The investigation into the April 12, 2023 fraud in Montenegro began today in Trebinje and Banja Luka with searches at several locations. The action under the code name “Lovćen” aims to expose a robbery in which an unknown person in Herceg Novi, with a forged document, stole 1.3 million euros.
Police officers of the Criminal Police Department and the Trebinje Police Department of the Ministry of Internal Affairs of the Republika Srpska and in cooperation with members of the Ministry of Internal Affairs of Montenegro, and under the supervision of the District Public Prosecutor’s Office of Trebinje, this morning began the implementation of the operation codenamed “Lovćen” which relates to the investigation of the “Fraud” KD ” committed on April 12, 2023 in Montenegro, where an unknown person using a forged personal document withdrew money in the amount of about 1,300,000 euros from the victim’s account.
In the area of Banja Luka and Trebinje, searches were carried out at several locations used by persons with the initials S.K, I.A. and M.D., in which about 50,000 BAM, a large amount of weapons and ammunition, narcotic drugs – about 3 kg of marijuana, as well as other items that can be linked to the execution of the above-mentioned KD, as well as other criminal offenses prescribed by the Criminal Code of the RS, were found and confiscated.
Let us remind you that on April 15 of this year, the police were looking for a woman who, on April 12, using forged documents of a client of Lovćen Bank, withdrew 1.3 million euros from her account.
Lovćen Bank then informed the police, because the client M.O. contacted the bank on April 13 to complain that she had not requested payment of the money she had kept.
