Former Serb prime minister's Swiss bank account frozen - SWI
Por um escritor misterioso
Descrição
Swiss authorities have frozen a bank account belonging to the former Serbian prime minister, Mirko Marjanovic, according to Mladjan Dinkic, governor of Yugoslavia's central bank. Marjanovic, a close ally of the ousted Yugoslav leader Slobodan Milsoevic, is said to have funds of over SFr100,000 ($58,450) in a Swiss account. He served as Serbian prime minister until shortly after Milosevic was toppled following an uprising last year. Yugoslav officials are trying to track down funds that left Serbia during Milosevic's 13-year rule. Marjanovic is one of 37 Yugoslavs whose bank accounts in Switzerland have been frozen as part of international efforts to ensure Milosevic and his allies do not have access to funds. The latest announcement follows a move earlier this month by the Swiss economics ministry, which launched an investigation into the import of 173 kilogrammes of gold bullion into Switzerland. The investigation was ordered after reports from Belgrade that Milosevic may have transferred an identical amount of gold out of Yugoslavia between September 21 and November 21 last year. Milosevic, who has been indicted by the United Nations War Crimes Tribunal, has denied any wrongdoing during his term in office. swissinfo with agencies
Could Switzerland seize Russia's foreign reserves for Ukraine reconstruction? - SWI
Lebanon Central Banker Salame Faces Swiss Money Laundering, Embezzlement Probe
Historic Leak of Swiss Banking Records Reveals Unsavory Clients - OCCRP
Investigative Report Says Credit Suisse Harbored Dirty Money From Former Soviet Republics, Balkans
Sergey Aleksashenko: 'Swiss neutrality will not be of any help' - SWI
Billions of looted Nazi dollars in mystery Swiss bank account sparks treasure hunt - World News - Mirror Online
Frozen Iranian Assets Reportedly Transferred To Swiss Central Bank
SNB Told to End Fracking Investment in Petition Signed by 60,000 - BNN Bloomberg
EU Commission report shows Serbia has not regressed, only stagnated, says PM : r/europeanunion
US seeks focus on 'urgent' needs of Ukraine at Swiss meeting
Silvio Berlusconi: 'masseur of the masses' - SWI
Ukraine says national recovery plan to cost $750bn
bne IntelliNews - Iran releases five US citizens after receiving €5.5bn of frozen funds
de
por adulto (o preço varia de acordo com o tamanho do grupo)