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Tags Money laundering

Tag: money laundering

Macedonian Government demands insight into all criminal charges and corruption and money laundering reports from the past 2 years

In its 43rd session, the Government of North Macedonia analyzed and adopted the Information about the undertakend activities for the regular use of the System for collecting and processing statistical data about prevention and repression of corruption and money laundering, says the official press release. "The Government ordered the Interior Ministry, the Interior Ministry - Bureau of Public Security, the...

The prosecution opens an investigation after Jeremić’s statements that Mijalkov had been laundering money

The Basic Public Prosecutor's Office for Organized Crime and Corruption has initiated a pre-trial procedure due to the existence of indictments for money laundering by senior Macedonian officials, according to a statement given by former Serbian Foreign Minister, Vuk Jeremić, informs the prosecution. Last week, Jeremić stated that the Czech company "Czechoslovak Group" last year in October, through a Belgrade-based...

SPO: Leader of VMRO-DPMNE is the prime suspect for money laundering and illegal financing

“Thaler” is the first investigation for money laundering which was announced at the press conference held by the Special Prosecutor’s Office. Prosecutor, Fatime Fetai said they are investigating the illegal financing of VMRO-DPMNE, and that they have reasonable doubt that their “prime suspect, as partly leader” even though he knew the rules and the laws, he still accepted illegal...