“On corruption and money laundering from Kosovo in western countries are known already Eulex the Interpol and Europol and where it is under investigation, news agency” Our Presevo “which adds that the protests in January with the warnings and the persistence of opposition Kosovo Albanian to topple the current government-Muastafa Thaci, it seems to have introduced mostly fear among incumbents, especially members of the current government.
This fear has led many government ministers and Kosovo to withdraw millions of euros from banks or to transfer them to other names.
News Agency “Our Presevo” reports from sources in Kosovo in charge of Banks has learned that the number of “visitors” to these last days of the bank has increased by familiar faces by the Government or its brokers.
“This year – suggested” Our Presevo “they derive more than put money in the bank. Learned that until now have been extracted and transferred millions of euros abroad in Bank of Switzerland, Germany but also in Italy, Albania, Turkey and especially in Cyprus. ”
The news of the “Agency Our Presevo” does not provide evidence for what charges, but what can be said is that in the latest report of the European Council (EC) where the presentation of conclusions and recommendations on the fight against corruption, money laundering and financing of terrorism in Kosovo, among others said that Kosovo before the visa liberalization should pëmrbushë international standards in the fight against corruption, money laundering and financing of terrorism …