Money laundering
Black News
Albanian citizen suspected of laundering more than 900.000 euros
Albanian National Accused of Laundering Over €900,000The Special State Prosecutor's Office (SDT) has submitted...
Black News
If they find a single piece of evidence, I will convict myself
"I'll Confess if They Uncover Even One Piece of Evidence"
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Black News
One person suspected of having more than 7.700 euros in his car, which were the proceeds of crime
Individual Suspected of Having Over €7,700 in Car, Allegedly Criminal Proceeds...
Economy
We cannot talk about stifling gambling organizers
We Cannot Discuss Restricting Gambling OrganizersMilan Knežević, MP of the Democratic People's Party (DNP),...
Black News
Dapčević remains in custody, lawyers say they will resign from the chamber if he escapes
Dapčević Held in Custody; Lawyers Threaten Resignation if He FleeThe trial of attorney Dimitrije...
Black News
Turkish citizen arrested on suspicion of money laundering in the amount of over 1,2 million euros
Turkish Citizen Detained on Suspicion of Money Laundering Exceeding 1.2 Million Euros...
Black News
Turk Arrested in Montenegro: It is suspected that he washed more than a million euros – news
Turkish National Arrested in Montenegro on Suspicion of Laundering Over One Million Euros...
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