JTOK: Alta Banka Management, Led by Macura, Arrested, Suspected of Illegally Moving 45 Billion Dinars
16 Articles
16 Articles
The owner of ALTA Bank Damir Macura, close to the outgoing government of the Serbian Progressive Party (SNS), was arrested with two other associates on suspicion that about 45 billion dinars, which is worth about 380 million euros, was withdrawn from the bank's treasury, [...] The publication The owner of ALTA Bank arrested in Serbia, suspected of having withdrawn 380 million euros from the treasury appeared for the first time on Novi List.
NBS Auditor: Did Matsura Take Money Out of the Treasury without the Knowledge of the NBS Management?
If Davor Matsura reported to the National Bank of Serbia (NBS) about the withdrawal of money from the treasury of Alta Banka, then the most responsible persons in the NBS, from the director of bank control to the vice governor and the governor, are also criminally responsible, a former auditor of the NBS told the Beta agency.
The Serbian police today detained the president of a bank, allegedly close to the outgoing government, suspected of having removed from the institution's safes the equivalent of more than 380 million euros, after the legislative elections. The Serbian Public Prosecutor responsible for organized crime indicated in a statement that three officials of the Alta Banka bank had been detained in this case, including D.M., identified by the local press …
On Sunday, Serbian police arrested Davor Macura and two other bank executives on suspicion of siphoning off 480 million euros abroad.
Macura, suspected of taking EUR 382 million from Alta Bank's vault: Two more arrested - The Prosecution suspects that his employees allowed him unauthorized access to the vault, and all three were detained for up to 48 hours
It is suspected that D. M. withdrew money from the treasury and in that way obtained illegal property benefits in the amount of about 45 billion dinars. According to the order of the Public Prosecutor's Office for Organized Crime, in cooperation with the police officers of the UKP, SBPOK and the Department for Suppression of Organized Financial Crime, three persons were deprived of their liberty today: the responsible person of "Alta banka" D. M…
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