{"id":2450,"date":"2013-06-25T14:51:22","date_gmt":"2013-06-25T12:51:22","guid":{"rendered":"https:\/\/www.krik.rs\/?p=2450"},"modified":"2015-07-10T18:20:18","modified_gmt":"2015-07-10T16:20:18","slug":"legija-firm-active-in-panama","status":"publish","type":"post","link":"https:\/\/www.krik.rs\/en\/legija-firm-active-in-panama\/","title":{"rendered":"Legija Firm Active in Panama"},"content":{"rendered":"<p><em>By Dragana Pe\u0107o<\/em><\/p>\n<p>OCCRP uncovers assets of assassin overlooked and untouched by authorities.<\/p>\n<p>After police arrested Milorad \u201cLegija\u2019 Ulemek, the special forces mob boss who ordered the assassination of Serbian Prime Minister Zoran \u0110in\u0111i\u0107 in 2003, the Serbian Prosecutor\u2019s Office went looking for his assets to claim. \u00a0Ulemek should have had plenty \u2013 the crime figure ran the lucrative Zemun clan for years and had been taking a cut of most of its actions. \u00a0But when they went looking, they found very little.<\/p>\n<p>Organized Crime and Corruption Reporting Project\u00a0(OCCRP), may have found some of those missing assets. \u00a0OCCRP has found that Ulemek, <a href=\"https:\/\/occrp.org\/occrp\/documents\/legija_firm_active_in_panama\/legija2.pdf\" target=\"_blank\">using the fake name Vlado Vukomanovi\u0107<\/a> founded an offshore firm in Panama with his wife back in 2001 that remains active today. \u00a0It is not clear what assets it holds.<\/p>\n<p>Legija was sentenced to 40 years for crimes including ordering \u0110in\u0111i\u0107\u2019s death, kidnappings and murders.<\/p>\n<p>After arresting him in 2004, prosecutors opened a financial investigation of the former commander of the Special Operations Unit [JSO]. \u00a0They seized some property in the Cerak area of Belgrade \u00a0&#8212; worth a few hundred thousand Euros.<\/p>\n<p>However, in testimony members of his gang estimated he earned far more in a decade-long run of extortion, kidnappings, murder, drug trafficking and other crime perpetrated by the Zemun gang, an organized crime group based in the Belgrade suburb of Zemun. Maybe tens of millions of Euros, they thought.<\/p>\n<p>For example, Ulemek collected half the ransom for all kidnappings while the rest of Zemum divvied up the other half., according to testimony from Dejan Milenkovi\u0107 Bagzi. From just four kidnappings (of Milija Babovi\u0107, Miroslav Mi\u0161kovi\u0107, Vuk Bajru\u0161evi\u0107 and Suad Musi\u0107) the clan collected about \u20ac20 million, meaning Ulemak\u2019s take was \u20ac10 million. But the local prosecutor\u2019s office managed to find and confiscate only a 178-square-meter plot in Belgrade, with an <a href=\"https:\/\/occrp.org\/occrp\/documents\/legija_firm_active_in_panama\/legija1.pdf\" target=\"_blank\">estimated value of about \u20ac200,000<\/a>.<\/p>\n<p>Prosecutors refused to discuss their attempts with journalists from OCCRP.<\/p>\n<p>In an interview with OCCRP, Mile Novakovi\u0107, the former chief of criminal police for the Ministry of Internal Affairs, said that prosecutors and police could have done a better job uncovering the mobster\u2019s assets.<\/p>\n<p>\u201cThey didn\u2019t undertake as detailed an investigation as they maybe could have,\u2019\u2019 Novakovi\u0107 said.<\/p>\n<p>Maybe.<\/p>\n<p>OCCRP reporters, working nine years after Legija\u2019s arrest and without subpoena powers, discovered another potentially lucrative asset &#8212; an offshore company Ulemek registered in Panama with a fake name and a forged Croatian passport.<\/p>\n<p>The central American country of Panama, is one of the more popular offshore countries local business owners and criminals use to hide assets or to avoid taxes.<\/p>\n<p>According to documents from the country\u2019s business registry, Legija, his wife Aleksandra Ivanovi\u0107, and an unknown person named An\u0111ela Klobu\u010dar founded the company \u2018\u2019<a href=\"https:\/\/occrp.org\/occrp\/documents\/legija_firm_active_in_panama\/legija3.pdf\" target=\"_blank\">Stone Wall Shipping &amp; Trading, S.A<\/a>.