In the first half of February, the Internal Security Bureau detained an official of the Main Public Order Police Department of the State Police on suspicion of money laundering committed by a group of persons pursuant to prior agreement. The State Police official involved in the alleged criminal offence has been granted the status of a person entitled to defence, and a security measure not involving deprivation of liberty has been applied. It should be noted that the Internal Security Bureau…
In the first half of February, the Internal Security Bureau detained an official of the Main Public Order Police Department of the State Police on suspicion of money laundering committed by a group of persons pursuant to prior agreement. The State Police official involved in the alleged criminal offence has been granted the status of a person entitled to defence, and a security measure not involving deprivation of liberty has been applied. It should be noted that the Internal Security Bureau received the criminal case from the State Police for continuation of the pre-trial investigation in accordance with institutional jurisdiction. In the interests of the investigation, no further information is currently provided. The Internal Security…
