Montenegro Capital’s Ex-Mayor Indicted for Money-Laundering

On 24 September, Balkan Insight reported that the Montenegrin Higher Court has confirmed the indictment of the former mayor of Podgorica, Slavoljub Stijepovic, for assisting in money laundering as part of a criminal organisation in a case known as ‘Envelope’.  The Special State Prosecutor initially filed the charge in February 2019.  Stijepovic is now an adviser in President Djukanovic’s office and an official with the Democratic Party of Socialists.

https://balkaninsight.com/2021/09/24/montenegro-capitals-ex-mayor-indicted-for-money-laundering/

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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