Tema: Money laundering

pranje novca, gradina, hapšenje, ukrajinci

2 Ukrainians arrested in Serbia for money laundering: They tried to smuggle over a quarter million euros
Pranje novca, nekretnine

How come Russians and Ukrainians can even buy apartments in Serbia? This paper allows them to do that
Hapšenje, žena devojka, lisice na rukama

US woman arrested in Belgrade sentenced to 14 years in prison: She must pay millions in damages
Velja Nevolja klan Veljko Belivuk i Marko Miljković

Wives of Belivuk, Miljkovic and Ivanovic arrested, as well as Belivuk's mother-in-law
Darko Saric, resetke, zatvor

Darko Saric sentenced to 15 years in prison: Pablo Escobar of Balkans (PHOTOS)
Zemun, hapšenje

A big criminal group arrested in Belgrade: 14 people arrested for tax evasion
Hapšenje, Novi Sad

They stole 50 million dinars from Serbia: 15 people arrested for money laundering
Makedonska policija

Millions stolen in Skopje: Treasury worker admitted the guilt, but he is not revealing where the money is

Prostitucija, prostitutke, policajac, policija

POLICE OFFICER TOOK DOWN PROSTITUTES, BUT NOT TO THE STATION: Instead of arresting "the pimp", he ordered two girls!
Samit u Beogradu, Ivica Dačić

Serbian Foreign Minister Ivica Dacic says they stand united against money laundering, drugs and corruption
Bogataš, milioner, dolari, pare, novac

ONLY IN BALKANS: These Bosnians have millions of euros, even though they are unemployed!

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