{"id":2283,"date":"2013-02-07T09:34:27","date_gmt":"2013-02-07T07:34:27","guid":{"rendered":"http:\/\/themes.muffingroup.com\/betheme\/?p=2283"},"modified":"2015-07-10T18:30:53","modified_gmt":"2015-07-10T16:30:53","slug":"advisor-to-serbian-prime-minister-worked-for-montenegrin-criminal","status":"publish","type":"post","link":"https:\/\/www.krik.rs\/en\/advisor-to-serbian-prime-minister-worked-for-montenegrin-criminal\/","title":{"rendered":"Advisor to Serbian Prime Minister worked for Montenegrin Criminal"},"content":{"rendered":"

By Stevan Doj\u010dinovi\u0107, Bojana Jovanovi\u0107, Mahir \u0160ahinovi\u0107, and Christoph Zotter<\/em><\/p>\n

Soon after Ivica Ton\u010dev, a low-profile businessman turned politician, moved from Austria to Serbia about five years ago, he quickly established himself as one of the more influential people in the country.\u00a0 Today he is an advisor for national security to the Prime Minister and Interior Minister Ivica Da\u010di\u0107, President of the Socialist Party of Serbia (SPS).<\/p>\n

But that doesn\u2019t really reflect Ton\u010dev\u2019s true power. Ton\u010dev is on the board that manages the finances of SPS \u2013 usually one of the most sensitive positions in Serbian politics. \u00a0The position is often reserved for important insiders who can effectively manage the murky world of party financing.<\/p>\n

Before resigning recently, he was also a member of the Parliament of Serbia and of two parliamentary committees: the Committee on the Diaspora and Serbs in the Region and the Committee on the Economy, Regional Development, Trade, Tourism and Energy. The anti-corruption agency asked him to resign from either parliament or from the advisor position, because holding two positions in different branches of government represented a conflict of interest. \u00a0He chose to resign from parliament.<\/p>\n

He was recently named to the prestigious post of a vice president of the once proud Red Star Belgrade football club, a state owned club that is near bankruptcy after years of being a being plundered by political and mafia interests.<\/p>\n

But while Ton\u010dev is now an important and connected member of Serbia\u2019s political elite, in his private life he has also been connected to important people. Ton\u010dev has been in long-time business relations with an influential organized crime figure.<\/p>\n

According to research of the Organized Crime and Corruption Reporting Project (OCCRP) and the Center for Investigative Journalism in Serbia (CINS), Ton\u010dev managed a company owned by Branislav \u0160aranovi\u0107, a secretive but influential crime figure from Montenegro who was assassinated in Belgrade in 2009. Ton\u010dev sold his Vienna based company Ton\u010dev GmbH to \u0160aranovi\u0107 in 2006 and then continued to serve as manager of \u0160aranovi\u0107\u2019s company. Even after \u0160aranovi\u0107 was assassinated, Ton\u010dev continued to manage the company’s Representative Office in Belgrade and officially does so today.<\/p>\n

The connection raises serious questions about the influence of organized crime in Serbian politics. \u00a0Previous OCCRP\/CINS stories<\/a> showed that SPS\u2019s headquarters building was the site of a night club that the \u0160ari\u0107 brothers had an interest in.<\/p>\n

Vienna connection<\/strong><\/p>\n

Details of the Ton\u010dev business in Austria before he came to Belgrade have never before been known to the public.\u00a0 While Ton\u010dev cultivates the image of a successful businessman, it is not clear where he got his money, his education and other basic information usually well known for such a powerful person.<\/p>\n

What is known is that in September of 2003 in Vienna, Ton\u010dev signed a contract for establishing the firm I.S.K. Immobilien-Bau-Handels GmbH<\/a>. His partner was Skender Januzi, an ethnic Albanian businessman, according to documents filed in the archives of the Austrian business registry. Together they invested \u20ac35,000 and appointed Januzi’s wife Edith as manager<\/a>.<\/p>\n

\"Skender<\/a>

Skender Januzi (Foto: Facebook)<\/p><\/div>\n

The Januzi\u2019s also own the firm Januzi GmbH, a real estate and property development firm according to their website. OCCRP could find little else about this family.<\/p>\n

