Auditor BDO in the report submitted to the Central Bank of Montenegro (CBCG) states that Prva banka wrote off the entire claim from the Czech company "Rahika Uno SRO" in the amount of one and a half million euros last year.
The Czech companies "Lunez one" and "Rahika uno SRO" previously took over the debts of four million euros of the company "Tera ING" to Prva banka. "Teru ing" was founded by the "Mat company" from Pljevlja, connected to the controversial businessman Duško Šarić.
In 2012, the bank concluded an agreement with "Hemstead Invest Limited" from Cyprus on the sale of receivables for a total of 13,47 million euros. These obligations were later transferred to several companies "Lunez One", "Zurekon", SFV, "Rahika Uno" and "Apart shine".
According to the earlier text of the Center for Investigative Journalism - "When drug lords and associated persons are honored by millions”, during the past decade, these companies have taken over various debts owed by several controversial businessmen, as well as persons connected to the drug trade.
Last year, the debts of these companies were further reduced by 4,6 million euros through value correction, and the payment deadlines were extended by another four years with the new annexes.
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