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Tag: Dusko Knezevic

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

Corruption tamir -
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.

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

Court Cases tamir -
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

Cybercrime Ben -
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

Cybercrime tamir -
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.

Investor Warning – VEmarkets And Grau International OU

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

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