Miladin N.

Miladin N.

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Miladin N. has been implicated in a money laundering scheme alongside Dušan Rafailović, where they allegedly fabricated a debt statement to falsely present the origin of €430,000. During the investigation, he exercised his right to remain silent when questioned, and is accused of aiding Rafailović in concealing the true source of substantial funds used for purchasing properties and vehicles.

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Recent news mentions

Miladin N. is implicated in aiding Dušan Rafailović in money laundering.

Određen pritvor Dušanu Rafailoviću uhapšenom u borbi protiv korupcije
Blic – popular Serbian tabloid/daily, est. 1996·SerbiaSerbia· 2025-02-17
2.0

Miladin N. is also charged with aiding in the money laundering.

Otkriveni novi detalji prevare Dušana Rafailovića: Evo u šta je ulagao pare koj je oprao
Blic – popular Serbian tabloid/daily, est. 1996·SerbiaSerbia· 2025-02-16
2.0
Also mentioned
Dusan Rafailovic
Dusan Rafailovic