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Tag: Atlas Banka

Charged Montenegrin Businessman Dusko Knezevic and the €500 Arbitrage Case Against Montenegro!

Montenegrin businessman Dusko Knezevic, founder and president of the board of directors of Atlas Group Corporation (AGC), returned to Montenegro from the UK. Knezevic, a prominent figure in the financial world with interests in banks across Serbia, Cyprus, and Great Britain, faces serious legal challenges in his home country. When the Westminster Magistrates’ Court in London approved his extradition in April, Knezevich decided to return.

Really? Scam victims’ money allegedly financed the campaign of the President of Montenegro!

The Belgrade-based online news portal In4S exposed an explosive political dimension of cybercrime charges around Gal Barak und Uwe Lenhoff. The Belgrade lawyer Marko Vujosevic allegedly stole and laundered €19 million via Global Payment Solutions DOO (GPS) in Montenegro. GPS is at the very center of the cybercrime organization of Barak and Lenhoff. The latter died in prison for unknown reasons. Barak was sentenced to four years in prison for investment fraud and money laundering. And now IN4S claims part of these cybercrime proceeds was used to finance the President of Montenegro.

Well-known Belgrade Lawyer Attacked and Defamed

The victim of these attacks in Belgrade is not unknown on the international scammer scene. Marko Vujosevic, 39, is a well-known lawyer in Belgrade and a partner in the law firm Vujosevic & Partner. Allegedly Vujosevic was attacked by several thugs. In addition, large posters (see featured image) have been put up in various places in Belgrade in which Vujosevic is described as a thief, forger, and crook.

Alleged Russian money-laundering scheme loses millions in bankruptcy of Austrian Meinl Bank

Early 2019, the Austrian Meinl Bank filed a money laundering report to the competent authorities on the basis of the reports of FinTelegram. The object of the suspicious activities report (SAR) was Keyring Holdings Ltd of the Russian Vladislav “Vlad” Smirnov (aka Vladislav Khokholkov). With the bank's insolvency the money is most likely gone.

Money Laundering – The interesting parallels between Anglo Austrian Bank and Atlas Banka

Mid-November European Central Bank withdrew the bank license of the Vienna-based Anglo Austrian Bank (previously "Meinl Bank"). The Austrian...

Veltyco Case – Razzia in Kosovo, bank account seizures and interrogations on German money laundering investigations

Police from Kosovo and Germany conducted a razzia against people and companies in the Veltyco environment in Kosovo. The authorities suspect money laundering and seized documents, bank accounts and properties.

Exposed – Hermes Solution Podgorica Provides Payment Services For KayaFX, TraderVC, And Many Other Illegal Broker Schemes!

Since the launch of the European Funds Recovery Initiative (EFRI), we have received valuable information about the various illegal...

Investor Warning – VEmarkets And Grau International OU

On Jan 14, 2019, the Estonian financial market authority Finantsinspektsioon warned against Grau International OU, a company registered in...

Option888 Case: Montenegro Atlas Banka Involved In Money Laundering

The illegal Binary Options platform Option888 has worked with a variety of payment services providers (PSP). One of them...