D.LJ

D.LJ

criminalMale0.0Global Dominance: 0.00%

D.LJ is one of the individuals implicated in a major real estate fraud scheme in Belgrade, where he was involved in the creation of fictitious contracts and illegal property transactions, allegedly contributing to a group that deceived both the state and private landowners.

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Not in the pool (under ¢1).

Recent news mentions

D.Lj. is suspected of being involved in money lending and laundering activities.

Кривичниот суд одреди притвор и куќен притвор за осомничените за лихварство и перење пари
Нова Македонија (Nova Makedonija)·North MacedoniaNorth Macedonia· 2025-10-23
3.0

D.Lj. is implicated in the criminal activities related to money laundering.

Лишени од слобода 11 лица за лихварство и перење пари, по едно лице се уште се трага
Нова Македонија (Nova Makedonija)·North MacedoniaNorth Macedonia· 2025-10-23
3.0

D.LJ is among the individuals who have been questioned by authorities.

Detaljno otkriveno kako je 21 osoba prala pare: Uzimali tuđe i državne parcele
Blic – popular Serbian tabloid/daily, est. 1996·SerbiaSerbia· 2025-07-06
5.0

D.LJ is among the suspects who have been arrested.

Detaljno otkriveno kako je 21 osoba prala pare: Uzimali tuđe i državne parcele
Blic – popular Serbian tabloid/daily, est. 1996·SerbiaSerbia· 2025-07-05
2.0