Montenegro
A month of detention for the members of PzP
A month of detention for the members of PzP

#MoneyLaundering #ArrestWarrant #SpecialPublicProsecutor #Prosecutor’SOffice The investigating judge Miroslav Basovic ordered one month detention to members of the Movement for Changes (PZP) Momir Nikolic, Dejan Vujisic, Zeljko Scepanovic and Gordana Konatar, who are suspected of creating a criminal organization and money laundering, reports TV Montenegro. Earlier today during the hearing, they pleaded not guilty. The trial […]

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Operational Team for monitoring implementation of strategies for prevention and suppression of terrorism, money laundering and financing of terrorism holds its regular meeting

#MinistryOfDefence #ArmedForcesOfMontenegro #TaxAdministration #MoneyLaundering #MinistryOfJustice #InteriorMinistry #TaxAdministrat #VeselinVeljović #HigherCourt Podgorica, Montenegro (28 October 2016) — National inter-sectoral operational team for monitoring the implementation of strategies for the prevention and suppression of terrorism, money laundering and financing of terrorism held on 28 October 2016 its regular meeting, chaired by Head of the Operational Team and Secretary […]

Gymnich: Through cooperation and coordinated action against terrorism and radical extremism

#FedericaMogherini #AleksandarAndrijaPejović #MoneyLaundering #MinistryOfForeignAffairsAndEuropeanIntegration #PrisonSentence #HumanRights #ForeignMinister #SpecialProsecutor #MemberStates #OrganizedCrime Bratislava, Slovakia (3 September 2016) – “At a time when Europe and the whole world are facing the growing terrorism and radical extremism, it is very important to maintain solidarity and, through coordinated action, to join forces in order to increase safety and to maintain […]

Kalics demand the return of their property
Kalics demand the return of their property

#SafetKalić #AminaKalić #MersudinKalić #Acquitted #Charges #MoneyLaundering #DrugTrafficking #Seized #Property #CourtOfAppeals Rožaje residents Mersudin, Safet and Amina Kalic, who were acquitted of charges for laundering money gained by selling drugs, submitted a request for the return of property to the High Court in Bijelo Polje, as Pobjeda dailz confirmed with their lawyer, Velibor Markovic. Mr. Marković […]

National Commission for implementation of Strategy for Prevention and Suppression of Terrorism, Money Laundering and Terrorist Financing holds session
National Commission for implementation of Strategy for Prevention and Suppression of Terrorism, Money Laundering and Terrorist Financing holds session

#MinistryOfDefence #TaxAdministration #MoneyLaundering #GovernmentOfMontenegro #MinistryOfJustice #TheGovernment #PoliceDirectorate #TheGovernmentOfMontenegro #TaxAdministrat Podgorica, Montenegro (20 July 2016) – The National Commission for the implementation of the Strategy for Prevention and Suppression of Terrorism, Money Laundering and Terrorist Financing 2015-2018, and the Action Plan 2015-2016, held regular session on 20 July 2016 which was attended by Commission’s members from […]

Millions for Avala and Bianca arrived via Panama?
Millions for Avala and Bianca arrived via Panama?

#HotelAvala #PanamaPapers #HotelBianca #Budva #Kolašin #London #MoneyLaundering #Dubious #ChiefSpecialProsecutor #MilivojeKatnić Chief Special Prosecutor, Milivoje Katnić, ordered an inquest for suspicions that privatization of two Montenegrin hotels was done with money of dubious origin – through companies from Panama. The inquest was opened before the outbreak of the world tax scandal “Panama Papers”, and privatizations in […]