SERBIA: DEALS FOR COMPANIES DESPITE US SANCTIONS FOR ALLEGED CRIME TIES

On 29 July, an article from Rferl reported claims that companies linked to Serbian nationals who have been blacklisted by the US for alleged organised crime ties and activities continued to win the equivalent of millions of dollars in state contracts by the Serbian government.  It says that companies registered to Radule Stevic, Zvonko Veselinovic, and Milan Radoicic won construction contracts in Serb-dominated northern Kosovo as well as inside Serbia.

https://www.rferl.org/a/serbia-construction-contracts-united-states-blacklisted-corruption-investigation/31965568.html

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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 View all posts by raytodd2017