M.M.M.

M.M.M.

businessman unknown

M.M.M. is a businessman and a key figure in a recent legal case involving fraudulent VAT refunds amounting to over 9 million euros, where he has been charged with serious financial crimes including tax evasion and money laundering.

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Countries Mentioned

No country-level mention data available.

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Recent Mentions

Serbia Serbia: M.M.M. is one of the parents of the minor suspect M.M. facing criminal charges. 5

Andrej Simic Đorđe Gojgic Zoran Jovic M M Sasa Knezevic
Blic – popular Serbian tabloid/daily, est. 1996: Misterija u Nišu: Šta će biti sa roditeljima dečaka ubice koji je usmrtio Andreja Simića (13)

Romania Romania: M.M.M. is accused of committing tax fraud and money laundering. 2

D S B A I M M P A I S T
Adevărul: Trei oameni de afaceri reţinuţi şi alţi trei sub control judiciar într-un dosar privind rambursări ilegale de TVA. Prejudiciu de peste 9 milioane de euro