D. E.
D. E. is a suspect involved in a corruption case in Serbia, accused of money laundering and facilitating the illegal transfer of funds from a company to personal accounts, totaling over 3.4 million dinars between 2018 and 2021.
Not in the pool (under ¢1).
Recent news mentions
D.E. was an employee who lent money to her former lover, M.G., leading to a financial dispute.
Un amor dintre director și angajată s-a transformat într-un proces de sute de mii de euro. Bărbatul s-a căsătorit în secret
Romania· 2026-02-01
D.E. was sentenced to 9 years in prison for his role in the embezzlement case.
Роскошные авто, элитные квартиры и крипта: что конфисковали у экс-сотрудников FlyArystan: 30 января 2026, 14:08
Kazakhstan· 2026-01-30
D.E. is one of the suspects arrested for a series of burglaries.
Gestolen spaarpot wordt nekslag ‘bekend’ inbrekersduo – de Ware Tijd
Suriname· 2025-09-11
D.E. was injured during the fight and is one of the detained individuals.
Осум млади луѓе приведени за тепачка среде Тетово, еден од нив е повреден
North Macedonia· 2025-07-27
D.E. is the female passenger who got into a heated argument with the taxi driver and physically assaulted him.
Taksiye binen kadın yolcu çılgına döndü: Beynini dağıtırım senin | 'Kadına bak, erkeği dövüyor'
Turkey· 2025-07-17
D.E. was assaulted while traveling on the Marmaray with his children.
Görüntüler infial yaratmıştı! Marmaray'da çocuklarının yanında babayı darbeden şüphelinin ifadesi ortaya çıktıTurkey· 2025-05-31
D.E. was assaulted during a dispute on a train while traveling with two children.
SON DAKİKA HABERİ: Maltepe'de infial yaratan olay: İki çocuğunun yanında darbedildiTurkey· 2025-05-31D.E. is a 10-year-old girl who was sexually assaulted by Étienne Matadi.
Koula-Moutou : un sexagénaire jeté en prison pour une agression sexuelle sur une fille de 10 ans | Gabonreview.com
Gabon· 2025-05-08
D.E. was arrested for driving under the influence of cocaine and marijuana.
Uhapšen Rožajac zbog sumnje da je upravljao vozilom pod dejstvom narkotika, protiv suvozača krivična prijava
Montenegro· 2025-04-06
D. E. was arrested on suspicion of money laundering.
Nastavlja se akcija protiv korupcije: Među uhapšenima pomoćnik predsednika opštine Brus
Serbia· 2025-03-25
