Cyprus money laundering trial in September

The trial for a money laundering operation which moved millions of dollars to Cyprus will begin September 5.

Izvor: B92

Wednesday, 04.07.2007.

10:22

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Cyprus money laundering trial in September

The Special Prosecutor’s Office for Organized Crime issued indictments in March for the illegal transfer of funds to Cyprus in the 1990's, during the Milošević regime.

The indictment includes former director of the Yugoslav customs administration Mihalj Kertes, former Serbian Deputy Prime Minister Jovan Zebić, late Serbian and Yugoslav president Slobodan Milošević and former Yugoslav Deputy Prime Minister Nikola Šainović.

The cases against Milošević and Zebić have been closed since both are now deceased.

The trial against Šainović will be separated from the rest because he is also indicted by the Hague Tribunal.

The indictment states that the former state officials participated in financial activity that incurred damages to the state close to 120mn German marks. The money was used to finance public companies and the Socialist Party of Serbia.

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