MANS: Ministar Ivanović povezan sa Šarićem i Subotićem
1 min read
Podaci do kojih je došao Istraživački centar Mreže za afirmaciju nevladinog sektora (MANS) pokazuju da se ministar poljoprivrede Petar Ivanović nalazi na spisku lica kojima je kriminalna grupa narko-bosa Darka Šarića finansirala putovanja.
U MANS-u tvrde da dokumentacija koju Istraživački centar objavljuje definitivno potvrđuje veze aktuelnog ministra poljoprivrede i ruralnog razvoja Petra Ivanovića, odnosno Vlade Crne Gore, sa kriminalnim klanom optuženog narko-bosa Darka Šarića.
Kako ističu, listing plaćenih karata preko beogradske agencije „Biznis travel partner” otkriva imena lica kojima je grupa Darka Šarića finansirala putovanja na različite destinacijee.
„Pored očekivanih imena pripadnika Šarićeve kriminalne organizacije i brojnih estradnih ličnosti koje je Šarić mahom dovodio u Crnu Goru, na spisku putnika kojima je Šarić platio avio-kartu nalazi se i ime aktuelnog ministra poljoprivrede Petra Ivanovića. Listing do kojeg je došao Istraživački centar MANS-a pokazuje da su 17. novembra 2009. godine kupljene dvije avio-karte za putovanje na relaciji Podgorica-Pariz-Ženeva-Podgorica na ime pomenutog ministra Ivanovića i Jovice Lončara koji je u Crnoj Gori optužen za pranje Šarićevog novca. U napomenama o plaćanju karte je naveden nadimak „Joca”. Redni brojevi karata Ivanovića i Lončara, 724-3843132162 i 724-3843132163, potvrđuju sumnje da su karte kupljene zajedno, te da su pomenuta lica putovala zajedno“, saopšteno je iz MANS-a, prenosi „Dan“.
U MANS-u insistiraju da ministar Ivanović objasni šta je u vrijeme dok je obavljao funkciju glavnog ekonomskog savjetnika premijera Mila Đukanovića radio na letu za Pariz i Ženevu sa licem koje je jasno od našeg i inostranih tužilaštava označeno kao bliski saradnik narko-bosa Darka Šarića.
„Smatramo da je od javnog interesa informacija koji je bio povod putovanja ministra Ivanovića u Pariz, sa kime se sastajao na toj destinaciji, šta je radio u Ženevi i zbog čega mu je saputnik na svim tim letovima bio pripadnik Šarićeve kriminalne grupe Jovica Lončar. Ministar Ivanović bi mogao da objasni i u kojoj poslovnoj kombinaciji i komunikaciji kriminalna struktura jednog narko-bosa finansira putovanje ekonomskog savjetnika premijera jedne države, te da li on smatra da u tome nema ništa neobično“, naglašavaju iz MANS-a.
Agencija Biznis travel partner, preko koje je Šarićeva grupa kupovala karte za ministra Ivanovića, prije likvidacije bila je u vlasništvu Beograđanke Jasne Dragojević. Nju beogradski mediji označavaju kao djevojku Radoljuba Radulovića, zvanog Miša Banana, bliskog saradnika Darka Šarića.
Kako dodaju, podaci Centralnog registra privrednih subjekata Crne Gore dokazuju i da je ministar Ivanović bio konktakt osoba za komunikaciju između vlasnika panamske ofšor kompanije Adriatic Overseas Holdings i podgoričkog advokata Zorice Đukanović.
Prema ocjenama MANS-a, Ivanović zna ko se krije iza ove panamske kompanije. Napominju i da je ta panamska kompanija preuzela udio Šarićeve kompanije Nova Star CG u poslu sa FK Mogrenom i visokim funkcionerom DPS-a Borom Lazovićem.
„Dodatnu potvrdu toga koliko su bliske veze Ivanovića i kriminalnog klana Šarić predstavlja i činjenica da je direktor Šarićeve Nova Star CG bio niko drugi do Blagota Radulović, čovjek od povjerenja ministra Ivanovića koji ga već godinama prati na funkcijama, počev od Agencije za promociju stranih investicija, pa sve do Ministarstva poljoprivrede gdje Radulović radi kao pomoćnik ministra u sektoru za plaćanje. Drugi bitan link predstavlja činjenica je ta panamska kompanija pored Šarićeve kompanije preuzela i kompaniju SUN Investments koja se povezuje sa još jednim prijateljem premijera Đukanovića, Stankom Canetom Subotićem“, ističu iz MANS-a.
Prema navodima iz MANS-a, otvorene sumnje u veze sa organizovanim kriminalom, potkrijepljene konkretnim dokazima, u nekoj pravnoj državi bile bi dovoljne da se ministar povuče sa javne funkcije koju zauzima i time oslobodi hipoteke Vladu svoga premijera da sarađuje sa kriminalnim klanovima.
