Dienstag, 4. Mai 2010, 19:16 Uhr
Serbischer Mafia-Boss setzte Berufskiller auf Präsident Tadic an
Darko Saric: Eines der seltenen Fotos
BELGRAD. Der flüchtige serbische „Kokain-König“ Darko Saric soll Anfang des Jahres rund 30 Millionen Euro für die Ermordung führender Politiker und Polizisten bereitgestellt haben.
Das Belgrader Boulevardblatt „Press“ berichtete dies am Montag unter Berufung auf Informationen der Polizei. Nachdem der Plan des Mafiabosses im März aufflog, wurden die Sicherheitsmaßnahmen für die bedrohten Staatsfunktionäre, darunter Präsident Boris Tadic, stark erhöht.
„Press“ berichtete, dass die serbische Mafia zwei Listen von Personen, die ermordet werden sollten, angefertigt habe. Auf einer Liste befanden sich zwei Spitzenfunktionäre der Kriminalpolizei und einer des Nachrichtendienstes BIA. Auf der anderen Liste hätten neben Tadic auch Justizministerin Snezana Malovic, der Staatssekretär im Justizministerium, Slobodan Home, und der Sonderstaatsanwalt für die Bekämpfung der Organisierten Kriminalität, Miljko Radisavljevic, gestanden. Die Mordanschläge hätten von serbischen und montenegrinischen Berufskillern vorgenommen werden sollen. Laut der Tageszeitung sind die Namen der potenziellen Berufskiller der Staatsanwaltschaft inzwischen bekannt. Gegen sie wird ermittelt.
Der gebürtige Montenegriner Saric und weitere 19 Personen wurden im April in Belgrad des Kokain-Schmuggels aus Südamerika nach Europa angeklagt. In einer internationalen Polizeiaktion wurde im Oktober des vergangenen Jahres der Versuch der Mafia-Gruppe, rund 2,7 Tonnen Kokain aus Südamerika zu schmuggeln, vereitelt. Die serbischen Behörden haben seit Jahresbeginn Eigentum von Saric im Wert von schätzungsweise 100 Millionen Euro beschlagnahmt, berichteten Belgrader Medien am Wochenende.
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http://www.nachrichten.at/nachrichten/weltspiegel/art17,384475
Kommentar: Die Verbindungen zu Dukanovic, dem Stanaj Clan (Partner von VW) und anderen prominenten Balkan Verbrechern ist inzwischen wirklich verblüffend.
Die Prominenz der Serbischen, Montenegrischen und Albanischen Mafia in einer guten “Geschäfts Verbindung”
Von balkansurferWie auch das Beispiel von Daric Saric in Montenegro zeigt, können in Montenegro Personen, 1 Milliarde € Drogen Umsatz machen und wenn man mit Interpol Haft Befehl festgenommen wird, sind die Leute wieder einmal plötzlich frei und verschwinden spurlos. Diese Leute operieren erneut International, wie die Sokol Kociu-Ferdinand Durda Gruppe in Albanien, sogar mit eigenen Frachtschiffen. Normal werden diese Art von Leuten, welche eng mit der Politik verflochten sind wie auch Anton Stanaj, oder Branislav Micunovic nie festgenommen. Diese Leute ermorden bekanntlich Journalisten, bzw. man bedroht diese Leute. Einer der wichtigsten Aufbau Helfer für das von Clans kontrollierte Montenegro waren Deutsche Politiker, vor allem Steinmeier und Gernot Erler und diverse Lobbyisten. Diese merkwürdigen Leute, verkaufen sowas, wie auch die Kosovo Aktionen als Politik.
Šaric’s ties to Albanian crime boss explored
22 February 2010 | 10:35 | Source: FoNet, Danas
BELGRADE — Belgrade daily Danas writes that Darko Šaric’s gang in Serbia has ties with the crime group of Antun Stanaj.
Anton Stanaj
Archaische Denkweise, von kriminellen Plünderungs Clans, welche wie Anton Stanaj 2007 festgenommen wurde und welche sich mehr Bewegungs Raum, ohne Gesetz, auch mit dem Kosovo Terrorismus und kriminellen Deutschen Politikern erkämpften.
