
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 париНова Македонија (Nova Makedonija)·
North Macedonia· 2025-10-23
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 трагаНова Македонија (Nova Makedonija)·
North Macedonia· 2025-10-23
D.LJ is among the individuals who have been questioned by authorities.
Detaljno otkriveno kako je 21 osoba prala pare: Uzimali tuđe i državne parceleBlic – popular Serbian tabloid/daily, est. 1996·
Serbia· 2025-07-06




















