Der Ministerpräsident von Montenegro wird beschuldigt, für den Mord an einem Journalisten mitverantwortlich zu sein.
Wenig Interesse besteht in Deutschland, etwas über die Situation auf dem Balkan zu erfahren, was die Organisierte Kriminalität betrifft. Daher dazu einige zentrale Informationen. Und dazu gehört nicht nur, dass der Journalist Ivo Pukanić ermordet wurde.
aus: Mafialand
Milo Dukanovic! Zentrale Figur aller Verbrecher Clans im Balkan und Coordinator!
Wie oft will der noch die Politik verlassen, wäre nun die nächste Frage!?
Top Mafia Boss Cane arbeitete direkt mit Djingic und Dukanovic zusammen
NATO in Cooperation with the Monte Mafia Boss: Dukanovic
Italian anti-mafia national prosecutor Pietro Grasso has called the Balkans a “warehouse for drugs.” In an interview with Montenegrin television Vijesti, Grasso explained that criminals choose the Balkans to store drugs intended for the European market because of its proximity to the market for sale.
Zagreb – The Montenegrin tobacco mafia is behind the murder of Croat journalist and publisher Ivo Pukanić,
Knežević testifies in Zagreb today (Beta
Montenegrin businessman Ratko Knežević said.
He was testifying at the murder trial in Zagreb on Thursday, saying that Stanko Subotić, aka Cane, and Montenegrin Prime Minister Milo Đukanović were behind the crime.
Knežević testifies in Zagreb today. Photo: Beta
“The tobacco mafia started threatening Pukanić right after he published the first articles on Montenegro’s state-sanctioned cigarette smuggling in the discontinued daily Rebulika,” Knežević said in his testimony before the Zagreb District Court.
He added that the threats continued with Pukanić’s writings in the weekly Nacional, and that the first assassination plans were foiled by secret services of several countries in 2002.
Knežević also claims that Pukanić told him he was offered money to stop covering the topic – first two, and then five million euros.
“That is the mafia way – first they threaten, then bribe, then kill,” the witness said, stating that he was threatened not only by those close to Subotić, but also by Subotić himself on two occasions over the phone, and that the threats were at first veiled and later direct.
“Based on Pukanić’s discoveries, European investigators identified Montenegrin Prime Minister Milo Đukanović, who used cigarette smuggling to fill a parallel state budget which was under his direct control and intended for buying election votes at EUR 50 to 100 per vote,” Knežević said.
Knežević is a former close ally of Đukanović, and was for a period of time in the 1990s posted in Washington, as head of Montenegro’s trade mission there.
Pukanić died, along with another victim, when a car bomb exploded in Zagreb in the fall of 2008.
February 25, 2010
A Deadly Trail
The Montenegro Connection is surrounded by murder. Investigators have been struck by the large number of people linked to the “Montenegro Connection” who have met untimely deaths in recent years:
Goran Zugić. Security advisor to then-President Đukanović, was shot and killed on May 31, 2000.
Vladimir Bokan. A Serbian businessman murdered in Athens on Oct. 7, 2000. During the 1980s, Bokan owned retail shops, including a Belgrade boutique where “Cane” Subotić was a tailor before becoming a contraband kingpin and working for Đukanović. According to the Italian investigators, Bokan had been tied to tobacco smuggling in Montenegro for some time.
Darko Raspopović. A senior member of the Montenegro police directorate, Raspopovic was shot dead on Jan. 8, 2001, in Podgorica. He had run investigations into white collar crime and in 2000 was nearly assassinated when a bomb blew up his car.
Baja Sekulić. A former bodyguard and aide to “Cane” Subotić, he was murdered on May 30, 2001, in Budva, Montenegro, on the Adriatic coast.
Orazio Porro, murdered on March 25, 2009. Porro, arrested in 1998 in Montenegro, where he was one of the bosses of the cigarette traffic, became an informant and for a time was in a witness protection program.
Zugić, Bokan, Raspopović, and Sekulić were mentioned in the Bari investigation but were never summoned by Scelsi’s team. The case is different for two other key murdered witnesses, both of them journalists:
Duško Jovanović. Editor of Dan, a pro-Milosević Montenegrin daily newspaper, he was gunned down on May 27, 2004, while getting in his Peugeot 406. His newspaper had reported stories first broken by the weekly Croatian magazine Nacional. Through his investigators, Scelsi approached Jovanovic and asked if would testify in the Italian investigation. Jovanović agreed but never made it to Bari.
