One accountant and one lawyer worked for the Slovenian cell of the Kavac clan, suspected of smuggling at least 790 kilograms of cocaine and more than two tons of marijuana.
This is written in the criminal report submitted by the Slovenian Police to the Special State Prosecutor's Office, which includes about sixty persons.
The investigators emphasize that the accountant had one of the most important roles in the clan that operated in several European countries under the leadership of Serbian citizen Filip Vrzić (36).
"The unknown man with the Sky nickname "*****" (five stars) is the accountant of the criminal organization under the leadership of Filip Vrzić. He kept records of all income and expenses of the association. Darko Nevzatović - Casper was tasked by Filip Vrzić, whose Sky nicknames are Drug and 10NO, after the arrest of Klemen Kadivac in November 2019, to collect and hand over the money. "As there was a discrepancy in the amounts between the data of the organization's 'accountant' and Darko Nevzatović, Darko soon started keeping records of received and sent money, which he regularly updated and kept on his mobile phone," the files say.
Slovenian investigators point out that it is possible to describe the role of an accountant with the Sky nickname "*****" from the records.
"In his records, he entered every income and expense of the association. The proceeds are mainly cash, which represented the profit from the delivered drugs. In the records of expenses, there is cash that represents repayment of drugs to suppliers, payment of transportation costs, cash received by middlemen and couriers, truck drivers and payment of other expenses in the organization's 'business' - purchase of bags for transporting drugs, rent for hiding places...", it says. in the application.
They explain that the role of the accountant and what he was responsible for was crucial to the criminal organization:
"The accountant, that is, the unknown man with the Sky nickname of five stars, played one of the key roles and is crucial for the criminal organization. He dealt with the means that were the goal of the criminal plan, i.e. money", Slovenian investigators point out.
Lawyer dealer
One of the high-ranking members of that organized criminal group, the Croat Marko Škrebec with the Sky nickname Coco, brought the "lawyer" to the Slovenian cell of the Kavac clan.
"Škrebec recruited at least several associates and drug buyers into the organization. His clients are an unknown man with the Sky nickname MATAN, Hrvoje Krstanović - Jagoda, sister Nika Škrebec - Cocolina and an unknown man with the Sky nickname Advokat1... In addition to the income from drug sales, they received part of the money from drug transportation, which was coordinated by Klemen Kadivec .
The criminal complaint states that an unidentified man with the Sky nickname Advokat1 as a member of the group, in the period from an unspecified day in 2019 onwards, carried out activities from the criminal plan:
His duties were to carry out the transfer or delivery of drugs or money obtained from the sale of drugs as a courier, according to the instructions of "supervisors" and superiors. They gave him orders through the Sky app.
They suspect him of contributing an unknown percentage to the clan's income by transferring drugs or money.
The police identified him based on Nevzatović's information, and during covert investigative measures it was established that he is an active member of the clan.
"The lawyer sold drugs under the auspices of Nike Škrebec - Cocoilne. This is shown by the results of covert investigative measures from June 19, 2020, when Marko Škrabec told Darko Nevzatović to hand over the money to his sister Nika, and then changed his mind and told him to hand it over to the lawyer, not to burden his sister with that," the report says. .
"Marko Škrebec also recruited an unknown man with the Sky nickname Casper into the clan, who had the role of a courier for transporting drugs to Bari," the report says.
It is stated that on June 14, 2020, Škrebec informed Nevzatović that a new drug smuggling team was ready in Valencia, referring to himself and seven other unidentified persons.
Investigation
On May 14, the Slovenian police broke up the local cell of the Kavac criminal clan and suspected at least 60 people of smuggling drugs, weapons and illegally transferring the millions earned from that business from Spain to Belgrade.
The list of dozens of suspected members of that clan is dominated by citizens of Slovenia, and the report also includes citizens of Croatia, Bosnia and Herzegovina, Serbia, Macedonia and Montenegro.
