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You are here:Home»Category: "Illicit enrichment"

Illicit enrichment
13/02/2025 0

Đukanović spent 250,000 euros via VIP revolving card: nor inflows nor debts were reported to the APC

Author: Tina Popović (ID Vijesti) Former head of state, Milo Đukanović, spent a quarter of…

Illicit enrichment
10/09/2024 0

APC still without a decision on the assets of judges and prosecutors

The contribution of the Agency for Prevention of Corruption (APC) to the increase of liability…

Illicit enrichment
12/07/2024 0

While awaiting the financial investigation: GOLUBOVIĆ SOLD AN APARTMENT AND GARAGE SPACES FOR 375,000 €

Author: Tina Popović (ID Vijesti)/MANS Investigative Centre At the end of last year, Luka Golubović,…

Illicit enrichment
03/06/2024 0

APC continues to delay decision-making in cases against judges and prosecutors

Nearly two months later, the Agency for Prevention of Corruption of Montenegro (APC) has not…

Illicit enrichment
26/02/2024 0

Statute of limitations in the case of Vuksanović, the “Italian model” of the law on confiscation of property urgently needed

Author: Tina Popović (Independent Daily Vijesti) If there were elements of a criminal offense during…

Illicit enrichment
26/01/2024 0

How the former NSA operative acquired valuable property: ONE MILLION FOR REAL ESTATE AND VEHICLES

Author: MANS Investigative Centre Months-long investigation into the assets and income of the retired employee…

Illicit enrichment
18/10/2023 0

270.000 EUROS WITHOUT BACKING

“Already at the age of 24, as an unemployed person, son of Božidar Vuksanović bought…

Illicit enrichment
11/03/2023 0

APC takes one’s word, does not look for evidence

The Agency for Prevention of Corruption (APC) made another decision by believing the “word” of…

Anti-corruption policies
12/02/2019 0

Press Release regarding the decision of APC

The decision of the Agency for Prevention of Corruption (APC) to impose misdemeanor punishment to…

Anti-corruption policies
11/02/2019 0

Criminal complaint against DPS and Đukanović

Today, the Network for Affirmation of NGO Sector (MANS) filed a criminal complaint against the…

Anti-corruption policies
07/02/2019 0

APC to examine reports on the property of Đukanović and Gvozdenović

Today, the Network for Affirmation of NGO Sector (MANS) filed a request to the Agency…

Anti-corruption policies
04/02/2019 0

Criminal complaint against Đukanović and friends due to suspicion of money laundering

Today, the Network for Affirmation of NGO Sector (MANS) filed a criminal complaint against Montenegro’s…

Anti-corruption policies
02/02/2019 0

MANS filed a criminal complaint against Sreten Radonjić

Today, the Network for Affirmation of NGO Sector (MANS) filed a criminal complaint against the…

Illicit enrichment
25/12/2018 0

MANS forwarded “Gvozdenović“ case to APC

Today, NGO MANS submitted to the Agency for Prevention of Corruption of Montenegro an initiative…

Illicit enrichment
25/12/2017 0

Case of Dragan Kovacevic: Documentation submitted to competent authorities

Today, NGO MANS submitted to the Special State Prosecutor and the Agency for Prevention of…

Conflict of interest
14/12/2017 0

Vujovic to explain to the prosecutor how he got the money for the apartments

After publishing the information on his property, and completely contradictory explanation of its origin, Branko…

Conflict of interest
30/11/2017 0

Assets of state official Branko Vujovic: €250,000 open to question

Branko Vujovic, a long-time public official involved in many privatization affairs, has for a short…

Anti-corruption policies
21/02/2017 0

Amendments to the Criminal Code to narrow the space for corruption

MANS submitted yesterday to the Ministry of Justice a set of comments on the proposed…

Illicit enrichment
10/09/2016 0

Conditions for breaking the deal with Marovic met

The latest statements of Svetozar Marovic, in which he comments his own guilt, as well…

Illicit enrichment
15/02/2016 0

Notary Public Service is public, notaries are obliged to be accountable to the public

The conclusion of the Anti-Corruption Agency, which held that notaries are not public officials, is…

Illicit enrichment
24/06/2015 0

MANS continues campaign against corruption and illicit enrichment of public officials

After Podgorica MANS today continued promotion of mechanisms for reporting corruption and illicit enrichment of…

Illicit enrichment
11/03/2015 0

Criminalizing illicit enrichment of public officials

MANS will propose to the Montenegrin Parliament to adopt amendments of the Criminal Code, which…

Illicit enrichment
10/03/2015 0

Tax Administration to engage in financial investigation of Marovic’s million

MANS today invited the Tax Administration of Montenegro to engage in financial investigation against Svetozar…

Illicit enrichment
09/03/2015 0

Documentation of a secret account of Marovic submitted to the SSP

MANS today submitted to the Supreme State Prosecutor complete documentation relating to property of Marovic…

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    MANS is a non-governmental organization that fights against corruption and organized crime that affect Montenegro.

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  • Recent Articles

    • 27/03/2025 0 High-Risk Agreement – The Case of Blažo Đukanović
    • 26/03/2025 0 What does the new agreement with the UAE bring- LAND WITHOUT TENDER AND CAPITAL OF DUBIOUS ORIGIN
    • 12/03/2025 0 MANS reveals that offshore companies traded in cigarettes even after they ceased to exist: MILLIONS’WORTH CIGARETTE SMUGGLING THROUGH CLOSED COMPANIES
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