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Pljevlja buy cocaine
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Prague, the post-card perfect capital city of the Czech Republic, has long been hugely popular with tourists. Reporters for KRIK , working with the Czech Center for Investigative Reporting , discovered that dozens of companies established in the Czech capitol are directly linked to powerful Balkan organized crime groups that make their money from drug trafficking, murder-for-hire and cigarette smuggling. Some of these companies are engaged in the gambling business and control chains of casinos. Others look like offshore paper companies without offices, financial reports or any information on record about the businesses. Reporters working on a joint investigation with the Organized Crime and Corruption Reporting Project OCCRP interviewed several of the people who established these companies for the crime groups. They said the companies were used mainly to obtain European Union EU residency for the Balkan figures. Czech law allows foreign nationals who own businesses to obtain Czech and thus EU residency. Balkan crime gangs used emigrants from their home countries to set up what appear to be fictitious business structures in the Czech Republic. At least six important Balkan crime figures and their groups operate in the Czech Republic, especially in Prague. Most are high-profile criminal names and even celebrities in their home countries. Some are facing trial for cocaine smuggling; others have been previously sentenced for murder. Their business activities range from cocaine to heroin trafficking, cigarette smuggling, and gambling. Police say the Czech Republic has been a favorite logistics hub for drug shipments since the early s for various Balkan groups, and that this continues today. Members of these groups also benefit from language similarity and prefer the position of the Czech Republic in central Europe, with quality air and motorway connections to the Balkans as well as the European Union. Milka Stepankova running away from being photographed. He has good relations with powerful politicians both in Serbia, where he is living, and Montenegro, where he was born in the town of Pljevlja. In January , he and eight other people established a company called Solimba Z. That address does not exist. She told reporters she came to Prague in to escape the Yugoslav wars. She said she formed companies for organized crime members, in part because they were from her Balkan community, and partly because she was the victim of an abusive relationship. We relied on the support of our community. This is why I never asked too many questions. She said she signed documents for her husband because she was afraid of him. He always gave me the impression of being a nice guy, just a little bit of a yokel. He founded the company only to get his papers done — he was trying to get permanent residency everywhere. From what I know, he was aiming more West. He told reporters the same thing. There was no money and no business activities. I would know. They would need me to sign the papers. Former seat of TIM Trade. The flats were designed to be accessible living for young families, but ended up as clusters of anonymous hulks. After his arrest, he transferred ownership to four citizens of India at the Czech embassy in Belgrade. Bajic was arrested in Montenegro and extradited to Italy, where he committed suicide in He was indicted in Italy for his involvement in a Montenegro-based cigarette smuggling scheme allegedly involving Montenegrin Prime Minister Milo Djukanovic, and a number of well-known Balkan and Italian crime groups including the Sacra Corona Unita and Camorra crime families. In , he was convicted of murdering Zvonko Plecic, another criminal, in a Belgrade restaurant and was sentenced to nine and a half years in prison. Belgian law enforcement was investigating him for his role in the murder of an Albanian political activist. They were established only to gain permanent residency in the Czech Republic. Mizzora is registered at the address of its accountant, Marie Vejanoska, on Molitorovska Street in Prague. Milan i Branka Narancic - photo from their private album. The violent group controlled heroin and cocaine trafficking operations in the region, the report said, and was active in money laundering and other crimes. The clan was involved in murders, drug trafficking, car theft and cigarette smuggling. He was released four days later and has not had any legal troubles since. No one has ever heard of LD Games. There is no sign of the company at its official address and people working at that address in Cheb do not recall a company called LD Games. Nevertheless, in the company was struck off the business register for not being present at its domicile and not being able to pay its debts. A Slovenian Mercedes truck filled with packets of heroin hidden in boxes of lemons was stopped by authorities in Belgrade. The plan had been to cut the mostly pure heroin in the Czech Republic for shipment to Western Europe. According to financial reports, the company conducted no business activities and was struck off the register in According to a police investigation, the company was supposed to be a front for narcotics trafficking. I even sent a legal request to Croatia, to help me monitor the company assets. Specifically I was asking about one car in evidence of the company, but no one ever replied. So I have closed this case and this company. House at Brezova. They share this address with Pjeter Nikollaj , who was vice-chairman of the board of directors of Paradise Casino Admiral — a network of 20 casinos that belong to the Austrian-based Novomatic group. The Kosovo-born Osmani cultivates a playboy image and is often seen dating Serbian pop singers. Together with his brothers, he runs casinos, nightclubs and gambling houses across Europe. According to a German BND investigation, Osmani and his brothers, who are his closest business partners, were investigated many times for violence, prostitution, fraud, money laundering, extortion and drug possession. Nevertheless, Felix - the lucky one - has never been found guilty. According to a Czech custom police officer, some of the Balkan criminals have gained the status of untouchable, so the chance they will be ever sentenced for anything related to drugs, is minimal. They are just sitting in some cozy place, remotely supervising the operations — through additional layers of managers and sub-managers. They are staying or coming to Prague to make deals or to watch the trucks with their drug packages driving through Europe. If their official companies are dormant or not, it often does not matter. Related Articles. In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In one case, these funds were used to obscure the ownership of offshore companies that allegedly held luxury assets linked to powerful Russian banker Andrei Kostin, including two megayachts worth tens of millions. Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the regime of strongman Alexander Lukashenko to help move the mineral through the Port of St Petersburg? As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides. November 22nd, Gangs Organ Trafficking. Besides the narcotics business, the groups use Czech territory for setting up companies. Solimba Z. Join the fight. Hold power to account. Your cookie preferences. We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy. Audience Measurement Cookies. Essential Cookies. Accept my choices. Accept all. Close and accept.
Pljevlja buy cocaine
By Bojana Pavlović, KRIKDarko Šarić, convicted of organizing a criminal group that smuggled tons of cocaine Pljevlja in northern Montenegro.
Pljevlja buy cocaine
Pljevlja buy cocaine
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