Tag: Atlas Banka

Marko Vujosevic and Milo DukanovicR
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June 28, 2021

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.
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Marko Vujosevic attacked by former partnersW
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June 28, 2020

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.
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Keyring Holdings and Valdislav SmirnovA
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March 2, 2020

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.
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OCCRP Report on Meinl Bank or Anlgo Austrian BankM
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November 26, 2019

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 Financial Market Authority (FMAI) stated it..
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Veltyco Kosovo connection with Betim TasholliV
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July 21, 2019

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.
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March 24, 2019

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 broker schemes from defrauded investors as..
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February 19, 2019

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 Estonia and the operator behind the..
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