DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!
Re: DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!
USD 600 Billion Smart City Project in Koh Kong announced, AHNAKOT is the Future
DENIS COKOVIC, Chairman of Bilderberg Investment Co., Ltd. said that “Cambodia is a country with great economic potential, attractive geographical location, with political stability and peaceful relations under the leadership of Prime Minister HE, and this leadership is open for investment inside and outside of the country.
COKOVIC, stated the reason why he chooses Cambodia as an investment destination is: “Because Cambodia has a very stable government-for over 40 years in Cambodia’s history, it is also the first time for Cambodians to live in peace and prosperity. It is very important for investors like myself to invest in Cambodia because of the stability of the government, Cambodia is very peaceful without any violence, without any major crime, unlike other countries, Cambodian people are very humble, smart, and have a strong working ethic. The labor force is very large, and everyone is eager to learn to improve themselves. Furthermore, the government provides very good incentives to all Foreign Direct Investments (FDI) and full protection to all investors like myself.”
https://www.khmertimeskh.com/501022111/ ... ?p=1022111
DENIS COKOVIC, Chairman of Bilderberg Investment Co., Ltd. said that “Cambodia is a country with great economic potential, attractive geographical location, with political stability and peaceful relations under the leadership of Prime Minister HE, and this leadership is open for investment inside and outside of the country.
COKOVIC, stated the reason why he chooses Cambodia as an investment destination is: “Because Cambodia has a very stable government-for over 40 years in Cambodia’s history, it is also the first time for Cambodians to live in peace and prosperity. It is very important for investors like myself to invest in Cambodia because of the stability of the government, Cambodia is very peaceful without any violence, without any major crime, unlike other countries, Cambodian people are very humble, smart, and have a strong working ethic. The labor force is very large, and everyone is eager to learn to improve themselves. Furthermore, the government provides very good incentives to all Foreign Direct Investments (FDI) and full protection to all investors like myself.”
https://www.khmertimeskh.com/501022111/ ... ?p=1022111
Re: DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!
He's getting good coverage despite the obvious. Guess he made some friends
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Re: DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!
Bought some
Scent from Dan's Durians & Perfumierie
Re: DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!
A little google search showed that this guy's name seems to be actually Mensur Bibic.
FB: https://www.facebook.com/dugi.kotor.1
Mr. Bibic was caught 2013 in Japan with 110kg of "drugs".
https://sandzakpress.net/podsjecamo-bli ... 0kg-droge/
FB: https://www.facebook.com/dugi.kotor.1
Mr. Bibic was caught 2013 in Japan with 110kg of "drugs".
https://sandzakpress.net/podsjecamo-bli ... 0kg-droge/
Re: DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!
bong.kuit wrote: ↑Mon Feb 21, 2022 8:22 pm A little google search showed that this guy's name seems to be actually Mensur Bibic.
FB: https://www.facebook.com/dugi.kotor.1
Mr. Bibic was caught 2013 in Japan with 110kg of "drugs".
https://sandzakpress.net/podsjecamo-bli ... 0kg-droge/
You are right apparently :
https://cen.com.kh/archives/3634.html
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Re: DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!
This Bibic guy doesn't look like Cokovic at all..bong.kuit wrote: ↑Mon Feb 21, 2022 8:22 pm A little google search showed that this guy's name seems to be actually Mensur Bibic.
FB: https://www.facebook.com/dugi.kotor.1
Mr. Bibic was caught 2013 in Japan with 110kg of "drugs".
https://sandzakpress.net/podsjecamo-bli ... 0kg-droge/
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Re: DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!
Another Denis Cokovic thread:
International scammer Denis COKOVIC aka Denis Deney from Kosovo in Cambodian fraud case
newsworthy/international-scammer-denis- ... 16053.html
Includes:
International scammer Denis COKOVIC aka Denis Deney from Kosovo in Cambodian fraud case
newsworthy/international-scammer-denis- ... 16053.html
Includes:
Posted on 27 Oct, 2017.26 October 2017
Image
- Denis Cokovic, aka Denis Deney, a Kosovan man has been arrested by the military police and questioned by Mr. Ly Sok at Phnom Pehn Municipal Court, Phnom Penh.
Cokovic has been detained for allegedly scamming $US27M from the Director of Southeast Asian Television, Ms Khim Rany, who is also the wife of a senior Cambodian minister, Mr Kim Hourn.
