Agency for the Prevention of Corruption

Montenegro Opposition Party Denies Funding From Crypto Fugitive

Montenegrin National Security Committee session in Podgorica. Photo: Government of Montenegro

Media reported on Tuesday that Do Kwon sent a letter to outgoing Prime Minister Dritan Abazovic, outgoing Justice Minister Marko Kovac and the Special State Prosecution, claiming that he financed Europe Now.

Pandora Papers Reveal Second Serbian Minister’s Hidden Offshore

After the Serbian investigative media outlet KRIK published confirmation of claims that Serbia's Finance Minister, Sinisa Mali, owned a portfolio of property in Bulgaria bought through secretive offshore companies, it has reported that the "Pandora Papers" also shed light on the hidden business activities of another Serbian minister - Novica Toncev, minister for developing poor municipalities.<