On Monday, the Basic Public Prosecutor’s Office for Prosecution of Organised Crime and Corruption said that in the Risto Krmzov case, it has secured another two persons concerning the investigation into misuse and tax evasion estimated at around 15 million euros. The institution added that it would hold a briefing at 11 am the following day (10 June).
The Interior Ministry, too, has confirmed that the businessperson was deprived of liberty. Also, it has presented details of its charge, which covers 15 legal entities and 23 physical persons suspected of financial crime.
According to the investigation so far, it’s been determined that with the help of bogus companies, non-existing legal persons from Kosovo and other countries, fake transactions would be made, while the illegally acquired funds, through staged state payments, would end up in private pockets, which would be followed by them being laundered through the construction sector.