Image Ms Khim Rany
Cokovic is also believed to be the mastermind behind a worldwide scam organization, and involved in other organized crimes.There is evidence to show that this Kosovan man has scammed many people around the world in deals worth millions of dollars.
In 2016, on 28 April,16 and 26 May and 12 June 2017, Denis Cokovic was indicted on a charge of incomplete trading devises based on article 377,article 378 of the penal code and article 231 of the penal code for the law of tradable instrument and payment transactions.
Other documents obtained indicate that Denis Cokovic is the brother of well-known drug dealer Vinita, born in Montenegro, who was arrested for smuggling 3.5 tonnes of cocaine worth 20 million euros in June 2015.
In 2019,Cokovic was indicted for attempted murder with Josip Svetic, who was convicted of drug fraud and on charge of shooting. Cokovic was also previously arrested for menacing a man by putting a pistol in his mouth and threatening to kill him on a boat.
In Febraury 2010 in [the Bosnian-Serbe city of] Banja Luka, Cokovic registered a company named Nahil that promised Serbian people jobs in Dubai, offering the salary between 2000 KM-6000KM. But to get this good deal, people who were interested in this service had to pay 800KM, but Cokovic never provided the jobs and scammed applicants out of 200000 KM.
After this, the Interior Minister of Serbia found that Cokovic was a fake name and cancelled his license and also alerted tax administration and all banks .
In Cokovic’s most recent scam to defraud Cambodian nationals, it is alleged that he has taken millions of dollars to invest under false pretenses from the Director of Southeast Asia Television Khim Rany. The suspect told the shareholder that a large foreign-investment company with fifty billion dollars was not yet ready to invest, so shareholders must pay in advance .
But after Khim Rany invested 27M$ with the suspect, the money was not used to build the resort in Kep and Kompot as planned, and then there was a demand for another $4million. This made Ms Rany suspicious, and she filed a lawsuit against the suspect who was arrested when he came to pick up the money.
The fraud investigation continues, led by prosecutor Mr Ly Sok.
More on Denis Cokovic. This came up on the front page of an online search on Denis Cokovic. A simple background check should not be too much of an effort when you invest your millions with a stranger.
Why would you trust this man ? As a witness to his good character, this is a report from 2015 of the incident in Montenegro where Cokovic was arrested for acting like a thug with a pistol, and Cokovic's brother is described here as "a man who supplies half a world with cocaine."
[Google translate from Serbian]
Budva police arrested Cokovic yesterday because of the suspicion that he threatened Vladimir Colan from Lastva Grbaljska in Budva on Sunday. According to reliable information, on that day, near the beach bar "Greko" , Cokovic entered a motor boat , who was tied to the pier. Then he pulled out a pistol under his shirt, recharged it, and poured a barrel of Pistol Collar into his mouth. Allegedly, he threatened to kill Colon, arguing that he had already drove off the boat with his connection. After that, Cokovic allegedly repeatedly hit Colan with a pistol grip on his head, and then slammed his pistol on his stomach, demanding that he drive him to the dock. He was arrested shortly after the Budva police were informed of the incident.
[His brother] Vineta Cokovic was arrested in June in Spain on suspicion of organizing an international smuggling of 3.5 tonnes of cocaine. The media here describe him as a man who supplies half a world with cocaine. Both the Montenegrin and Spanish police marked him as the head of an international group of drug smugglers, broken by a joint action of police from seven countries.
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Re: DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!
Then very logically one has to assume that any Khmer official posing with him is either a complete incompetent or a thug, and both should be fired on the spot.
There is no other choice.
There is no other choice.
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Re: DENIS COKOVIC aka DENIS DENEY Arrested For Cheating Cambodian Partner Out of $20M - UPDATE 2022 - He's Back!
I'm wondering if it's just a combination of greed and naievity. I mean you've got this European businessman (don't mention Kosovo lol) who comes along and says he is head of an international investment company which plans to invest $600 billion (yes, billion not million) to create a Hi-Tech city of the future in the province.
Some flashy presentations of what the project will look like and who wouldn't want to be part of that $$$ dream?
Now quite apart from doing a character check on the guy to see he has a history in Cambodia....has anyone checked the bonafide of this BilderBerg Investment Group with an office in the Bahamas??
Some flashy presentations of what the project will look like and who wouldn't want to be part of that $$$ dream?
Now quite apart from doing a character check on the guy to see he has a history in Cambodia....has anyone checked the bonafide of this BilderBerg Investment Group with an office in the Bahamas??
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