Anonymous ID: ed492c Nov. 18, 2021, 10:01 p.m. No.15032297   🗄️.is 🔗kun   >>2496

Montenegro probes allegations of President Djukanovic’s involvement in money-laundering ring

Montenegro’s specialised prosecution has launched a probe into allegations by Albanian oil businessman Rezart Taci that President Milo Djukanovic has been participating in an international money laundering scheme, public broadcaster RTCG reported on November 17.

Djukanovic is also being probed over revelations in the Pandora Papers that he and his son Blazo have been funnelling money to offshore accounts via a complicated network of companies in the UK, Switzerland, the British Virgin Islands, Panama and Gibraltar.

18.Nov.21

https://www.intellinews.com/montenegro-probes-allegations-of-president-djukanovic-s-involvement-in-money-laundering-ring-227333/

Wiretaps published in Albanian media suggested Taci had involved Djukanovic in the transfer of money to Prva Bank.

Concerns about the bank and money laundering have been raised since 2016 when the European Parliament asked Montenegro to investigate and prosecute high-level corruption, including at the bank.

https://exit.al/en/2021/11/18/president-of-montenegro-denies-connection-to-albanian-businessman-wanted-for-money-laundering/

 

Rezart Taci, a former oil and media mogul wanted in Albania on money laundering charges, has told the media from Milan that he is ready to face the courts.

18.Nov.21

https://balkaninsight.com/2021/11/18/wanted-albanian-former-oil-mogul-ready-to-face-justice/

 

A look at world leaders named in the Pandora Papers

Montenegro’s President Milo Djukanovic and his son in 2012 allegedly established a trust and hid their wealth in a complicated network of companies, according to the investigation.

Djukanovic has been a key Western ally in efforts to move the volatile Balkan region closer to Euro-Atlantic integration and away from Russia.

After steering Montenegro to independence from Serbia in 2006, Djukanovic led his nation of 600,000 into NATO in 2017.

Montenegro is now seeking European Union membership.

On Monday he faced calls to resign.

5 October 2021

https://abcnews.go.com/US/wireStory/world-leaders-named-pandora-papers-80401346

Anonymous ID: ed492c Nov. 18, 2021, 11:08 p.m. No.15032496   🗄️.is 🔗kun   >>2534

>>15032297

re: JIMS BILATS (anons → who?)

From: Abedin, Huma

Sent: September 23, 2009 7:03 PM

To: [HRC]

Subject: Jirns bilats

U asked who he met with today:

Montenegrin Prime Minister Djukanovic

https://www.wikileaks.org/clinton-emails/emailid/14074

3:20 pm JOINT PRESS AVAILABILITY w/MONTENEGRIN PM D3UKANOVIC

https://www.wikileaks.org/clinton-emails/emailid/25788

 

Djukanovic’s ruling Democratic Party of Socialists (DPS), which is just the renamed Montenegrin League of Communists, has been in power continuously since 1945.

January 28, 2020

https://nationalinterest.org/feature/montenegros-corrupt-party-socialists-killing-country-117821

Anonymous ID: ed492c Nov. 19, 2021, 1:08 a.m. No.15032714   🗄️.is 🔗kun

>>15032686

Other anon noticed number count had skipped.

That was a good catch.

Paying attention to details matters, even if explanations are promptly forthcoming.

Anonymous ID: ed492c Nov. 19, 2021, 2:11 a.m. No.15032877   🗄️.is 🔗kun   >>2903 >>2922

>Now… why Austria, I wonder?

>>15032851

Former Austrian Chancellor Kurz loses immunity, clearing way for corruption probe

November 18 , 2021

https://www.politico.eu/article/former-chancellor-sebastian-kurz-corruption-austria-austrian-peoples-party/

 

Great for my father and I too visit Austrian Chancellor @SebastianKurz

in #Munich to discuss the future of the @ceu

in #Austria and the importance of a European perspective for the Western Balkans. 🇦🇹 #weareceu #MSC2020

Februrary 17, 2020

https://twitter.com/AlexanderSoros/status/1229381920708079616