Belgrade police arrest money launderers

Belgrade police arrest money launderers

Belgrade police arrest money launderers Izvor: Shutterstock/ilustracija

Fifteen people suspected of money laundering and tax evasion have been arrested at the Inex Plus doo company in Belgrade.

The operation was launched by the Higher Public Prosecution anti-corruption section in cooperation with the Belgrade city police and the tax police.  

The Internal Affairs Ministry (MUP) said in a press release that the suspects were charged with laundering money by transferring it from Inex Plus doo accounts to the accounts of smaller companies owned by some of the suspects starting in January 2016 and ending in December 2017.  

They transferred some 50,000,000 Dinars (about 420.000 Euros) to the smaller companies whose owners then withdrew the money from their accounts, keeping 5 percent in commissions. The remaining money was shared between two Inex Plus doo managers.  

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