
Lj. Č.
businessmanMaleb. 19820.0Global Dominance: 0.00%
Lj. Č. is one of the individuals implicated in a recent mass arrest related to money laundering activities associated with the company 'Conal Group'. At 41 years old, they are accused of participating in the transfer of over 500,000 euros obtained through fictitious legal transactions, along with other suspects. The authorities allege that fraudulent business documentation facilitated these financial crimes, leading to their detention as part of a broader investigation by the Special Anti-Corruption Department.
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Not in the pool (under ¢1).




