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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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Prosecution Files Indictment Against Suspect Accused of Smuggling Migrants into Kosovo

 

https://rks.news/prosecution-files-indictment-against-suspect-accused-of-smuggling-migrants-into-kosovo/

 

The Basic Prosecution Office in Prizren has filed an indictment against a suspect identified as U.K., for the criminal offense of “Smuggling of Migrants”, based on a “well-grounded suspicion” that he facilitated the illegal entry of foreign nationals into Kosovo for material gain.

 

According to the indictment, on November 19, 2024, near the Vërmica border crossing, the defendant allegedly smuggled four individuals—two Egyptian nationals, one Moroccan, and one Syrian—into Kosovo, after coordinating with a person known only as “A.” several days prior.

 

The prosecution outlines that on November 14, 2024, U.K. had made arrangements with “A.” regarding the timing of the migrants’ illegal entry from Albania to Kosovo, outside of any official border checkpoint. On the critical day, U.K. rented a Golf 7 vehicle from a local car rental company and traveled to the Vërmica area.

 

There, he allegedly picked up the migrants who had illegally crossed the Albania–Kosovo border, intending to transport them toward the Kosovo–Serbia border in exchange for financial compensation. The smuggling attempt was interrupted when police intercepted the vehicle, finding the four migrants inside. Due to the police intervention, the suspect did not receive any financial benefit, as intended.

 

In its statement, the prosecution emphasized:

 

The defendant engaged in migrant smuggling for the purpose of obtaining direct or indirect financial or material benefit from the illegal entry of persons who are not citizens of the Republic of Kosovo.”

 

The case prosecutor has requested that, following judicial review, evidence administration, and evaluation, the defendant be found guilty and sentenced in accordance with the law.