The special state prosecution claims that he is from Kotor Niksa Perovic "laundered" several million euros from members of the Kavaka criminal organization, by building a residential and apartment complex in Radanovići with the money obtained through crime through the family company "Perović DN company".
The man from Kotor was arrested in the early hours of the morning by order of the special state prosecutor, on suspicion of having committed a criminal offense - money laundering.
Perović was arrested by the officers of the Special Police Department, and the police also searched the apartments and business premises owned by him or the company.
Suspect Perović is the founder of the company "Perović DN company" from Kotor, and the SDT, through the analysis of business documents, came to the suspicion that he "pumped" money from the "Kavački" clan into the company, thus paying for construction materials and work on a luxury apartment complex in Radanovići.
The ad states that 157 square meters of office space is for rent for 1.700 euros per month.
On real estate websites, Perović advertised the rental of office space in a luxury building in Radanovići, which SDT believes was built with criminal money.
The company "Perović DN company" was also under the scrutiny of the SDT in 2017, when Savo Lipovina and Ivan Jovanović from Cetinje were arrested, on suspicion of having formed a nine-member criminal group that laundered and concealed a lot of money, but for a "scam" criminal organization. .
Niksa's brother Davor Perović was on the list of suspects because of the collected evidence that their family company was also involved in 11 companies through which money was laundered for the "scammers"...
In the SOCTA police document, it is written that criminal organizations mostly launder drug money through the construction of luxury complexes, apartments and hotels.... Money is injected into legal flows by opening discotheques, beach bars, restaurants...
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