[ad_1] Zeljko Radovanovic of the Administration for the Prevention of Money Laundering said, commenting on Vecernji novosti’s allegations that SAA leader Dragan Djilas has an account in Mauritius, that “all conditions have been met for the Administration check this case. “ Source: TV Pink “We will open the case in …
Read More »
[ad_1] Photo: starsport, private archive Aleksandar Kajmaković (47), also known as Aca Bosanac, owner of several well-known restaurants and nightclubs in Belgrade, was transferred yesterday to the premises of the Service for the Fight against Organized Crime to testify as a citizen on suspicion of collaborating with Veljko Belivuk, better …
Read More »
[ad_1] Fanula Niaolin, UN Special Rapporteur on the Protection and Promotion of Human Rights in the Fight against Terrorism, asked the Serbian government for an explanation of why the Directorate for the Prevention of Money Laundering and Terrorism Financing in July required the Serbian banks inspect the financial transactions of …
Read More »
[ad_1] Photo: YouTube / TVKopernikus screenshot BELGRADE – The trial of Marija Jocic, wife of Branko Jocic, former director of the public company “Roads of Serbia”, who was sentenced to five years in prison in September for taking bribes and abuse of power, will begin today before the Special Court …
Read More »
[ad_1] Photo: detective-info.com.ua Zvicer is suspected of laundering the money obtained from the crime through the restaurants he owns in Poltava, Ukraine. – Zwitzer, after surviving the liquidation attempt on May 23, is constantly under the scrutiny of Ukrainian investigators. This financial investigation is a secret and the local police …
Read More »
[ad_1] 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 …
Read More »