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7 }: Y* H6 t! E% R- P0 i6 R( C Zatvori Trial of fugitive drug lord from Pljevlja to begin today Saric laundered over ,1bn Tamara Markovi,-Subota | 20, 09, 2010, - 00:02h | Komentara: 0
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! r$ K9 V& u' {" H/ Q% E2 u The majority of the money, as Blic understands, was laundered in 2008 and 2009, when the Saric group smuggled a huge amount of cocaine from South America into Europe, The cocaine money was then poured into legal money flows through the firms, and the ongoing investigation should shed light on the particular bank statements and the firms in questions where Saric’s dirty money eventually landed,
% F" P! Y+ `$ ^ The investigation which has charged Saric for money laundry was launched in February, while the first indictment regarding this criminal behave was issued in August, Besides Saric himself, this indictment involves eight more of his closest associates, who have been charged with laundering of €20 million, invested into the purchase of agricultural goods and hotels in Vojvodina, The financial investigation against Saric has not been completed with the issuing of this indictment and still continues in order for all of his investments home and foreign to be established,) G. H7 b- @6 r+ D( ^, `8 Q
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6 i5 g& y/ o7 h* \ Belgrade - The financial investigation against the organized criminal group led by Darko Saric is more than ,1 billion “heavy”,Frank Gore jersey, Working on the orders of the fugitive drug lord from Pljevlja,JERRY RICE jersey, the group is said to have laundered the amount through a number of off-shore firms, Blic has learned,
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Meanwhile, Saric and his group will begin trial today before the Special Court in Belgrade and judge Sinisa Petrovic regarding their smuggling of 2,5 tons of cocaine, Saric is on the run and will be tried in epilepsy, as well as the six of his associates, Two of the criminated have been given the witness/co-operator status, while the total of 11 members of the drug clan, Among them are Goran Sokovic from Pljevlja, Montenegro, and Zeljko Vujanovic of Kragujevac, Sokovic is a free man in Pljevlja and could be incarcerated after the signing of the agreement between Serbia and Montenegro on mutual extraditions of citizens, Vujanovic is in custody at the County Prison in Belgrade, from where he will be proceeded to the trial,
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Latest news 00:02 Ashton calls meeting between Belgrade and Pristina 00:02 Serbia tennis team reach Davis Cup final 00:02 Saric laundered over ,1bn 00:02 INTERVIEW: Snezana Malovic, Minister of Justice 00:02 ‘I am sorry, but Serbian football remains in hands of immoral men’ 00:02 Motorway construction progressing at 22 km annually 00:02 Ratko Markovic and Mile Ilic heads of prestigious institutes 00:02 Antic sacked, Petrovic to receive ,20,000 of monthly wages 00:02 Legija had two detonators in prison cell 00:02 Maxi will sold by end of year All news, Most commented Most read EU offers negotiations over Kosovo north and expedited European integration 3 Secret negotiations on Antic’s fate 1 Ministers debating how much the price increase shall be 1 Other news, Ashton calls meeting between Belgrade and Pristina Saric laundered over ,1bn Serbia tennis team reach Davis Cup final Other news, Zatvori; C* R. \/ O7 a1 ]' `, [2 @
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) G6 e: ?8 g+ T/ {2 v& p- ?/ `; h"Srbija ostaje apsolutno privr,ena borbi protiv korupcije i organizovanog kriminala, U borbi protiv,% y+ E3 M6 x" p! ~: ?6 Z7 d- C" {
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