Tag: Atlas Banka

Marko Vujosevic attacked by former partnersW
Categories
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.
Read More
Keyring Holdings and Valdislav SmirnovA
Categories
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.
Read More
OCCRP Report on Meinl Bank or Anlgo Austrian BankM
Categories
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..
Read More
Veltyco Kosovo connection with Betim TasholliV
Categories
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.
Read More
E
Categories
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..
Read More
I
Categories
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..
Read More