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Criminal
Rodoljub Radulović
Max bal. CHF 3,393,470
Country Serbia
Credit: Greek Police
Description

Balkan drug lord who reportedly served for years as a high-ranking member of the cocaine smuggling cartel led by Darko Šarić. Before that, Radulović — also known as “Misha Banana” — lived in the U.S., but left for Serbia after racking up a string of fraud judgments.

Radulović is now on the run. Serbian prosecutors who tried to trace his assets told reporters that they only knew about one of his two accounts at Credit Suisse revealed by Suisse Secrets data.

Read OCCRP’s investigation into his Credit Suisse accounts.

Credit: Greek Police
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Sued for fraud
Charged over “pump and dump” scheme
Fraud judgement in Miami
2.5 million euros laundered through Credit Suisse
Named as cartel head