Manuel Victor Martinez Olivet has been accused of engaging in various acts of misappropriation, fraud, and abuse of authority during his tenure as the Director of the Santa Rosa Health Area within the Guatemalan Ministry of Public Health. It is believed that Martinez leveraged his position to award contracts to companies related to his family …
Alma Yanira Meza Olivares (Meza), acted as the negotiator in some of the transactions her son, Osiris Luna Meza (Luna), organized in his alleged scheme to steal and re-sell government purchased staple goods originally destined for COVID-19 pandemic relief. These items were transferred to private companies and then resold on the private market or back …
Marko Rošić Rosic 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 allegedly conspired in several …
Siniša Nedeljković Nedeljkovic owns the “Metal” department store in Zvečan and is a high-ranking member of the Serbian Progressive Party. Nedeljkovic 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] [2] 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
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 …
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
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 …
Miljan Radisavljević Radisavljevic 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
Miljojko Radisavljević Radisavljevic 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
