The projects were presented four years ago in Montenegro , works and investments for over three billion euros . A long list of works that includes hotels, industrial settlements and companies for basalt fiber production. In 2022 the Podgorica judiciary blocked the transactions, movements of money from a British trust through a Swiss bank, with the final recipient being MR Investment.
It is a Sardinian Montenegrin company, its headquarters are in the beautiful Bar, a medieval village overlooking the Adriatic. Funds worth over 200 million euros have been blocked at MR.
The company was set up by mediators who moved from Sardinia to Podgorica until March 2021 . Operators left from Anglona, from Santa Maria Coghinas. The confirmation comes from a legal initiative, now entrusted to the lawyer Alberto Piccinnu.
The bank of "frozen" accounts is close to Montenegrin political leaders and the money from the trust (Arab and British investors) transferred to MR Investment is no longer available.
Lawyer Alberto Piccinnu, lawyer for the Sardinian mediators, was mandated to clarify the Podgorica initiatives: «I can only say that I am working to have a comprehensive picture of what has happened and is happening in Montenegro. They never notified us of legal documents, but the accounts were frozen. Montenegro has signed up to international conventions that require communications to citizens who are the recipients of judicial or administrative measures. It is an international case that we will bring to the attention of the Ministry of Foreign Affairs."
