economy
Chinese firm laundered seven million euros through Serbian “friends”
Part of the company's extensive network of small suppliers were newly established firms with no or only one employee, which were used for siphoning off money. Criminal proceedings are underway against some, and many have already been deleted from the register or are in the process of compulsory liquidation.
TL;DR
- Newly established companies with minimal employees were part of a network used for siphoning money.
- These companies served as suppliers for a Chinese firm.
- Criminal proceedings are ongoing against some of these firms.
- Many have been removed from the register or are in compulsory liquidation.