Alpac Capital Fined by Portuguese Regulator Over Investor Money Origin

A Portuguese regulator previously fined 'Alpac Capital,' a potential new media player in the Balkans, for poor control over the origin of investor funds, raising new questions about its dossier.

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vijesti-meBosnian58d ago

Čije su pare za medije koji smetaju Vučiću?

Mrlja u dosijeu otvara nova pitanja: Portugalski regulator prije dvije godine kaznio mogućeg novog medijskog igrača na Balkanu zbog loše kontrole porijekla novca ulagača “Alpac Capital” i njegove gazde kažnjeni sa 137.000 eura za 36 prekršaja propisa o sprečavanju pranja novca i finansiranja terorizma od 2017. do 2023. Iako portugalski regulator nije utvrdio da je pranja novca bilo, slučaj otvara pitanje transparentnosti 30 miliona eura kojim se planira preuzimanje 12 medija od “Unite...

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Alpac Capital Fined by Portuguese Regulator Over Investor Money Origin

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Čije su pare za medije koji smetaju Vučiću?

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