The Slovenian cell of the Kavački clan had a polygraph on which they interrogated members for hours because they suspected that they were not loyal to them or that they pocketed more than they were entitled to.
This is written in the criminal report of the Slovenian police submitted to the Special State Prosecutor's Office there against 48 members of that organization and the bribery of ten other persons whose identity has not been established, and which Vijesti has access to.
Courier polygraph testing Maria Budimira he ordered Filip Vrzic, one of the organizers of the Slovenian cell of the Kavac criminal clan, writes in the files.
"Couriers and truck drivers also transported money. In one case, Mario Budimir transferred 1,4 million euros in cash from Spain to Serbia. When counting the money, it was found that 20.000 euros were missing. After they discovered the deficiency, Mario Budimir was tested for two hours on a lie detector, according to the order and instructions of Filip Vrzić. This behavior shows a high level of organization of the criminal organization and shows that they are using means that are not available to everyone," the report says.
It is stated that Budimir was tested when the group transported money for the fourth time in four months - in April 2019. Then he "passed the polygraph".
The investigators explain that those 1,4 million euros had to be transferred to Belgrade by the Slovenian group of blacksmiths at the behest of Podgorica. Milan Vujotić, Lavitese.
At least four times, the members of that criminal group smuggled 1.400.000 euros in cash from Spain to the capital of Serbia, and the couriers were organized by Vrzić and another head of the Slovenian cell of Kavčana. Klemen Kadivec.
MINUSES STOPPED CASH SMUGGLING
Mario Budimir, whose hidden name on the encrypted Sky app was JSK, he took the dirty money from an as yet unidentified person on January 17 or 18, 2019 in Barcelona, according to the documents of Slovenian investigators.
"From January 17 or 18, 2019 to January 20, he transported 785 million euros in cash on the route Barcelona - Kopar with the freighter marked KP-VP1,4 in the converted bed area of the passenger cabin, where he handed over Darko Nezvatović, in the way that he handed him the truck with the money in it," the documents say.
According to the same scheme, it is explained, on February 6 of that year, Budimir transferred another 1,4 million euros from Barcelona to Koper Nevzatović.
When Darko Nevzatović transported the same amount of money as Budimir for the third time - 1,4 million euros, during the counting they found a deficit of 60.000 euros, which Vrzić attributed to him.
After that and the shortfall of 20.000 euros for which Budimir was hooked up to a polygraph, the Slovenian bankers agreed with Vujotić that they would no longer smuggle cash from Spain to Serbia.
Misunderstandings due to lack of money also arose in the clan when the police confiscated their drugs.
"Due to the seizure of hemp in the vicinity of Malaga and the arrest of people associated with Klemen Kadivec, there was a debt of 80.000 euros and a dispute between Kadivec and Miša Krčić called Almighty. "Klemen Kadivec then resolved the dispute by handing over some of his clients to whom he sold cannabis to Mišo Krčić and thus returned the debt," the documents state.
MORE THAN 80 CRIMINAL OFFENSES
Reported suspects of having committed 75 criminal offenses of illegal production and trafficking of drugs and six criminal offenses of illegal production and trafficking of weapons or explosives.
Of the 48 suspects, 25 are Slovenian citizens, and 23 are foreign citizens.
There are two Montenegrin citizens in that clan, and two women also played an important role - Ana Marija Mandic, common-law wife of one of the heads of the Klemen Kadivac clan i Nika Škrebec, called Cocolina, the sister of a high-ranking member of that criminal group Marko Škrebec whose nickname is Coconut.
According to the files, special prosecutors suspect Klemen Kadivac, Luka Arapović, Drejc Kovač, Blaža Kadiveca, Danijela Mišljenović, Uroš Inglića, Igor Popović, Stojan Babić, Srđan Petrović, Elvis Kolenović, Nenad Tabakovic, Dalibor Kožula, Danko Vukojević, Željko Hrkalović, Alena Bajca i Miloš Joksimović that they are with Filip Vrzić, Darko Nevzatović, sister and brother Škrebec, Vujotić, Sladjan Petrović, Miloš Miljković, Budimir, Slavko Tešić, Radenko Vučenović, Marko Plavšić, Radoslav Tepavac, Marko Stefanović, Stefan Stojanović, Vasilije Aleksić, Kost Tabakovic, Josip Skok, Hrvo Krstanović, David Filip Brzović and to unknown persons whose nicknames on the "Sky" application are five stars, Notorius Big, Majstor, Home or Lusy, Jorgić, Triple XXX, Wolfi, Matan, Mr. Nice, Rocky new Tesla, Bale new, Lucbek, Bari, Lion new, Zio II, Corsco, Jare, Gonzales, Bolt, Centurion"... smuggled drugs, weapons and transferred dirty money from Spain to Serbia.
"The suspects have long been members of an international criminal group involved in the sale and supply of various types of illegal drugs, their possession, transfer and brokering. Some of the suspects were also involved in the sale, purchase, storage, transportation and sale of firearms and transported large amounts of cash. By committing criminal acts, the suspects acquired illegal assets in the amount of approximately two million euros," she said at the end of May at a press conference. Petra Grah Lazar, acting director of the Slovenian National Bureau of Investigation.
"Dalmatian is a policeman"...
After the arrest of Klemen Kadivac, whose secret names are Sand Man and Tom Ford, who is suspected of kidnapping and murder, that leader of the Slovenian branch of the Kavčana gave orders to the members of the group through his common-law wife Ana Marija Mandić, but also communicated with them through the Sky application.
In the documents of the Slovenian police, it is written that on June 8, 2020, Mandić, whose nickname on the Sky application was Ceca, visited Kladivac in the prison in Celje and received the task - to convey to Filip Vrzić that the Dalmatian (Dalibor Kožul) is a policeman and that he is safe into it.
And that correspondence is in the police files handed over to the Special Prosecutor's Office.
The investigators explain that Kadivec suspected Kožul back in February of that year and that he warned Nevzatović about it, explaining that he came to that conclusion based on the files in the criminal case.
Then he asked Nevzatović, known as Casper, to check on the Dalmatian.
"In addition, he sent Darko Nevzatović two photos of the files. The files describe an incident where an undercover officer used a tow truck. While Dalibor Kožul was driving the truck, Klemen Kadivec suspected that he was an undercover policeman. This was during the period when Kadivec was still in prison in Koper and was using the Sky crypto phone there," the documents state.
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