Arrested Swiss lawyer who laundered 2,6 million?

Lawyer from Budva Dimitrije Dapčević He "laundered" at least 2,6 million euros for the fugitive head of the Kavački clan Radoja Zvicer.

According to unofficial information from "Vijesti", he is charged with this by the Special State Prosecutor's Office (SDT), on whose order he was arrested yesterday.

He was deprived of his freedom by members of the Special Police Department on suspicion of having committed a criminal offense - creating a criminal organization and several criminal offenses of money laundering...

"Vijesti" sources claim that Dapčević is related to the family Switzerland, and the lawyer and leader of the Kavac clan is connected by the close friendship of his wife - Danijela Dapčević i Tamara Zvicer.

According to insiders, the fact that for years he represented almost all the "high-profile" members of the clan from Kotor spoke of their closeness...

The Special State Prosecutor's Office announced that the action was carried out after several months of cooperation with the criminal intelligence agency of the European Union.

The sources of "Vijesti" claim that the investigators received data from Europol about the business scheme between the fugitive Zvicer and the lawyer Dapčević, which were downloaded from the encrypted phone application Sky.

The papers from that communication, the "Vijesti" interlocutor said, were used for further criminal processing of the data, and during the work on the case, the police and the prosecutor's office found precise information and a scheme that the leader of the kavak clan, through the suspected lawyer, earned money from drug trafficking. inserted into legal streams.

"Based on several months of coordinated action by the Special State Prosecutor's Office, the Special Police Department and the European Union Agency for the Cooperation of Law Enforcement Authorities - Europol, by order of the Special State Prosecutor's Office, the officers of the Special Police Department detained DD, a lawyer from Budva, due to suspicion that he had committed the criminal offense of creating a criminal organization and several criminal offenses of money laundering in the total amount of 2.600.000 euros. The suspects will be brought to the special prosecutor for questioning within the legal term," announced the prosecutor and SDT spokesperson. Vukas Radonjic.

After Dapčević's arrest, SPO officers searched his law office and family home for hours yesterday.

Dapčević was brought handcuffed to the SPO headquarters in Podgorica around 14.30:XNUMX p.m., where, after a short detention, he was taken to the "concrete truck" of the Podgorica police.

For years, the lawyer had a threatening and business connection with former Budva officials and businessmen, and according to "Vijesti" data, it is not excluded that during the further investigation of the SDT, some other names, possible participants in illegal business, may be found.

Lawyer Dapčević became known to the general public in 2016 when he represented a former DPS official in numerous cases. Svetozar Marović and his son Milos.

Dapčević represented them in the procedures of financial investigations and blocking of assets.

At the end of 2015, father and son Marović were arrested for numerous corruption cases in Budva. After a few months, Svetozar admitted that he was the head of an organized group, but he used his release from custody to go to Belgrade, so he never served his four-year prison sentence. Robija was also avoided by his son, who admitted that he had damaged the municipality for 1,4 million euros.

In the last few years, Dapčević also represented numerous members of the Kavačka clan, and among the more famous names were: Dragan Knezevic i Srdjan Jurisevic, who are accused of having Radoje Zvicer and Milan Vujotić hired for attempted murders of opposing leaders of the Skaljar clan Jovan Jovanovic i Jovica Vukotić during 2020.

All traces of Jovanović were lost in 2020, and Vukotić was killed on September 8, 2022 in Istanbul.

His account was blocked due to debt

The suspected lawyer opened an office at the end of 2011, and then in a very short time he got a large number of clients on the coast.

In the Central Registry of the Commercial Court, it can also be seen that the account of his law office was blocked in 2021 due to a debt of almost 25.000 euros.

Dapčević represented numerous Budva families in Rafailovići, on Jaz, but he also had a well-developed network of clients for whom he obtained permits for the legalization of buildings on the coast...