Milan Mihajlović Mihajlovic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] Information
Radovan Radić Radic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] Information
In 1990, Johnson was responsible for the murder of former Liberian President Samuel Doe, which was captured in a widely circulated video. He is named in Liberia’s Truth and Reconciliation Report as having committed atrocities during the country’s first civil war. After 14 years in Nigeria, Johnson returned to Liberia in 2005 and now serves …
Milan Radoičić; Милан Радоичић; Milan Radoiçiq Radojcic is an alleged member of the Zvonko Veselinovic Organized Crime Group (OCG). This group is believed to be engaged in bribery schemes with Kosovar and Serbian security officials who facilitate the group’s illicit trafficking of goods, money, narcotics, and weapons between Kosovo and Serbia. The OCG group has …
Mukonda allegedly opened bank accounts and made payments into bank accounts to support Dan Gertler, who was added to the US Global Magnitsky list in December of 2017. It is believed that since Gertler was sanctioned, Mukonda has made 16 cash deposits totalling between 11 and 13.5 million US dollars into accounts of companies he …
Radula Stević Stevic owns Rad Company, a construction company that is known for winning many tenders for infrastructure projects in northern Kosovo. Stevic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] …
Tea, along with Phirun Chau and other Cambodian government officials, likely conspired to inflate the cost of facilities at Ream Naval Base and personally benefitted from the proceeds. Allegedly, Tea and Chau planned to share funds skimmed from the Ream Naval Base project. [1] Information
Andrija Željko Bojić Andrija Zheljko Bojic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Zvonko Veselinovic. [1] Information
Željko Bojić Zeljko Bojic is a member of the Zvonko Veselinovic Organized Crime Group (OCG), which is allegedly engaged in a bribery scheme with Kosovar and Serbian security officials who facilitate the group’s illicit trafficking of goods, money, narcotics, and weapons between Kosovo and Serbia. The OCG group is believed to have also conspired in …
Carlos Amilcar Marroquin Chica (Marroquin), along with Osiris Luna Meza (Luna), is alleged to have led, facilitated, and organized several secret meetings with incarcerated gang leaders from MS-13 and Barrio 18, in which known gang members were allowed to enter the prison facilities and meet with senior gang leadership. It is believed that Luna and …