Drogen- Waffen- Frauen Geschäfte aus der Kosovo Verbrecher Region, über deren Albaner Vertreter in Montenegro, fluten mit Hilfe korrupter Deutsche Politiker Europa. Aber das ist ja auch Nichts Neues, was Deutschlands grösste Verbrecher Organisation die FES so treibt. Jeder Idiot Gewerkschafter und Lehrer, durfte plötzlich Aussenpolitiker spielen! Was dann bei diesen Profil Neurothikern heraus kam, ist schon Geschichte.
15 Leute, seiner Gang in Slowenien verhaftet!
Op Balkan Warrior nets gangsters in Slovenia
25 May 2010 | 14:36 | Source: Beta
LJUBLJANA — Fifteen suspects assumed to be part of Darko ari?s drug gang have been arrested in Slovenia, according to reports.
The arrests are a continuation of an international police operation dubbed Balkan Warrior, in which 2.5 tons of cocaine smuggled in from South America were seized last year.
The suspected crime boss ari? is a Montenegrin who was granted Serbian citizenship, and lived in Montenegro and owned a large amount of property and businesses in Serbia.
ari? is currently at large, and has a Serbian arrest warrant issued against him.
The latest arrests came as a result of cooperation between the Serbian Prosecution for Organized Crime and the Slovenian High Prosecution and its organized crime sector, said reports.
Evidence was gathered from the American DEA, the Serbian Security Information Agency (BIA), and the Slovenian intelligence services.
Money, drugs and weapons were found in the homes of the arrested suspected, reports from Ljubljana said, without identifying those detained by police.
http://www.b92.net/eng/news/region-article.php?yyyy=2010&mm=05&dd=25&nav_id=67366
Saric Property on the Auction Block in Belgrade
Belgrade | 08 June 2010 | Bojana Barlovac
Property of drug lord Saric at an auction in Belgrade
Property of drug lord Saric at an auction in Belgrade
Some 220 articles seized in houses and buildings belonging to suspected drug lord Darko Saric were put up on the auction block in Belgrade today.
Three lorries with Montenegrin plates stood out in a parking packed mostly with Belgrade plates at the entrance to the building where the auction was being held.
Led by several police officers and journalists, dozens of curious faces heading to the warehouse of the Directorate for the Management of Confiscated Property, which operates under the supervision of the country’s Justice Ministry.
An elevator designed to carry bulky furniture and tehnical equipment was the only way to enter the display room.
“This is like the Night of the Museums,” said a well-dressed woman who didn’t hide her surprise upon entering the third floor of the warehouse and observing a crowd examining the objects on display.
Darko Saric, who is of Montenegrin origin but holds Serbian citizenship, is the alleged leader of an organised crime group which is suspected of smuggling over 2.1 tons of high quality cocaine from South America to Europe. Saric is currently at large and a warrant has been issued for his arrest.
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http://www.balkaninsight.com/en/main/news/28605/
Seine Villen
Dieses und weitere Themen sehen Sie am 6. September in report MÜNCHEN um
21.45 Uhr im Ersten oder im Livestream der Mediathek.
Nach der Sendung können Sie das Video des Beitrags hier online sehen.
Video der Sendung 9 Minuten mit dem bekannten Autor Jürgen Roth
http://blog.br-online.de/report-muenchen/2010/09/03/die-schmutzigen-geschafte-der-hypo-alpe-adria.html
Skript zur Sendung Report München
http://www.br-online.de/content/cms/Universalseite/2010/07/26/cumulus/BR-online-Publikation-ab-01-2010–205036-20100906175041.pdf
Montenegro issues warrants for suspected drug traffickers
01/11/2010
PODGORICA, Montenegro/BELGRADE, Serbia — Police have issued arrest warrants for three suspected members of an international drug trafficking ring, local media reported on Sunday (October 31st). Goran Sokovic, Drasko Vukovic and Dejan Sekularac are allegedly involved in the trafficking of more than two tonnes of cocaine that was seized last year during an international police operation dubbed “Balkan Warrior”. Serbian media reported that the three are hiding in Berane, Montenegro and are members of alleged drug trafficker Darko Saric’s group. Saric himself remains at large.
