NORTH MACEDONIA: CORRUPTION SCANDAL PACKED IN A LOUIS VUITTON BAG

OCCRP reported on 15th August about a corruption scandal that began started in July, when 2 men were arrested at the Greek border trying to leave North Macedonia with a bag of money they allegedly obtained from a businessman suspected of money laundering – a bag found to contain €1.5 million in cash.

https://www.occrp.org/en/daily/10478-north-macedonia-scandal-packed-in-a-louis-vuitton-bag

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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