TOK: On October 27, a Request Was Sent to the NBS for Data on Money Transfers From Alta Bank Abroad
10 Articles
10 Articles
THE REVOCATION of the license occurred just a week after the electoral defeat of Vučić's party.
Prosecutor Bojana Savović stated that she has no sympathy for Alta Bank, whose license was revoked by the National Bank of Serbia last night. She added that she is aware that the Prosecutor's Office for Organized Crime (TOK) already has a case filed against the director and owner of that bank.
The Public Prosecutor's Office for Organized Crime asked the police to check the entire operations of ALTA Bank, as well as all the circumstances that led to the revocation of the work permit. The checks also include the actions of responsible persons at the National Bank of Serbia in connection with the possible outflow of money from ALTA bank accounts and transfers of funds abroad.
The National Bank of Serbia has filed a criminal complaint with the Public Prosecutor's Office for Organized Crime against the legal entity "Alta Banka a.d. Belgrade" and several responsible persons of that bank, the prosecutor's office announced today.
They add that today they received a criminal complaint from the NBS against Alta banka and several responsible persons of this bank. As stated by the TOK, at their request, the National Bank of Serbia submitted the data it has in its quarterly reports on October 30, 2026, until September 20, 2026, while the report for the requested period, as stated by the NBS, will be submitted after November 4, 2026. The announcement adds that on October 29, 2…
The Public Prosecutor's Office for Organized Crime (TOK) announced that on October 27, it submitted a request to the National Bank of Serbia (NBS) to collect the necessary information and data on all transactions made abroad by Alta Bank in the period from September 27 to the date of submission of the report. Also, as it is added, today they received a criminal complaint from the NBS against Alt […]
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