Ivo Pukanić. Editor of Nacional, he was questioned by Scelsi on July 18, 2002. But “Puki,” his nickname, will never get to the witness stand. He was murdered on Oct. 23, 2008, killed by a car bomb in Zagreb, near Nacional’s offices. His deposition, however, can be used in court, and prosecutors found his statements an invaluable starting point in tracing the money out of Montenegro to Cyprus .
Another important witness questioned by Italian investigators is Vuksan Simonović, a Socialist People’s Party representative in the Montenegrin Parliament. Simonović chaired a Montenegro parliamentary committee set up in 2001 to investigate the tobacco smuggling allegations. According to Simonović, the Bar port authority reaped $7 million in five years, from 1996 to 2001, from cigarette smuggling, just by loading and unloading tobacco from ships to warehouses. Simonovic also confirmed the roles of MTT and Zeta Trans, the Montenegrin companies allegedly tied to the smuggling. And the committee, he said, had questioned Đukanović about three Swiss bank accounts allegedly tied to him, with some $3.2 million, mentioned in an article published by Pukanić’s Nacional. Đukanović denied everything.
Đukanović has denied everything in Italy, as well, and he has declined to comment on this report. In March 2008, he agreed to submit to questioning by Scelsi and another magistrate in Bari. After more than six hours, Đukanović left the court. Outside, his Naples attorney told the press how as prime minister, Đukanović could have refused to answer the court’s questions, but that he had in fact asked to be questioned. “A year ago Prime Minister Đukanović had asked to be interrogated to clear up all the lies told by people who, obviously, love neither Italy nor Montenegro,” the attorney explained. “Now everything has been cleared up.”
Well, not quite. That will be up to judges in Italy and Switzerland this year, who will be looking at the law, a decade of smuggled cigarettes and laundered money, and the legacy of a certain prime minister.
June 3rd, 2009, by The International Consortium of Investigative Journalists
Source:
http://www.publicintegrity.org/investigations/icij
Organised crime and corruption in Montenegro
NATO in Cooperation with the Monte Mafia Boss: Dukanovic
Die Montenegrinische Mafia – eine parastaatliche Organisation
Ex-General warnt EU vor Balkan-Mafia
Milosevic’s widow, son face smuggling charges
- UNO WIRFT BANKEN VOR DROGENGELDER GEWASCHEN ZU HABEN, UM ZU ÜBERLEBEN
- Skrupellos – wie nicht anders zu erwarten – haben Banken in Jahr 2008 und 2009 aufgrund der Liquiditätsschwierigkeiten Drogengeld gewaschen. Nach Angaben der UNODC, dem UN-Büro für Drogen- und Verbrechensbekämpfung in Wien, mindestens 352 Milliarden US-Dollar!
- UNODC in Wien
- Die Abteilung zur Bekämpfung von Drogen und Kriminalität der Vereinten Nationen veröffentlicht zahlreiche Publikationen über Organisierte Kriminliltät weltweit. Eine wichtige Suchmaschine
- Andere Stanko Subotica / Dukanovic Geschäft u.a. mit Bodo Hombach, oder SPD Geschäfte mit dem Super Drogen Schmuggler Darko Saric, und der VW Vertretung in Montenegro mit der Familie Stanaj!
- Schatten Gestalt Branislav Micunovic ist nun in Montenegro in Attentate verwickelt
- Besonders aktiv, auch diese Region unter Kontrolle von Verbrecher Banden zu stellen!
- Natürlich die Berliner Freunde!
- Georg Soros Bestechungs Bande – Steinmeier, Schröder, Gernot Erler und die SPD ( 1 2 3)
monte
März 23, 2010
Dukanovic wollte ja zurück treten, seitdem Darko Saric gesucht wird!
Das war wohl wieder ein BAlkan Gespräch, denn Nichts passiert. Es wird nicht einmal ein Zeitpunkt genannt. In Montenegro stürzt praktisch das ganze wackelige Staats Gebilde zusammen.
Montenegrin politician to file charges against TV station
23 March 2010 | 15:31 | Source: Beta
PODGORICA — Nebojša Medojević says he will file charges against Podgorica-based TV In over an interview it aired with „controversial businessman“ Stanko Subotić.
The leader of the Montenegrin opposition Movement for Change party said he would file his complaint with the „Self-Regulative Body of Journalists and the Broadcasting Agency of Montenegro“.
According to Medojević, last night’s interview with Subotić was a disgrace because he stands accused of “most serious crimes” in Italy, Podgorica-based dailies Vijesti and Dan have reported.
