During the month of March, the Sector for the Prevention of Money Laundering and Financing of Terrorism, in cooperation with the Sector for the Fight against Organized Crime and Corruption, carried out an action codenamed "Bora", which resulted in the submission of a criminal complaint to the Special State Prosecutor's Office (SST) against 23 individuals and 13 legal entities for the criminal offenses of creating a criminal organization, evasion of taxes and contributions and money laundering in the amount of around two million euros, said today Dejan Đurović, assistant director of the Sector for the Prevention of Money Laundering and Financing of Terrorism, the Police Directorate reported.
"In the same period, in cooperation with the SDT, funds were blocked on the accounts of several natural and legal persons in the amount of 2,1 million euros. The excellent cooperation with the SDT will continue in the coming period through further activities on the detection and prosecution of criminal offenses of money laundering." , said Đurović.
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