Gang that operated in Switzerland, UK, laundered money in Serbia indicted: Tamara Ecclestone was among targets

Illustration; Photo: MUP/PU KG

The Public Prosecutor's Office for Organized Crime today filed an indictment against nine defendants: Ljubomir Romanov, Milka Radosavljevic, Anthony Radosavljevic, Irena Radosavljevic, Laura Radosavljevic, Mirko Nikolic, Biljana Radosavljevic, Robert Konovalov and Kristijan Jovanovic, charging them with conspiring to commit several criminal acts of money laundering and verification of false content.

Recommended

The defendants are accused of investing money that came from the criminal activities carried out by Ljubomir Romanov in the United Kingdom and the criminal activities of Robert Konovalov in Switzerland into buying a large number of luxury properties as well as a large number of expensive vehicles or other property, thus laundering a minimum of 2,422,255 euros.

The Public Prosecution for Organized Crime, on the day of issuing the order to conduct the investigation issued on December 20, 2023, blocked the accounts and prevented the suspects from disposing of the real estate believed to be acquired using proceeds from criminal activity, and temporarily confiscated expensive vehicles and other movable property.

The indictment was submitted for confirmation to the Higher Court's Special Department for Organized Crime in Belgrade.

(Telegraf.rs)