Frosina Remenski, Jasna Mandic, Boki 13’s father, Mile Jovanovski, Jovanovski’s assistant in the “International Association” and Bojan Jovanovski himself are the five persons suspected of money laundering in the non-governmental “International Association”, TV 24 learned from sources in the investigation.
Deputy Parliament Speaker Frosina Remenski, as NOVA learned from investigation sources, is involved in an expanded investigation against four new suspects for money laundering, fraud and aiding fraud in the payment of funds for allegedly building retirement homes on the account of Bojan Jovanovski’s International Association.
According to a statement from the Basic Public Prosecutor’s Office, “one of the suspects as an official, along with the first suspect, attended meetings organized by the first suspect, using their reputation and authority and the injured party had the impression that the executive authorities was behind the proposed projects.”
The other suspects deliberately assisted the first suspect in committing the crimes by drafting contracts, raising the funds paid and borrowing or donating funds to other legal entities. At the same time, one of the suspects as an official, together with the first suspect, attended meetings organized by the first suspect, using their reputation and authority, and the injured parties had the impression that the executive authorities were behind the proposed projects, the Prosecution said.
Remenski was the honorary president of the International Association on whose account the money was paid. In addition to Remenski, Jasna Mandic, the vice president of the International Association, is also involved in the investigation, NOVA reported.
During the day, the new suspects are expected to testify before a pre-trial judge. Prosecutors are seeking custody of one of the suspects and precautionary measures for the others.
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