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Tag: Lazar Hoppl

IKARUS MOSKVA: Sanctions-Exposure Risk Map Centered on Serbian Lawyer Marko Vujosevic

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Moscow-based “Ikarus Moskva” markets energy trading, “bank solutions,” and cross-border legal services from a Moscow City tower. Its public Team page lists Serbian lawyer Marko Vujošević—a figure long linked in FinTelegram investigations to the 2016–2019 Belgrade boiler-room era and the Montenegro payment processor Global Payment Systems DOO (GPS).

Exposed! FCA-regulated MoneyNetInt involved in big-style money-laundering!

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The trial against the ringleaders of the cybercrime organization E&G Bulgaria is currently underway in Munich, Germany. Gal Barak was already sentenced to four years in jail in Vienna in Sept 2020. Almost unnoticed, the preparation of charges against several ringleaders of the cybercrime organization around the late Uwe Lenhoff and the Veltyco Group is currently underway in Saarbrücken. Criminal records show that MoneyNetInt was massively involved in Lenhoff's money laundering.

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

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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.

The Scammers War in Belgrade amidst Vienna Cybercrime Trials

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A shooting attack was carried out this morning on Belgrade lawyer Marko Vujosevic. He apparently survived unharmed but badly shocked. Vujosevic was the founder and administrator of Global Payment Solutions Podgorica, which was registered in Montenegro. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials (#VCT). Lenhoff was found dead in his prison cell before the trial began. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him.

Vienna Cybercrime Trials and the disturbing Balkan Papers

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The Israeli scammer and cybercrime principal Gal Barak was sentenced to four years in prison and restitution payments at the beginning of September 2020 at the start of the Vienna Cybercrime Trials ("#VCT"). Further charges against his co-conspirators will follow in various EU jurisdictions. Barak and his partner Uwe Lenhoff have also operated their illegal boiler rooms and payment processors in the Balkans. The Balkan Investigative Reporting Network has recently published the Balkan Papers related to the #VCT.

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