4 arrested for money laundering and abuse of power



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Nis police arrested SK (49), NJ (58) and ND (44) on the grounds of suspicion that they damaged Niska Banja Township by more than 14 million dinars and obtained benefits for the person responsible. ” Mar Ni fon “NJ, as well as once a company from Nis and another from Bulgaria.

It is suspected that the Ministry of Justice falsified documents as manager of a project of the Municipality of Niska Banja, with the help of the head SK of the agency “San consult”, to adjust the tender documentation to prices higher than those of the market. and digitization of the Municipality’s website.

NJ is suspected of paying 1.3 million dinars to the person responsible for ND from the agency “Big Dream” and 530,000 dinars to SK on behalf of the services provided on the basis of false invoices.

It is also suspected that ND obtained 149,028 dinars from the agency “Big Dream” by falsifying the documentation for the provision of event organization services, which were not provided.

The suspects are accused of the criminal offenses of money laundering, abuse of official position and abuse of responsible position.

The arrest operation was carried out by members of the Ministry of the Interior, Anti-Corruption Department, in cooperation with the Special Department for the Suppression of Corruption of the Nis Superior Prosecutor’s Office.

The suspects were detained for up to 48 hours and will be taken to the prosecutor’s office, along with criminal charges.

(Kurir.rs)

delivery courier

Author: delivery courier



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