Meanwhile, 17 people were arrested both in Montenegro and Serbia after a new extradition agreement between the two countries came into force. Signed on Friday, it took effect immediately. About 12 people hiding in Montenegro are still wanted by Interpol Belgrade, while Interpol Podgorica has issued arrest warrants for 60 Serbian citizens. (RTS, Tanjug, Blic, Vecernje Novosti – 31/10/10)
Anscheinend hat die Hypo Alpe-Adria in Montenegro enge Geschäftsbeziehungen zu per Haftbefehl gesuchten Drogenhändlern unterhalten. Einer davon war Darko Sarkic
abgelegt unter: Aktuell, Balkan, Korruption
In einem bemerkenswert mutigen Artikel der Zeitschrift Monitor aus Montenegro, sie zählt zu den wenigen unabhängigen Medien dort, wird über die Verbindungen des Drogenhändlers Sarkic (der übrigens auch in Geschäftsbeziehungen mit der WAZ-Gruppe stand) zur Hypo Alpe Adria in Montenegro berichtet. Der Kronzeuge für die Beschuldigungen ist übrigens inzwischen erschossen worden.
The Montenegrin Hypo Alpe Adria Bank (HAAB) approved, and processed through the bank software, two gold Visa cards to Darko and Dusko Saric, each with a credit limit of 20,000 euros. The brothers made a deposit, representing half this amount, on 15th January. The cards were activated on 19th January at the HAAB branch in Pljevlja. The cards are picked up in person, unless an authorisation is issued by the courts. On that day, Darko was already on an arrest warrant issued by Serbian authorities. Two days later, on 21st January, when Podgorica received the Serbian arrest warrant, the Montenegrin authorities hastened to announce that Darko Saric was not in Montenegro.
Several weeks after the Visa cards were issued to them, the Saric brothers’ card information was erased from Hypo Alpe Adria Bank records. The paid deposits were also erased. So, any trace of possible transaction was lost. Where Darko might have been paying, in which shops, cities and countries, and whether he used his HAAB Visa card at all will remain unknown. According to our laws, erasing bank account data from the system is a criminal act.
The business operations between Hypo Alpe Adria Bank and the Saric empire, more precisely the persons and companies linked to the runaway drug lord, are being analysed by the Administration for the Prevention of Money Laundering (USPN). All this should also be of interest to the Hypo Alpe Adria Bank head office in Vienna. The situation for the Bank Headquarters is not rosy either due to several financial scandals in the region and suspicions that dirty money from the Balkans was injected into legal flows through this fast-growing bank prior to its nationalisation late last year.
Documents seen by Monitor indicate that the business operations of both HAAB and Hypo Alpe Adria Leasing (HAAL) included, at the very least, quite a few unusual transactions with companies and persons connected to Darko Saric, who is suspected of smuggling more than two tonnes of cocaine.
Here are some examples:
On 21st February, 2009: Dragan aka Fric Dudic, businessman from Kotor with close business relations with the Saric brothers, was declared by the banks management board a client of special significance to the bank, so the fee charged to him was reduced from 0.6 to 0.1 percent. Only a few legal and physical persons have a privileged status with the bank. This decision cost the bank some money, since Dudic’s companies had transactions running into millions with Hypo Alpe Adria Bank .
The Administration for the Prevention of Money Laundering was informed by HAAB that Dudic, together with his son Damjan, who also has a privileged client status, had withdrawn multi-million cash amounts from this bank since December, when the Saric case became topical. HAAB allegedly granted such a privileged status to the Dudics on the basis of large deposits made by Flipside Trading Co, a company from the Marshall Islands.
HAAB signed multiple term-deposit contracts with Matenico LLC off-shore company. The owners of Matenico are Jovica Loncar and Miro Mrdak from Pljevlja. They put large deposits at Hypo Bank to guarantee for the loans granted to Pljevlja-based Mat Co., whose formal owners are Jovica Loncar and Matenico LLC. So, Loncar and Matenico in effect used the deposits to guarantee for themselves. Loncar and Mrdak gained media attention when it was discovered that they, along with several other persons connected to the Saric brothers, have shares in the state-owned newspaper Pobjeda. The Commercial Court register shows that the first founder of Mat Co. was Dusko Saric.
