Categories · Lawsuits
· Cross-Border/Crime
non-USA, by Country · Europe
· Montenegro
Organizations · RJR
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Jump to full article: Radio B92 (yu), 2004-03-02
Intro: A lawsuit brought by the European Union against US tobacco company RJ Reynolds names Montenegrin Prime Minister Milo Djukanovic as a witting participant in a smuggling and money laundering scheme involving the sale of cigarettes to criminal networks paid for using money earned in drugs and arms smuggling, according to a US State Department report.
The lawsuit alleges that the Italian mafia established a transit company Montenegrin Tabak Transit (MTT) in the mid-1990s "under the official sanction of the Montenegrin Foreign Investment Agency and the special protection of Djukanovic," says the International Narcotics Control Strategy Report.
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