Skender Januzi confirmed for CINS and OCCRP that he established a company with Ton\u010dev and that they are good friends. \u201cI knew him over twenty years. Then we started the company,\u201d he said.<\/p>\n

Januzi declined to answer questions about their joint venture, but he had only words of praise about Ton\u010dev.<\/p>\n

Vienna, the capital of Austria, has historically been a major destination country for Yugoslavian immigrants in Europe. Immigrants from the region have been going to Austria for decades in search of work.\u00a0 This wave intensified during the Balkan wars of the 90s. Some estimates say there are more than 120,000 Serbian immigrants live in Vienna alone.<\/p>\n

But the cooperation between Ton\u010dev and Januzi did not last long. The Januzi\u2019s left the company in January 2004, less than four months after it was founded.<\/p>\n

\u201cWe wanted to work on a big construction project, but we didn\u2019t get the job and we (Januzi and his wife) didn’t want to be in that company,\u201d Januzi said.
\nTon\u010dev took over management and ownership and the company name was changed to Ton\u010dev GmbH<\/a>. It is not clear what business Ton\u010dev engaged in.<\/p>\n

Two and a half years later, Ton\u010dev joined in partnership with \u0160aranovi\u0107, the controversial Montenegrin casino owner.<\/p>\n

\u0160aranovi\u0107, who more than a half dozen police, crime figures and journalists have described as a mafia Don, had a prior history of criminal activity going back to the 1980s and has been associated with members of other criminal groups.<\/p>\n

According to German prison records and media, \u0160aranovi\u0107 was arrested in Germany on charges of extortion<\/a> and sentenced to eight and a half years in prison. An article in the German magazine Der Spiegel at the time<\/a> said \u0160aranovi\u0107 was sent to prison to serve his sentence but managed to escape in spectacular fashion by blowing open a steel prison door. German authorities confirmed the information.<\/p>\n

\"Montenegrin<\/a>

Montenegrin god father Branislav Saranovic one was a business partner of Ivica Toncev<\/p><\/div>\n

OCCRP and CINS reporters also found \u0160aranovi\u0107\u2019s name in police records of the \u201cAmerica\u201d group, a crime gang involved for a decade in international drug smuggling. A 2001 police document based on testimony by an \u201cAmerica\u201d group member code named Sre\u0107ko told of how gang leader Voja Raji\u010devi\u0107, also called Voja American,\u00a0 was a friend of \u0160aranovi\u0107. Sre\u0107ko described a day when members of the group visited a casino owned by \u0160aranovi\u0107 in Belgrade’s Slavija Hotel, where they ”left their weapons”. Sre\u0107ko was killed two years after he gave testimony.<\/p>\n

\u0160aranovi\u0107 was well known to police but did not have extensive criminal activity in later years.\u00a0 He owned legitimate businesses including casinos and kept a low profile. Police and other sources familiar with criminal practices described him as a respected, mafia Don-like figure who gave advice and made connections for crime groups who sought him out.<\/p>\n

However, his ties caught up to him. \u0160aranovi\u0107 was murdered gangland style in\u00a0October 2009 outside his home by machine gun toting assailants.\u00a0 His murder remains unsolved. \u00a0His brother Slobodan, who has long defended his brother\u2019s name, offered \u201da six digit reward in euros\u201d to anyone who provided him the name of the person who ordered the hit and promising them anonymity and no retribution.<\/p>\n

Business network<\/strong><\/p>\n

\u0160aranovi\u0107 built a network of businesses in Serbia and Austria more than a decade after his escape from Germany.<\/p>\n

In 2001, he bought G.P. Stib Holding<\/a> from another company in Kinshasa, capital of the Democratic Republic of Congo. Its owner was the controversial Montenegrin businessman George Jablan and the company operated \u201cPlayboy\u201d casino in Kinshasa and another casino in Belgrade based in the Hotel Jugoslavia. Jablan, a suspected crime figure, was later murdered in the late 1990s in the Czech Republic.<\/p>\n

