Police arrest 51 money laundering suspects

NEWS 26.06.202112:14 0 komentara
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MUP Srbije

Police arrested 51 persons in Nis, Serbia's third-largest city, under suspicion of money laundering. The police operation codenamed 'Jenki' was carried out at the order of the Higher Prosecutor's Office in Nis, in cooperation with the Ministry of Internal Affairs and the Department for Fighting the Corruption.

Among others, the police arrested 46 owners of entrepreneurial shops as well as owners of two bookkeeping agencies and its employees.

Allegedly, one of the suspects, with name initials N.R., is charged with organising a group consisting of M.M., C.N., N.M., M.K., and S.S., for conducting financial malversations and obtaining illegal benefit.

The police seized a total of 13,099,550 dinars, 147,750 euros and 18,500 dollars during the raid of the suspects’ apartments and business premises.

Also, the funds found in the account of the suspect N. R., in the amount of about 77,000,000 dinars, which allegedly originate out of a criminal offense, have been blocked.

The suspects N. R., M. M. C., N. M., M. K. and S. S. were ordered 48-hour detention and will be sent to a competent prosecutor with criminal charges, while the owners of entrepreneurial shops will be sent to the prosecutor with a report on police arrest and enforcement.

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