\u2019\u2019 on Sept. 20, 2001.<\/p>\n<p>This firm\u2019s capital amounts to US$10,000, according to the Panamanian registry\u2019s data, and some of the activities it is registered for include &#8220;activities of a marine agency, and the selling and renting of boats and shipbuilding enterprises.&#8221;<\/p>\n<p>According to the details of the verdict, the firm was founded in the period when Legija was actively committing criminal acts with the Zemun Clan. In order to register the company, he used a registration service called, Chen, Estrada, and Wong.<\/p>\n<p>Legija was written in as the secretary of this firm, his wife as general director, and An\u0111ela Klobu\u010dar as treasurer.<\/p>\n<p>OCCRP journalists called Ulemak\u2019s attorney Du\u0161an Dankovi\u0107 to ask about the company but the lawyer was unable to meet with Ulemek, who is serving time in the maximum security section of Zabela Prison near Po\u017earevac.<\/p>\n<p>OCCRP called the house where Ulemek\u2019s wife is known to reside, but no one answered.<\/p>\n<p>An\u00a0OCCRP journalist called every telephone number known to be connected with the last name Klobu\u010dar and contacted a An\u0111ela Klobu\u010dar through social media but could not find the person identified in Panamanian records.<\/p>\n<p>Legija\u2019s company from Panama does not appear to be active in Serbia, according to the Serbian Business Registry Agency (APR).<\/p>\n<p>However, each of the three owners listed in the company gave as their address a residence on Esperidon Square in the wealthy Athens suburb of Glyfada.<\/p>\n<p>This address is also listed as his wife\u2019s place of residence in Greece, according the Unit for Economic and Financial Crime, a department in the Greek Ministry of Finance.<\/p>\n<p>\u201cThere was a story that, down in Greece, he (Legija) had some property, that he had an apartment,\u2019\u2019 Mile Novakovi\u0107 told OCCRP.<\/p>\n<p>He said Serbian Police investigated that story but turned up no results. He adds, &#8220;He had friends in Greece. They were constantly coming here to see him. He did some work with them, but that hasn\u2019t been investigated either.&#8221;<\/p>\n<p>Because of work being done on the Greek land records database, reporters could not find the owner of that address.<\/p>\n<p>Esperidon Square is located in a residential building with boutiques on the ground floor, and with apartments above it. Greek names and one firm are listed on the intercom in front of the entrance.<\/p>\n<p>OCCRP journalists rang every doorbell but no one recognized the names or knew if they had lived there. One resident said she had heard that a Serb lived there but did not recognize the name.<\/p>\n<p>Reporters talked to other people in the neighborhood but none had heard of the three.<\/p>\n<p><strong>Serbian Mafia Neighborhoods<\/strong><\/p>\n<p>Glyfada, boasts beautiful beaches and palatial commercial and guest facilities. Apart from that, it is home to more controversial Serbian citizens.<\/p>\n<p>A few blocks from Esperidon Square lies a house whose address was used by the notorious Vladimir Vanja Bokan to establish his firms. \u00a0Bakon was a well known crime figure and cigarette smuggler who was murdered in 2000.<\/p>\n<p>Bokan\u2019s firm, &#8220;<a href=\"https:\/\/occrp.org\/occrp\/documents\/legija_firm_active_in_panama\/legija6.pdf\" target=\"_blank\">Polestar Enterprises Inc.<\/a>,&#8221; through which he controlled press distribution in Serbia, is registered at the address of single family house at the corner of Nikiforou and Saki Karagiorga streets.