Kosovo

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    DexTech AG: Public Warning (Switzerland)

    Public Warning by the Swiss Financial Market Supervisory Authority that DexTech AG “is suspected of conducting unauthorised activities in the financial market”.

    Germany: Hamdi Kocoktepe et al

    Application for the appointment of a Commissioner to collect evidence from First Citizens Bank and Trust Co. - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Hamdi Kocoktepe, described as a "German attorney"; Afnan Qovanaj, and Wincash AG for suspected money laundering.

    Kosovo: Marijan Komani et al

    Application for the appointment of a Commissioner to collect evidence from Security Pacific National Bank and American Express - pursuant to a request for judicial assistance from Kosovo - for a criminal investigation into "Marijan Komani, Velizar Marusic, Atnan Qovanaj, and others, for participation in an organized criminal group, issuing false checks, computer intrusion, and money laundering".