„U Crnoj Gori, nažalost, premijer Đukanović još uvijek ne želi da se liši „usluga” Petra Ivanovića. Umjesto da odgovara pred nadležnim tužiocem zbog očiglednih veza sa kriminalnim podzemljem, ministar se očito priprema za još jedne izbore i nova kršenja zakona. Naime, upravo je Petar Ivanović jedan od najglasnijih državnih funkcionera koji najavljuju da neće poštovati Zakon o finansiranju političkih partija, te da će se nastaviti praksa upumpavanja ogromne količine novca na terenu uoči izbora, a sve pod maskom navodne brige za poljoprivrednike“, navodi se u saopštenju.
Mixing Politics with Cocaine Money
The first director of Novastar Investment CG, at the time majority owned by drug kingpin Darko Saric, was Bosko Krlovic, an employee whose usual job for the football club was mowing the grass. (Photo: Facebook)
View Krlovic
The first director of Novastar Investment CG, at the time majority owned by drug kingpin Darko Saric, was Bosko Krlovic, an employee whose usual job for the football club was mowing the grass. (Photo: Facebook)
Novastar Investment CG was incorporated in Montenegro in March 2009, three weeks after the deal was signed, listing road and highway construction as its primary business activity. The publicly owned Mogren football club owned just 5 percent of the company despite putting millions of dollars’ worth of prime coastal property into the deal; Amsone Enterprises Montenegro, 20 percent; and Nova Star CG the remaining 75 percent.
Amsone Enterprises Montenegro is owned by a similarly named Cyprus company, which is in turn owned by Elisano Holdings Limited, a company incorporated in the British Virgin Islands, a secretive offshore jurisdiction often used to hide ownership. Montenegrin authorities did not release all records they had on the company.
While the owner of this company remains unknown, OCCRP tracked down who was behind Nova Star CG, the biggest shareholder.
Incorporation records show Nova Star CG is owned by Nova Star LLC, which, in turn, is owned by Nikomat LLC. Both companies are registered in the US state of Delaware, another jurisdiction commonly used by criminals in the Balkans and Eastern Europe to hide their illegal proceeds. Nikomat LLC is jointly owned by Saric’s sister, Danijela, and his childhood friend, close associate and best man, Nebojsa Jestrovic, who was indicted in Serbia in 2010 for being Saric’s chief money launderer. Jestrovic is currently on trial.
Blagota Radulovic, director of drug lord Darko Saric’s company Nova Star CG, is a former employee of the Montenegrin Investment and Promotion Agency and currently deputy minister and the head of the Sector for Payment at the Ministry of Agriculture and Rural Development of Montenegro. (Photo: Bulgaria Economic Forum)
View Radulovic
Blagota Radulovic, director of drug lord Darko Saric’s company Nova Star CG, is a former employee of the Montenegrin Investment and Promotion Agency and currently deputy minister and the head of the Sector for Payment at the Ministry of Agriculture and Rural Development of Montenegro. (Photo: Bulgaria Economic Forum)
The Director of Nova Star CG is Blagota Radulovic, a former employee of the Montenegrin Investment and Promotion Agency and currently deputy minister and the head of the Sector for Payment at the Ministry of Agriculture and Rural Development of Montenegro. Radulovic ran a project at the Ministry that has been implicated in a vote buying scandal for Djukanovic’s DPS party using World Bank funds although no charges have been filed.
Radulovic could not be reached for comment.
In late October 2009, when the contract was leaked to the public, the families who had formerly owned the land expressed outrage. Budva officials said they knew nothing of the deal.
Lazovic told the Montenegrin daily newspaper Vijesti on Oct. 29, 2009, that the club would get a brand new 15,000-seat stadium and a 5 percent cut of the yet-to-be-designed real estate project. But the actual contract showed the club would not have any ownership of the new residential and business complex on the beach. That would be one quarter owned by Amsone Enterprises Montenegro and its secret owner and three-quarters owned by drug lord Saric. In addition, they planned to build a second complex next to the new stadium, but again the club would be left out and would not own any share in that complex, that would be fully owned by Saric’s Nova Star CG.