Milan Vujotić (39) from Podgorica, Lavitese, is the fourth on the list of suspects, and the local authorities accuse him of having agreed with Filip Vrzić (2018) in 36 to establish a branch of the Kvak clan in Slovenia, as well as of procuring drugs for them, which they further spread throughout Europe.
In the document that Vijesti has access to, it is written that Vujotić supplied them with cocaine for the first time in December 2018, and that the delivery, which arrived in Slovenia from the Spanish resort of Lloret del Mar, was supervised by the head of that group, Filip Vrzić, known as Drug and 10NO.
It was explained that after that Klemen Kadivec gave orders for further transport.
In a letter sent to Vijesti via his legal representative, Vujotić denied all allegations, claiming that he has nothing to do with that group and that he does not even know who Vrzić is.
Ex YU in one clan
The police revealed that in that group there were twenty Slovenian citizens, twelve from Serbia, eight from Bosnia and Herzegovina, five from Croatia, two Montenegrin citizens and one from Macedonia.
According to the investigators, apart from Kadivec and Kovač, the organized criminal group includes Slovenian citizens Blaž Kadivec (26), Danijel Mišljenović (32), Armin Beganović (22), Stojan Babić (40), Luka Bevc (35), Željko Hrkalović ( 44), Elvis Kolenović (31), Ivica Krivošija (36), Alen Bajc (32), Nenad Tabaković (51), Luka Arapović (36), Dejan Marjanović (34), Dejan Pejoski (39), Mladen Samardžija (31) , Ana Marija Mandić (26), David Filip Brzović (29), Uroš Inglič (38) and Kosta Tabaković (46).
A citizen of Serbia, who allegedly formed a cell of the Kavački clan in Slovenia, in that criminal group he also had compatriots - Miloš Miljković (36), Srđan Petrović (51), Slavko Tešić (39), Dalibor Kožul (38),
Radoslav Tepavac (41), Slađan Petrović (41), Miloš Joksimović (36), Aleksandar Nikolić (38), Dalibor Nikolić (36), Danko Vukojević (34) and Marko Plavšić (32).
Their associates, couriers, suppliers and perpetrators of criminal activities from Bosnia and Herzegovina are Mario Budimir (35), Igor Popović (51), Radenko Vučenović (43), Dragan Todorović (53), Slađan Karimović (35), Vasilije Babić (51 ), Darko Podraščanin (36) and Mišo Krčić (32), and from Croatia Marko Škrebec (29), Nika Škrebec (25), Hrvoje Krstanović (33), Josip Skoko (36) and Saša Bastalić (53).
In addition to Vujotić, the Slovenian police claim that a thirty-seven-year-old man from Podgorica, living in Belgrade, Marko Radoman, was also in the cell of the Kavača criminal clan there. According to the criminal complaint, Macedonian citizen Ivica Stojoski (31) is also in that group.
According to the documents, special prosecutors suspect that group of being with unknown persons whose nicknames on the "Sky" application are 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.
That criminal group is suspected of smuggling at least 790 kilograms of cocaine, 2,249 kilograms of hemp, 96 kilograms of hashish, 10 kilograms of heroin, 30 liters of amphetamine base, and the smuggling of several million euros earned from drug sales. The police suspect them of having committed dozens of crimes related to the smuggling of drugs, weapons, money... from August 2018 to May 2021.
The Slovenian police explain that they collected evidence against the members of that criminal group through classic work, but also through covert investigative methods, including a secret drug trafficking operation.
Among the many pieces of evidence, there are allegedly means for packing and counting money, surveillance camera footage, confiscated mobile phones in which members of the criminal group left a lot of evidence, as well as DNA from all confiscated items.
In that investigation, the Slovenian police cooperated with colleagues from Norway, Germany, Italy, Spain, Croatia, Serbia, Austria and the Netherlands.
According to the documents, special prosecutors suspect them of smuggling drugs and weapons and transferring dirty money from Spain to Serbia.
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