Serbien verhaften 100 Zöllner- und Polizei Beamte, rund um illegale Zigaretten Fabriken und Schmuggel

9.2.2011 by HoisseBig.

In einer grossen Aktion, wurden 100 Zöllner- und Polizei Beamten verhaftet, welche von der Ukraine, bis an die Adria, oft illegal und gefälschte Zigaretten Schmuggelringe betrieben. Die berüchtigste Serbische - Montenegrinische Mafia, kontrollierte den Zigaretten schmuggel auch in den Kosovo und betriebe illegale Fabriken in  Mojkovac und in einer stillgelegten Fabrik in Rozaje. Extrem organisiert, so das auftauchende Polizei Streifen, durch schnell gefällte Bäume aufgehalten wurden seit Jahren.

07 Feb 2011 / 16:32

Montenegro Promises ‘Independent’ Probe Into Smuggling Case

Montenegro’s interior minister says that no one will be shielded from the law during the upcoming investigation into the alleged illegal production and smuggling of cigarettes in Mojkovac.

Im Wandel der Dukanovic Mafia: Montenegro (  1 2)

Immer behilflich bei der Geldwäsche, Deutsche Firmen wie VW mit der Super Mafia, dem Stanaj Clan, mit der Firma Roksped in Montenegro und kriminelle deutsche Politiker, wie Gernot Erler, FES und Co.

In Geschäften vereint: Die Serbische - Montenegrinische Mafia 

Micunovic and Djukanovic at war over ‘Zavala’ construction affair

‘Blic’ team | 04. 02. 2011. - 00:02h | Komentara: 0 

BELGRADE - As ‘Blic’ learns Brano Micunovic, the boss of Montenegrin criminal scene with huge influence on the power is at war with until yesterday Prime Minister and a close friend Milo Djukanovic.

Budva panorama: Brawl over Zavala bay

The conflict between them erupted over the ‘Zavala’ affair in which Rajko Kuljaca (Mayor of the Town of Budva), Dragan Marovic (City Hall Vice President) and another nine town officials were arrested.

 

The affair which broke out at the end of December last year caused immediate conflict between Milo Djukanovic and Svetozar Marovic, until recently Montenegrin Deputy Prime Minister whose brother Dragan Marovic was among the arrested for abuse of office (illegal construction of residential apartments at Zavala near Budva).

Milo Djukanovic

Their conflict caused splitting within the ruling DPS party and separation of party’s board in Budva which is openly supporting arrested city officials.

 

‘Bruno Micunovic supported Budva’s DPS board. He has a special reason to be active in the ‘Zavala’ affair. That reason is his investment in Zavala’, our well informed source says. The amount of his investment as well as his relation with the investor, Russian businessman Sergey Polonsky are not known.

 

Italian indictment Micunovic and Djukanovic were brought in official connection in one case only – the case of cigarette smuggling led by a prosecutor of Italian Directorate for fight against mafia. For years Djukanovic has been referring to immunity. Micunovic is suspected to have ‘guaranteed protection to Italian mafia members hiding in Montenegro in exchange for profit from illegal cigarette smuggling from Montenegro to Italy’.

‘It is clear, however, that because of ‘Zavala’ Micunovic has turned his back to Djukanovic and is not hiding it. It is sure that this affair is going to have far more serious consequences than those expected initially’, our source adds.

Brano Micunovic

 

Unofficially Bruno Micunovic used to be brought in connection with numerous criminal offences in Montenegro, but also in Serbia and Croatia. Officially only one criminal court proceedings was led against him in Montenegro for murder of Radovan Kovacevic in September of 2001 in front of the Clinical Center in Podgorica. The charges were lifted due to lack of evidence. 

His name was also brought in connection with business deals worth millions of EUR and with criminals such as Djordje Bozovic, Zeljko Raznatovic Arkan, Stanko Subotic and Darko Saric.

 

http://english.blic.rs/News/7358/Micunovic-and-Djukanovic-at-war-over-Zavala-construction-affair

Anton Stanaj

Stanaj is an ethnic Albanian with Montenegrin citizenship.

Stanaj was arrested in 2007 a police operation codenamed Memphis, and convicted as the leader and chief financer of an international group that dealt with cigarette smuggling, Danas confirmed with sources close to Serbian police (MUP).

That part of the clan subsequently taken over by Šari, usually referred to as the “Montenegrin tycoon lobby”, then took part in numerous privatizations in Serbia.

Usually through a middle-man, either a company or person, they were buying companies that made large profits, making it harder for the institutions to follow where all the money was going.

The daily also states that there are rumors that some former and current Vojvodina senior officials were involved in the crime group, as well as a bank with headquarters in the province.

More than EUR 1bn of drug and cigarette money was laundered in these deals, the newspaper writes.

The most suitable companies for the jobs of Stanaj’s group, which Šari apparently took over, were those dealing with primary agriculture and auto-transport, which also served to “ship the merchandise”.

Many of the companies that were used were located close to the administrative boundary with Kosovo, where the main smuggling channels are, or in Vojvodina, because of the large financial potential for putting the money into other businesses, and for easier access to the European Union’s market, the daily adds.

Šari is currently at large, wanted in Serbia in connection to the cocaine smuggling case, when his gang last year tried to traffic over two tons of cocaine from South America to Europe. 

B92

Doctors accused of taking bribes detained
10:58 -> 12:35 | Source:B92
The Clinical Center of Serbia (KCS) announced that two of its doctors were detained by police on Monday morning. 

Vor kurzem ist ebenso ein grosser Zigaretten Schmuggel nach Deutschland über Reisebuss Unternehmen aus Bosnien aufgeflogen.

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