|
July 10, 2003 - Thursday |
Italy confiscated Djukanovic bank accounts
Rome, July 10 (Blic) - Public prosecutor of Bari Giuseppe Selsi and commander of Investigation department called 'Antimafia' said yesterday that for the first time Italy had managed to confiscate bank accounts in one off shore state. That state is jersey, a small island in La Manche Channel.
According to statement issued by investigate bodies, the origin of the money is from international smuggling of cigarettes in 'free trade zone Montenegro-Italy'. The case is called 'Montenegro' and among key names involved, there is also the name of Milo Djukanovic, Montenegrin Prime Minister.
|
|
|
|
|