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| Hans-Günter Meyer-Thompson | Legal

Schweiz. Credit Suisse Opened Accounts for Serbian Drug Lord Known as “Misha Banana”

Schweiz. Credit Suisse Opened Accounts for Serbian Drug Lord Known as “Misha Banana”

Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at Credit Suisse. One was suspected of being used to launder cash from drug transactions. A second, previously unknown to authorities, was allegedly used to protect his ill-gotten assets. (OCCRP - Organized Crime and Corruption Reporting Project, 20.02.2022)

https://www.occrp.org/en/suisse-secrets/credit-suisse-opened-accounts-for-serbian-drug-lord-known-as-misha-banana