The Special Prosecution Office is prosecuting several citizens involved in crimes committed within the framework of a structured criminal group.
The Special Prosecution Office Against Corruption and Organized Crime has registered criminal proceedings no. 20/1 of 2025, against eight citizens under investigation for criminal offenses: “Illegal competition through violence”, “Illegal deprivation of liberty”, “Violation of equality of participants in tenders or public auctions”, committed in the special form of cooperation, that of a structured criminal group and “Structured criminal group”, “Commitment of criminal offenses by a criminal organization and a structured criminal group”, as well as “Laundering of proceeds of crime”, provided for by articles 110, 170/b, 28/4, 333/a and 334 of the Criminal Code.
The suspected citizens, within the framework of the structured criminal group, have committed illegal actions, consuming elements of the criminal offense; "Violation of equality of participants in tenders or public auctions" and specifically in determining specific criteria not specified in the law, to favor some companies over others.
As part of the activity of the "Structured Criminal Group", the suspected citizens have committed the criminal offense of "Unlawful Competition through Violence" and have forced representatives of companies participating in tenders to abandon their complaints about certain tender procedures, thus paving the way for predetermined companies, for which the review of the complaint could also lead to a change in the ranking of the list of winners.
A security measure has also been requested for administrators of several companies who, through illegal actions, within the framework of a structured criminal group, have formally participated in tender procedures, issued fictitious tax invoices and carried out transactions with companies that were not part of the tender process.
In this context, the Special Prosecution Office against Corruption and Organized Crime, on 15.12.2025, filed a request with the Special Court of First Instance for the imposition of security measures against eight (8) citizens under investigation. Today, on 16.12.2025, investigators of the National Bureau of Investigation (BKH) have executed the court decision for some of the following citizens:
The imposition of the security measure, “Arrest in prison”, against the citizen under investigation EA, provided for by Article 238 of the Criminal Procedure Code. He is suspected of committing the following criminal offenses: “Illegal competition through violence”, “Illegal deprivation of liberty”, “Violation of equality of participants in tenders or public auctions” committed in the special form of cooperation, that of a structured criminal group and “Structured criminal group”, “Commitment of criminal offenses by a criminal organization and a structured criminal group”, as well as “Laundering of the proceeds of a criminal offense or criminal activity”, provided for by Articles 110, 170/be 28/4, 258, 287 and 333/a and 334 of the Criminal Code. (not executed)
The assignment of the security measure, "Arrest in prison", against the citizen under investigation, EB, provided for by Article 238 of the Criminal Procedure Code, for the commission of criminal offenses; "Illegal competition through violence", "Illegal deprivation of liberty", "Violation of equality of participants in tenders or public auctions" committed in the special form of cooperation, that of a structured criminal group and "Structured criminal group", "Commitment of criminal offenses by a criminal organization and a structured criminal group", as well as "Laundering of the products of a criminal offense or criminal activity", provided for by Articles 110, 170/be 28/4, 258, 287 and 333/a and 334 of the Criminal Code. (not executed)
The imposition of the security measure, “House arrest”, against the citizen under investigation, MK, provided for by Article 237 of the Criminal Procedure Code, for the commission of criminal offenses; “Violation of equality of participants in tenders or public auctions” committed in the special form of cooperation, that of a structured criminal group and “Structured criminal group”, “Commitment of criminal offenses by a criminal organization and a structured criminal group”, provided for by Articles 258 and 333/a and 334 of the Criminal Code.
The imposition of the security measure, “House arrest”, against the citizen under investigation, HD, provided for by Article 237 of the Criminal Procedure Code, suspected of committing criminal offenses; "Violation of equality of participants in tenders or public auctions", committed in the special form of cooperation, that of a structured criminal group and "Structured criminal group", "Commitment of criminal offenses by a criminal organization and a structured criminal group", provided for by articles 258 and 333/a and 334 of the Criminal Code.
The imposition of the security measure, “Suspension of the exercise of a public duty or service” and “Prohibition of leaving the country”, against the citizen under investigation EI, provided for by articles 242 and 233 of the Criminal Procedure Code. He is suspected of committing the criminal offenses; “Illegal competition through violence”, committed in the special form of cooperation of the structured criminal group and “Structured criminal group”, “Commitment of criminal offenses by a criminal organization and a structured criminal group”, provided for by articles 170/b, 28/4 and 333/a, 334 of the Criminal Code.
The imposition of the security measure, “Prohibition of leaving the country”, against the citizen under investigation AP, provided for by article 233 of the Criminal Procedure Code. He is suspected of committing the criminal offense; “Laundering of the proceeds of a criminal offense or criminal activity”, committed in the special form of cooperation, that of a structured criminal group, “Structured criminal group” and “Commitment of criminal offenses by a criminal organization and a structured criminal group”, provided for by articles 287 and 333/a and 334 of the Criminal Code.
The imposition of the security measure, “Prohibition of leaving the country”, against the citizen under investigation, GH, provided for by article 233 of the Criminal Procedure Code. He is suspected of committing the criminal offense, “Laundering of the proceeds of a criminal offense or criminal activity” committed in the special form of cooperation, that of a structured criminal group, “Structured criminal group” and “Commitment of criminal offenses by a criminal organization and a structured criminal group”, provided for by articles 287 and 333/a and 334 of the Criminal Code.
The imposition of a personal security measure, "Prohibition of leaving the country", against the citizen under investigation R.Rr., provided for by article 233 of the Criminal Procedure Code. He is suspected of committing the criminal offenses; "Laundering of proceeds of crime or criminal activity" committed in the special form of cooperation, that of the structured criminal group "Structured criminal group" and "Commitment of criminal offenses by a criminal organization and a structured criminal group", provided for by articles 287 and 333/a and 334 of the Criminal Code.