On 30th December, 2009: In the midst of the action against Saric, Hypo Alpe Adria Bank approves a working capital loan to Mat company in the amount of 2,850,000 euros. This was guaranteed by Matenico with a 2,499,624-dollar deposit. An unfertile 2464 m2 plot of land, as well as a 2741 m2 parcel and a 73 m2 commercial building in Pljevlja were also put as collateral. The interest rate was set at 10 percent. This loan was signed by directors Kristian Toeltl and Tarik Telacevic on behalf of HAAB, and by Muhamed Delagija on behalf of MAT. Incidentally, Tarik Telacevic is from Pljevlja.
On 6th November, 2009: The same bank manager duo signed a 1,000,000 euro HAAB loan deal to Mat Co. Again, the purpose was working capital. This loan was secured by a Mat Co. promissory note and cash from Matenico off-shore company in the amount of just 400,000 dollars. The interest rate for that loan was 10 percent. During that period, the banks in Montenegro approved loans very rarely and at significantly higher interest rates. However, even though it practically ceased all loan activity, Hypo Bank granted loans to its selected clients from Pljevlja……………………..
http://www.mafialand.de/Members/roth/anscheinend-hat-die-hypo-alpe-adria-in-montenegro-enge-geschaeftsbeziehungen-zu-per-haftbefehl-gesuchten-drogenhaendlern-unterhalten.-einer-davon-war-darko-sarkic-1
ari? gang sqeezed Italian mafia out
17 November 2010 | 10:20 | Source: B92, Blic
BELGRADE, ROME — After arrest of Darko ari?s partners, Serbian and Italian media report that his gang has even managed to push the Italian mafia out of the drug business.
Belgrade-based daily Blic writes that the fugitive’s gang managed to push the most powerful Calabrian criminal organization Ndrangheta out of the cocaine business.
According to the daily, information based on which operation Balkan Warrior continued in Italy and more than 80 persons were arrested proves this.
The arrests were ordered by the Italian Anti-Mafia Directorate.
The arrest warrants, which were submitted to the Montenegrin police, also contain names of Darko ari? and Goran Sokovi? but they are still at large. Suspects were simultaneously arrested in Serbia, Montenegro and Slovenia.
The Ndrangheta used to supply cocaine for the entire market until the group controlled by ari? emerged. In just two years, in 2008 and 2009, ari? managed to put the Ndrangheta out of business and take over the Italian market thanks to better quality and lower prices, a well-informed source told the daily.
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http://www.b92.net/eng/news/crimes-article.php?yyyy=2010&mm=11&dd=17&nav_id=70948
16 Nov 2010 / 12:22
Montenegro Arrests Darko Saric’s Brother
Dusko Saric, the brother of alleged crime boss Darko Saric, was detained in custody after being questioned last night by the Montenegrin police in Pljevlja.
Tanjug, Beta, B92
Joseph Mickovic, defense attorney for the Saric brothers, said that Dusko was arrested on a warrant from Italy, where he is charged with smuggling drugs, but the charges are not the same as those that Darko Saric faces.
The Montenegrin Supreme Prosecutor’s Office has been informed of the arrest of Dusko Saric, and it will now decide whether the businessman will be retained and transferred to Italy.
Montenegrin daily Dan, citing police sources, reported that the arrest was related to a recent visit of Italian prosecutor Pietro Grasso to the country. Grasso is investigating the arrests in operation “Checkmate”, among others.
Dusko Saric was taken into custody, local media reported, just days after Montenegro extradited Dusko Micunovic to Italy. Micunovic is allegedly one of the organisers of a group involved in international drug smuggling in that country.
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http://www.balkaninsight.com/en/article/montenegro-arrests-darko-saric-s-brother
Further 1.2 tons of cocaine for Saric
Vuk Z. Cviji? | 15. 02. 2011. – 00:02h | Komentara: 0
Belgrade – A new investigation against Darko Saric (41) might be launched soon for suspicion that he has sold in Brazil 1.2 tons of cocaine to the Dutch who purchased the drug for re-sale in their country, Blic learns.
Darko Saric
Sarics clan is suspected to have been selling drug in South America to other European criminal groups. This means that Sarics clan was highly positioned because it is very rarely that somebody from Europe is overtaking deals in South America in that way, Blic source close to the investigation says.
Apart from Saric the investigation might include other members of his drug dealing clan not charged for earlier criminal offences which are already before a court in Belgrade.
