Balkan legal proceedings involve corruption and money laundering charges

money laundering corruption charges organized crime judicial proceedings misuse of office

Several high-profile legal proceedings are unfolding across the Balkans involving allegations of corruption, money laundering, and abuse of power.

In Serbia, prosecutors have requested significant prison sentences for Veljko Belivuk and Marko Miljković in a money laundering case. The prosecution alleges the group used cash to purchase real estate in the names of family members to conceal criminal proceeds.

In Croatia, former Rijeka Mayor Vojko Obersnel and three others have entered a plea of not guilty in a trial concerning the alleged mismanagement of city land, which reportedly caused a 176,000 euro loss to the municipality.

In Bosnia and Herzegovina, the director of the Banovići mine, Rasin Dostović, faces charges for allegedly accepting 45,000 KM in bribes from a company director to facilitate payments for outstanding obligations.

In Montenegro, a retrial has been scheduled for October 13 for former Supreme Court President Vesna Medenica and judge Milica Vlahović Milosavljević, who face charges related to the abuse of official positions.

Entities

City of Rijeka · Marko Miljković · Rasin Dostović · Veljko Belivuk · Vesna Medenica · Vojko Obersnel

Claims

What the coverage asserts, and how many sources carry each claim.

[○ 1 SOURCE] The prosecution requested a prison sentence of at least three and a half years and a fine of 500,000 dinars for Belivuk's wife. insajder.net
[○ 1 SOURCE] Vlahović Milosavljević is accused of abusing her official position as a judge in the Commercial Court of Montenegro. etv.me
[● 3 SOURCES] Former Rijeka Mayor Vojko Obersnel and three others pleaded not guilty in a trial regarding alleged mismanagement of city land. n1info.hr · vijesti.hrt.hr · www.index.hr
[● 2 SOURCES] Rasin Dostović, director of the Banovići mine, is charged with receiving 45,000 KM in bribes from Damir Mujkić. tuzlalive.ba · www.oslobodjenje.ba
[● 3 SOURCES] The alleged mismanagement involving Vojko Obersnel and Samir Barać caused an estimated 176,000 euro loss to the City of Rijeka. n1info.hr · vijesti.hrt.hr · www.index.hr
[○ 1 SOURCE] A retrial for former Supreme Court President Vesna Medenica and judge Milica Vlahović Milosavljević is scheduled for October 13. etv.me
[○ 1 SOURCE] Prosecutor Predrag Ćetković requested a minimum of five years in prison and a fine of one million dinars for Veljko Belivuk and Marko Miljković in a money laundering case. insajder.net
[● 2 SOURCES] Belivuk and Miljković are accused of laundering money obtained through criminal activities between 2015 and 2020. www.danas.rs · nova.rs