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Regarded as one of the most corrupt politicians in the Balkans, former Prime Minister of Northern Macedonia Nikola Gruevski is declared a Non Grata person.
He is on both lists announced by the US State Department, but also on the Treasury Department list.
Fugitives since 2018, avoiding confrontation with justice, the US State Department states that “In his capacity as prime minister, Gruevski was involved in corrupt acts involving his political and official influence for personal gain.”
The US Treasury argues for this heinous act by showing that the former Prime Minister of Northern Macedonia has been convicted and remains a suspect in several corruption cases, and has been charged with abuse of office, money laundering and other criminal offenses related to his time. as Prime Minister of Northern Macedonia from 2006 to 2016.
US sanctions target his Hungarian-named company ICIC KFTwhich is registered as a limited liability company in Pecel, Hungary.
title NonGrata from today will keep it even Sasho Mijalkov former chief of counterintelligence in northern Macedonia. Assets from the Treasury Department are also targeted.
Mijalkov is accused of being involved in a vote-rigging scheme and a large-scale illegal wiretapping operation targeting 20,000 people, including opposition politicians, judges and journalists, that provided political and economic benefits and sparked a two-year political crisis in country by revealing alleged government interference in the judiciary, control over some media and interference in elections.
It is not only the politicians that the US imposes sanctions for undermining democracy but also the people of justice as is the case of the former chief prosecutor of Bosnia and Herzegovina Gordana Tadic declared NonGrata.
Gordana Tadic says DASH used her position as Chief Prosecutor to promote her personal and family interests. Moreover, she is suspected of collecting state housing fees through a fictitious contract. Following the Treasury’s January 5, 2022 appointments to Milorad Dodik and a business entity under his control, OFA, the sanctions include another corrupt official in Bosnia and Herzegovina.
Asim Sarajlic MP in the parliament of Bosnia and Herzegovina (BiH) is another name from this country that faces economic sanctions. Until recently he was a senior official of the Democratic Action Party (SDA) in Bosnia and Herzegovina. Sarajlic is the infamous subject of the “Asim affair”, a political corruption scandal in which Sarajlic was caught promising to provide a job to the wife of a party delegate in exchange for a vote.
From Montenegro, it was sanctioned Svetozar Marovic President of the joint state of Serbia-Montenegro from 2003 to 2006. Marovic was arrested by Montenegrin authorities in 2015 on suspicion of involvement in large-scale corruption-related cases. He was sentenced to several years in prison and ordered to return more than $ 1 million to the state, but fled to Serbia before serving his sentence.
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