Sarics people from Serbia, Montenegro, Croatia and Slovenia were in Rio and Sao Paulo in March of 2008. A certain Brazilian man was in charge of rented flats and cell phone cards. He also provided cars by which cocaine was transported to the Dutch. Before that shipment, the Dutch bought the drug from Sarics people in Brazil on two other occasions while the deal was agreed in Belgrade.
Crime & War crimes | Wednesday 27.04.2011 | 11:04
Close associate of suspected drug lord arrested
Source: B92
BANJA LUKA — Republic of Srpska (RS) police have arrested Zoran ?opi?, described as the closest associate of runaway drug lord Darko ari?, as a part of Operation Machine.
The arrest was made after several-month long operation led by Serbian and RS police.
?opi? was hiding in the RS for quite some time, according to reports. He was questioned in Banja Luka several times under suspicion of preparing an assassination on Serbian Interior Minister Ivica Da?i?.
His assets in the RS, worth more than 20mn Bosnian convertible marks (KM) have been temporarily frozen. His stocks in Bijeljina Sugar Factory, which is owned by his Agrocoop export-import company from Banja Luka, have also been blocked. ?opi?s company Aviorent which owns a plane and which is estimated to be worth more than EUR 200,000 has been blocked as well.
Police have discovered suspicious transactions and evidence that more than KM 14mn was laundered.
According to Bosnian media, ?opi? acted as ari?s middleman in a number of deals, mainly regarding purchase of real estate in Serbia.
He was a member of board of directors in more than 150 ari?s companies, including Novi Sad-based company Agrocoop which bought the Bijeljina Sugar Factory in late 2009.
According to the announcements, all ?opi?s bank accounts will be blocked today.
Meanwhile, Darko ari?, suspected of masterminding an attempt to traffic nearly three tons of cocaine from South America, is still on the run.
http://www.b92.net/eng/news/crimes-article.php?yyyy=2011&mm=04&dd=27&nav_id=74023
Crime & War crimes | Saturday 15.10.2011 | 15:45
Suspected drug lord has Croatian passport
Source: Blic
BELGRADE — Darko ari?, a suspected drug lord wanted by Interpol, has Croatian passport which was issued by the Croatian consulate in Tuzla, daily Blic writes.
Darko ari?
Darko ari?
According to the daily, fingerprints in the file are ari?s but the name and other information are different.
A police source told Blic that ari? had not used this passport since the warrant for his arrest had been issued.
It has been determined that ari? used to travel with the passport around Europe and the last time the passport was detected was at a border crossing between Croatia and Slovenia. It has been discovered that several more persons traveled at the same time and it is now determined that they used Croatian passports but that they are not the citizens of the country, the source was quoted as saying.
We assume that those persons, even though they were in different cars, were actually ari?s associates and they were travelling with him, the source stressed.
The daily wrote that aside from the Croatian passport, ari? also had documents issued by Serbia and Slovakia and that he had Slovak citizenship.
http://www.b92.net/eng/news/crimes-article.php?yyyy=2011&mm=10&dd=15&nav_id=76873
24 Jul 12 / 22:18:01
Montenegro Police Arrest Saric ‘Business Associate’
Police in Montenegro have arrested Nemanja Krstaji? on a Serbian Interpol office warrant, on suspicion of his “involvement in Darko ari?’s business affairs”.
B92, Dan
According to the Podgorica-based daily Dan, the arrest took place late on Monday in the town of Pljevlja, in northern Montenegro.
ari?, also a native of Pljevlja, is a fugitive from justice charged in Serbia with heading a major drug trafficking group.
Krstaji? was placed in extradition prison in the town of Bijelo Polje, also in northern Montenegro, the newspaper reported.
Krstaji? has no previous criminal record, but in 2009 he allegedly served as executive director of two companies connected with ari?, which brought him into the focus of Serbian investigators.
According to the article, Krstaji? is not suspected of involvement in drug trafficking. The investigation against him also included several dozen other companies owned by ari?, and is “of a financial nature”.
ari? and his suspected criminal associates have been indicted in Belgrade with attempting to smuggle nearly three tons of cocaine from South America to Europe.
http://www.balkaninsight.com/en/article/montenegro-police-arrest-saric-business-associate