Subotić, aka Cane, is wanted in Serbia on suspicion that he organized a cigarette smuggling ring in the 1990s.
Medojević stated that the businessman’s interview was “an expected performance of a desperate man against whom there was more and more evidence in a number of European countries for certain criminal offenses”.
Medojević once again rejected Subotić’s repeated accusations that he was working for Serbian businessmen Miroslav Mišković and Milan Beko.
………………………………
http://www6.b92.net/eng/news/region-article.php?yyyy=2010&mm=03&dd=23&nav_id=66004
kurru
Juni 25, 2010
siehe auch die Mafia Geschaefte von Milan Beko und Bodo Hombach
Milan Beko : Belgrader Hafen zum Spottpreis gekauft
Hinweise auf Geldwäsche
“Wir haben direkte Beweise für die Verbindung des Großkapitals, der Organisierten Kriminalität und der Politik in Serbien geliefert”, sagte die Präsidentin der Antikorruptionsbehörde, Verica Barac. “Wenn eine Firma ohne Geld, ohne Kapital, ohne Vermögensnachweis und ohne irgendeine Geschäftstätigkeit Aktien im Wert von 45 Millionen Euro kauft, dann ist das ein ernster Hinweis, dass es sich dabei vielleicht um Geldwäsche handelt”, sagte Baric weiter. Beko soll über eine Luxemburger Scheinfirma den Hafen mit Hilfe der Behörden zum Spottpreis gekauft haben und damit an Bauland gekommen sein, das nach früheren Angaben 2,5 Milliarden Euro wert ist.
………………………………….
http://wirtschaft.t-online.de/korruption-erstmals-strafanzeige-gegen-serbischen-super-reichen/id_41887668/index
siehe
http://balkanblog.org/2010/06/05/woher-kam-das-geld-serbische-super-reiche-im-visier-der-ermittler/
agron
August 3, 2010
“Gangsters planned to kidnap IM’s child”
3 August 2010 | 10:06 | Source: Večernje novosti
BELGRADE — Belgrade Daily Večernje novosti writes that friends of crime boss Sreten Jocić aka Joca Amsterdam planned to kidnap Interior Minister Ivica Dačić’s child.
The daily writes that criminals were planning to kidnap Dačić’s son Luka and to ask for Jocić’s freedom in return for the child’s release.
According to the daily’s source, security services sent this unconfirmed information regarding the planned kidnapping to the Interior Ministry two months ago so that the ministry would run checks on the information.
There were also rumors earlier that Jocić’s gang was planning to assassinate Justice Minister Snežana Malović.
The daily also writes that there were suspicious people noticed taking pictures of the home of Dačić’s parents in te village of Žitorađa, in southern Serbia.
The newspaper also claims that there are written and electronic messages with threats coming in to the ministry almost every day, not only against Dačić, but also Police Director Milorad Veljović and Police Administration Chief Rodoljub Milović.
Jocić believes that these three police officials are to blame most for his extradition to Serbia and for the suspicion that he was involved in the murder of Croatian journalist Ivo Pukanić.
Along with Jocić’s gang, the daily writes that the gang of drug lord Darko Šarić, who is still a fugitive, has also been threatening police officials in Serbia.
The daily states that Šarić’s people have information on all operatives investigating their drug ring, including their names, addresses and what sectors of the investigation they are assigned to.
According to this reports , many other senior government officials have been receiving threats regularly, particularly those that are dedicated to the fight against organized crime, namely President Boris Tadić and Security Information Agency Director Saša Vukadinović.
http://www.b92.net/eng/news/politics-article.php?yyyy=2010&mm=08&dd=03&nav_id=68852
Darko Saric, – Stankovic der enge Partner von Bodo Hombach
navy
Mai 4, 2015
04 May 15
Djukanovic to Meet Merkel on her Home Turf
Milo Djukanovic, the Montenegrin Prime Minister, is to visit Berlin this week for his first-ever official meeting with Angela Merkel in her home country.
Dusica Tomovic
BIRN
Podgorica
The veteran leader of Montenegro is to meet German Chancellor Angela Merkel during his official visit to Berlin on Wednesday, mainly to discuss the country’s prospects of joining NATO and the EU.
Although the government has not yet confirmed the programme of the visit, media reports said Djukanovic would most likely speak before the Committee for the European Union of the German parliament, the Bundestag.
http://www.balkaninsight.com/en/article/djukanovic-to-meet-german-chancellor-in-berlin