Tags Trajectory case
Tag: Trajectory case
The SPO has submitted 12 requests to the court for the seizure of assets and evidence
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...
SPO: Leader of VMRO-DPMNE is the prime suspect for money laundering and illegal financing
“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...
