OCCRP: Montenegrin authorities detained on Wednesday a lawyer for his alleged involvement in laundering 2.6 million euro (US$2.82 million) linked to the country’s infamous criminal rings.

8 months ago

The country’s Special State Prosecutor’s Office said that officers from the Special Police Department “have detained D.D., a lawyer from Budva, on suspicion of committing the criminal offense of forming a criminal organization and multiple counts of money laundering.” While the Prosecutor’s Office refrained from providing further details about the case, Montenegrin media outlets identified the man […]