In Serbia, \u0160aranovi\u0107 owned the company Fil-Sar<\/a> which ran three casinos \u2013 in Belgrade, Kru\u0161evac and Aleksandrovac.\u00a0 Operating casinos in Serbia is a very difficult business and the only owners tend to be large international companies, criminals or strong businessmen with reputations fearsome enough to keep organized crime groups at bay.<\/p>\n

In 2006, he bought Ton\u010dev’s company in Vienna<\/a> and changed the name to Fil-Sar.<\/p>\n

\"Branislav<\/a>

Branislav Saranovic\u2019s brother appealed in this flyer for people to provide him information on this brother\u2019s murderers.<\/p><\/div>\n

The company was, according to papers, managed by Ton\u010dev, although he sold his ownership shares to \u0160aranovi\u0107. However, Ton\u010dev stayed on to work as a manager for \u0160aranovi\u0107 until 6 August 2009, two months before \u0160aranovi\u0107 was murdered. After \u0160aranovi\u0107 was murdered, his family inherited the company in Vienna. \u00a0However, on paper, Ton\u010dev still controls the \u0160aranovi\u0107\u2019s Fil-Sar branch office in Belgrade<\/a>.<\/p>\n

According to paperwork filed with the founding of the representative office in Belgrade, Fil-Sar has three employees and does market research in Serbia and to be an intermediary between the Vienna office and Serbian businesses.<\/p>\n

Fake offices<\/strong><\/p>\n

It is not clear what type of business Ton\u010dev sold to \u0160aranovi\u0107 in the first place.<\/p>\n

Although it was registered as a construction company, reporters of OCCRP and CINS couldn\u2019t find any evidence that the business ever operated.<\/p>\n

The company was headquartered over its life in four different locations around Vienna, according to business and land records. OCCRP and CINS could find no evidence that the company’s office ever existed.<\/p>\n

Reporters tracked down the first headquarters of the company Ton\u010dev and Januzi founded.\u00a0 It was located in a run-down building owned by Januzi\u2019s company on Gudrunstrasse Street in Vienna, a neighborhood mainly populated by Turks and Yugoslavs. As they entered Ton\u010dev\u2019s former offices, they found themselves in a dark storage area on the first floor filled with cages loaded with stored belongings. Neighbors told reporters that they were unaware than any company ever operated there.<\/p>\n

When Januzi left the partnership, Ton\u010dev moved the company headquarters to an apartment he owned across town.<\/p>\n

The company again changed address when Ton\u010dev entered into a partnership with \u0160aranovi\u0107 and one more time after that. Both of these headquarters locations were rental apartments owned by Austrians and rented to \u201ca Yugoslav person\u201d neighbors said.\u00a0 They were not aware that any company was ever at the address.<\/p>\n

\"Ivica<\/a>

Ivica Toncev often is with Prime Minister Ivica Dacic.<\/p><\/div>\n

Journalists of OCCRP and CINS collected financial statements of Fil-Sar for 2005 onwards.\u00a0 They report no revenues and have small assets. OCCRP and CINS reporters did a thorough Internet and database search and could not find any business activity over a seven year period.<\/p>\n

However, Fil-Sar does show up in Serbian records as related to the casino in the Slavija Hotel, one of the most famous casinos in Belgrade, which is owned by the local \u0160aranovi\u0107 company.<\/p>\n

Documents which were collected in Belgrade’s Commercial Court show that the Vienna based Fil-Sar sued Serbia and Slavija Hotel in 2008<\/a> because the hotel failed to obtain all the necessary licenses to operate the casino.<\/p>\n

Court records show that the company Fil-Sar entered into a partnership to run the casino and that Fil-Sar bought equipment for the casino in Belgrade and invested another $300,000 as a security to insure funds would be paid out to winning players. The State provided space in the state owned Slavija Hotel.<\/p>\n

Fil-Sar lost its license, however, and sued the state for \u20ac9 million in damages. The court ruled against the company on the first trial, but it has appealed<\/a>.<\/p>\n

OCCRP and CINS reporters called both Ton\u010dev\u2019s offices and Ton\u010dev himself for comment and left messages with staff and a driver but no one returned the calls.<\/p>\n","protected":false},"excerpt":{"rendered":"

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