Lazovic never mentioned Saric, but claimed he couldn’t remember the names of the investors at first, describing them as two men from France and Switzerland. He later changed the story to say it was a French-Swiss company.
http://www.youtube.com/watch?v=dKt7yTYf8Q0
OpenCorporates
The Open Database Of The Corporate World
SEARCH
Companies Directors
Share on Twitter Share on Facebook Share on Google Plus Share on LinkedIn
Log in/Sign up
Found 78,732 results
search in Montenegro search all companies
Montenegro flag “ 26 OKTOBAR“ DOO ZA PROIZVODNJU, PROMET I USLUGE, EXPORT – IMPORT, ULCINJ (Montenegro, 28 Oct 2010- )
Montenegro flag “ 5 JANUAR“ D.O.O. ZA PROIZVODNJU, TRGOVINU I USLUGE – CETINJE (Montenegro, 14 Jan 2004- )
Montenegro flag “ ABORDAGE“ D.O.O. ZA PROMET ROBA I USLUGA – BAR (Montenegro, 11 May 2010- )
Montenegro flag “ ADA CO“ – DOO BIJELO POLJE (Montenegro, 20 Jun 2005- )
Montenegro flag “ ADRIA BAU“ DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU – BAR (Montenegro)
Montenegro flag “ AGROZLATICA “ PODGORICA (Montenegro, 1 Aug 2002- )
Montenegro flag “ ALBA – CO “ DRUŠTVO ZA UGOSTITELJSTVO I TURIZAM D.O.O. BUDVA (Montenegro, 30 Jun 2010- )
Montenegro flag “ ALBERTO “ TIVAT (Montenegro, 2 Aug 2002- )
Montenegro flag “ APPLE TIME “ TIVAT (Montenegro, 2 Aug 2002- )
Montenegro flag “ ASTRA MONTENEGRO TRADE“D.O.O. ZA PROMET NEKRETNINA – BUDVA (Montenegro, 18 Dec 2009- )
Montenegro flag “ AUTOPREVOZNIK“ CETINJE (Montenegro, 14 Aug 2002- )
Montenegro flag “ B & S VUJISIĆ CO“ D.O.O. – PODGORICA (Montenegro, 12 Nov 2002- )
Montenegro flag “ BALANCANA “ D.O.O. DRUŠTVO ZA PROIZVODNJU, TRGOVINU I USLUGE, HERCEG-NOVI (Montenegro, 18 Jul 2007- )
Montenegro flag “ BETACOMPOSIT“ DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU – BAR (Montenegro)
Montenegro flag “ BILBINGMONTE “ ZA PROIZVODNJU I PROMET ROBA I USLUGA EXPORT-IMPORT PODGORICA (Montenegro, 16 Sep 2009- )
Montenegro flag “ BIOMES CO“D.O.O. BIJELO POLJE (Montenegro, 26 Jun 2006- )
Montenegro flag “ BLJESK “ D.O.O. BUDVA (Montenegro, 14 Mar 2007- )
Montenegro flag “ BRAĆA BRZAĆ “ DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU – BIJELO POLJE (Montenegro, 14 May 2007- )
Montenegro flag “ BUDVANSKI DELFINARIJUM“ DRUŠTVO ZA ZABAVNE AKTIVNOSTI D.O.O. BUDVA (POKRENUT POSTUPAK DOBROVOLJNE LIKVIDACIJE) (Montenegro, 24 Feb 2005- )
Montenegro flag “ CENTRALESS MONTENEGRO “ D.O.O. ZA PROIZVODNJU, PROMET I USLUGE, EXPORT-IMPORT – PODGORICA (Montenegro, 7 Mar 2010- )
Montenegro flag “ CORLEONE“ D.O.O. TIVAT (Montenegro, 27 Sep 2011- )
Montenegro flag “ CZECH-MONTE “ D.O.O. ZA PROMET ROBA I USLUGA – BUDVA (Montenegro, 18 Jul 2007- )
Montenegro flag “ D & B“DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU – BERANE (Montenegro, 27 Oct 2009- )
Montenegro flag “ D A N A“ D.O.O. ZA PROMET ROBA I USLUGA BUDVA (Montenegro, 17 Mar 2010- )
Montenegro flag “ DABBY TRADE “ D.O.O. ZA PROMET ROBA I USLUGA BAR (Montenegro, 1 Aug 2004- )
Montenegro flag “ DANK COMPANY“ D.O.O. PODGORICA (Montenegro, 22 Oct 2009- )
Montenegro flag “ DEBORA“ TIVAT (Montenegro, 2 Aug 2002- )
Montenegro flag “ DESTRA COMMERCE “ DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU , PROMET I USLUGE , EXPORT – IMPORT PODGORICA (Montenegro, 1 Aug 2002- )
Montenegro flag “ DJEČIJA PLANETA “ D.O.O.BUDVA (Montenegro, 21 Sep 2011- )
Montenegro flag “ DJULOVIĆ-M “ DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU, EXPORT-IMPORT, ROŽAJE (POKRENUT POSTUPAK DOBROVOLJNE LIKVIDACIJE) (Montenegro, 22 Mar 2007- )