Articles tagged with
Money Laundering

Special Prosecutor for Organized Crime Miljko Radisavljević says that two more indictments have been raised against runaway drug lord Darko Šarić and his group

The trial has started in Belgrade today for the so-called Šarić group of drug smugglers and their associates

Former Croatian Prime Minister Ivo Sanader, who is being held in an Austrian prison on a warrant issued by Croatian authorities, denied the money laundering charges once more, which are being investigated by the Austrian Prosecutor's Office