<\/p>\n<p>His daughter Naike Bokan used the same address to register a firm in Panama \u2013 \u2018\u2019<a href=\"https:\/\/occrp.org\/occrp\/documents\/legija_firm_active_in_panama\/legija4.pdf\" target=\"_blank\">Castello Compania Naviera S.A<\/a>. According to data obtained from Panama, she founded one more firm\u2013 \u201c<a href=\"https:\/\/occrp.org\/occrp\/documents\/legija_firm_active_in_panama\/legija5.pdf\" target=\"_blank\">Orel Trading S.A<\/a>\u201d at an address on Aidinou Street in Glyfada, where a residential building is located.<\/p>\n<p>Both firms were established in 2001, after the death of her father, and a few months before Legija founded his firm. She ceded the business of press distribution in Serbia, which she inherited from her father, to Darko \u0160ari\u0107, the wanted international drug cartel boss.<\/p>\n<p>Mile Novakovi\u0107 told OCCRP that one more thing connects Ulemek and Bokan, apart from their neighborhood. Ulemek, after spending about four years in the French Foreign Legion, returned to Serbia and got his first job with Vanja Bokan.<\/p>\n<p>\u201cHe worked in security for his places of business, boutiques which Bokan had at that time, and they stayed in good relations. Later, Ulemek started his own businesses,\u201d said Novakovi\u0107.<\/p>\n<p>In 2005, Vladimir Beba Popovi\u0107, in testimony at the <a href=\"https:\/\/occrp.org\/occrp\/documents\/legija_firm_active_in_panama\/legija7.pdf\" target=\"_blank\">\u0110in\u0111i\u0107 assassination trial<\/a>, also mentioned that Ulemek &#8220;was, for a long time, the personal bodyguard of the late cigarette dealer Vanja Bokan.&#8221;<\/p>\n<p>Describing his meeting with Legija, Popovi\u0107 testified, \u201cI know that Milorad Lukovi\u0107 (Legija) was talking all the time about how he got into doing business and how that business developed in Greece and Thailand.\u201d<\/p>\n<p>According to the Greek media, Bokan was murdered \u00a0 in front of his house, immediately next to Glyfada.<\/p>\n<p>Nearby on Papanikoli Street, the children of Dragan Dudi\u0107 (a.k.a. Fric), a key link in \u0160ari\u0107\u2019s drug cartel also live. A<a href=\"https:\/\/occrp.org\/occrp\/documents\/legija_firm_active_in_panama\/legija8.pdf\" target=\"_blank\">Greek directory lists<\/a> the resident as Srdana Dudi\u0107, the name of Dudic\u2019s daughter.<\/p>\n<p>According to investigations by the Serbian Prosecutor\u2019s Office, Dudi\u0107 often stayed in Athens and was an organizer of international cocaine smuggling. He, was also a business partner with Rodoljub Radulovi\u0107 (a.k.a. Mi\u0161a Amerika), another influential member gang member. Dudi\u0107 was <a href=\"https:\/\/occrp.org\/kotor_konnection\/stories\" target=\"_blank\">murdered in Montenegro in 2010<\/a>.<\/p>\n<p>Srdana and her brother Damjan were arrested for laundering money for \u0160ari\u0107 and Radulovi\u0107. <a href=\"https:\/\/occrp.org\/occrp\/documents\/legija_firm_active_in_panama\/legija9.pdf\" target=\"_blank\">During the arrest<\/a>, a large amount of money was found in their apartment, says a police statement taken after the arrest. They were all arrested, and after posting bail, they were released. The investigation into this case was closed, but the indictment has still not been lifted, according to the prosecutor\u2019s office inAthens.<\/p>\n<p>Novakovi\u0107 told OCCRP that the financial investigation into Legija\u2019s property was obviously not done when it should have been.<\/p>\n<p>&#8220;The longer the investigation period is extended, the more difficult it will be, because traces will be wiped out,&#8221; Novakovi\u0107 said.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>OCCRP uncovers assets of assassin overlooked and untouched by authorities.<\/p>\n","protected":false},"author":1,"featured_media":2466,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"pmpro_default_level":"","footnotes":""},"categories":[3],"tags":[28],"class_list":["post-2450","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investigations","tag-milorad-ulemek-legija","pmpro-has-access"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - 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