High court in Podgorica confiscated valuable property, this year and the last, suspected of being acquired through criminal activities. The...
Tag - money laundering
President of the Atlas Group Dusko Knezevic arrived yesterday in Podgorica, as he announced a month ago when Atals Bank chief of delivery service...
Nebojsa Miranovic, one of the controversial donors of the Movement for Changes (PzP) in the money laundering case investigated by the Special State...
Two Atlas Banka employees were questioned at the Special Prosecutor’s Office (SDT), within an investigation into the origin of $100,000, which Atlas...
Momir Nikolic, owner of company Graditelj from Tivat, Dejan Vujisic, director of Movement for Changes PzP and secretary of that party, Zeljko...
A few days ago, president of the Atlas Group Dusko Knezevic submitted evidence to the Prosecutor’s Office through his attorney Velibor Markovic on...
Member of DNP Aleksandar Sekulic has been arrested yesterday within an investigation on money laundering that has been initiated by Special state...
A member of the Democratic People’s Party (DNP) Nikola Jovanovic and Vladimir Bulatovic, a nephew of DF official Predrag Bulatovic, were...
In the Special State Prosecutor’s Office (SDT) hearing of Vladislav Bulatovic, a nephew of one of DF leaders Predrag Bulatovic, has begun...
New Serb Democracy (NOVA) member Petar Draskovic has been released pending trial, CDM learns. He was arrested yesterday along with Luka Radunovic...
Movement for Changes (PzP) official Iva Pavlovic, DF official Slaven Radunovic’s son Luka and Petar Draskovic from the Democratic People’s...
About fifteen Russian citizens are suspected of exchanging more than $1m on several occasions in the first half of October 2016 for the needs of the...
Several Russian citizens are suspected of exchanging larger amounts of money for the Movement for Changes (PzP), that is, for DF, during the 2016...
Due to suspicion of putting illegally obtained US dollars into legal money flows, special police team arrested Dejan and Violeta Buskovic, Milos...
The leader of the Movement for Changes (PzP) Nebojsa Medojevic came to the Special Prosecutor’s Office today. As he told reporters when leaving...
The leader of the Movement for Changes (PzP) Nebojsa Medojevic was questioned today in the Special State Prosecutor’s Office (SDT) on charges...
Montenegrin president Filip Vujanovic sent a letter to the supreme state prosecutor Ivica Stankovic asking him to issue an instruction to the chief...
Within the investigation into financial affairs of Democratic Front DF in Special State Prosecution, two journalists from so-called independent media...
Chief special prosecutor Milivoje Katnic assessed that a special war was still being waged against him and the Speacial Prosecutor’s Office (SDT)...
Special Prosecutor’s Office (SDT), led by Milivoje Katnic, is investigating whether certain so called independent media and their journalists were...