the party, and...

At the request of the Special Prosecutor's Office (SPO) , a pre-trial judge from the Basic Court Skopje 1 ordered a temporary measure for freezing the assets of the political party VMRO-DPMNE, SPO announced today. With the measure, which was pronounced in the frame of the "Thaler" case, a total of 69 real estate properties were frozen, including the building...

The Special Prosecutor's Office withdrew their request to freeze VMRO-DPMNE's assets and property in the "Thaler" case because they did not want to influence the political situation in the country, said today Chief Special Prosecutor Katica Janeva. “We decided that we should take a different approach in that case because we do not want to influence the political situation, and...

Today, the Special Prosecutor's Office filed 17 indictments for 18 cases, against 94 individuals and 7 legal entities, stated the chief Special Prosecutor, Katica Janeva, adding that solid evidence has been provided for all the cases. She noted that the time-frame for investigations and enquiries was not long enough for all the material to be investigated, especially considering that the...

The Special Prosecutor's Office announced a press conference tomorrow at 12 o'clock without specifying what actually it is going to be about. However, given that the SPO’s deadline for submitting charges expires in two days, it is expected that the prosecution at tomorrow's press conference will announce which of theor open investigations will they file charges for. At the latest press...

The Special Prosecutor’s Office has submitted to the Basic Court Skopje 1, 12 requests to freeze assets, including the VMRO-DPMNE building, evidence and financial analysis, confirmed the SPO this afternoon for "Meta". Yesterday, the Special Prosecution launched three new cases - "Lawn", "Trajectory" and the "Thaler" case. Special security and precautionary measures were not requested. Regarding the press conference by VMRO-DPMNE and...

“Thaler” is the first investigation for money laundering which was announced at the press conference held by the Special Prosecutor’s Office. Prosecutor, Fatime Fetai said they are investigating the illegal financing of VMRO-DPMNE, and that they have reasonable doubt that their “prime suspect, as partly leader” even though he knew the rules and the laws, he still accepted illegal...