Tepić (European Serbia): The Border of Serbia Will Not Be the Limit of the Financial Investigation on the Origin of the Property
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6 Articles
One of the holders of the "European Serbia" list, Marinika Tepić, said today that transferring money and assets abroad will not prevent financial investigations and establishing the origin of assets originating from corruption.
One of the holders of the "European Serbia" list, Marinika Tepić, said today that transferring money and assets abroad will not prevent financial investigations and establishing the origin of assets originating from corruption. "We see that money is transferred abroad, laundered through the purchase of real estate and attempts are made to hide the property outside of Serbia. In vain. The border of Serbia will not be the limit of the investigatio…
"We will insist on the specific cooperation of Serbia with the member states of the European Union and European institutions, including Eurojust in cross-border financial investigations. That mechanism must be used when the trail of money leads outside of Serbia," Tepic said.
BELGRADE: The leader of the "European Serbia" electoral list, Marinika Tepić, stated that attempts by state officials to hide capital and real estate outside the country's borders will not stop the competent institutions from uncovering corruption and returning illegally acquired money to citizens.
One of the holders of the "European Serbia" list, Marinika Tepić, said that the transfer of money and assets abroad will not prevent financial investigations and ascertainable
"We see that money is transferred abroad, laundered through the purchase of real estate and attempts are made to hide the property outside of Serbia. It's no use. The border of Serbia will not be the limit of the investigation. We will find and return to the citizens every euro that is determined to have been illegally acquired through a legal investigation," said Tepic. She stated that she had already submitted documentation to the Italian inst…
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