{"id":2761,"date":"2012-06-07T17:49:03","date_gmt":"2012-06-07T15:49:03","guid":{"rendered":"https:\/\/www.krik.rs\/?p=2761"},"modified":"2015-07-10T18:33:48","modified_gmt":"2015-07-10T16:33:48","slug":"mystery-businessman-linked-to-saric-gang-leadership","status":"publish","type":"post","link":"https:\/\/www.krik.rs\/en\/mystery-businessman-linked-to-saric-gang-leadership\/","title":{"rendered":"Mystery Businessman Linked to \u0160ari\u0107 Gang Leadership"},"content":{"rendered":"

A shadowy Balkan businessman is a leader and partner in fugitive Darko \u0160ari\u0107\u2019s international drug ring, according to court records and investigative files from agencies in five countries.<\/p>\n

Rodoljub Radulovi\u0107, 63, is among the leadership of \u0160ari\u0107\u2019s criminal enterprise, controlling shipping routes in South America and Europe and running transactions through proxies and shell companies in the Cayman Islands, Serbia, and the Americas. Argentinian prosecution records and Greek police statements obtained by the Organized Crime and Corruption Reporting Project show that Radulovi\u0107 and \u0160ari\u0107 are targeted by British investigators, the U.S. DEA and South American prosecutors. Additionally, an Italian prosecutor recently linked \u0160ari\u0107\u2019s organization to at least three murders.<\/p>\n

Citing a confidential report received from the British Serious Organized Crime Agency, Argentinian investigative files provide details of the drug operation and alsoreveal that they tracked a string of Serbians and other nationals of the former Yugoslavia who operated out of Argentina.<\/p>\n

\"Rodoljub<\/a>

Rodoljub Radulovi\u0107<\/p><\/div>\n

This organization is trafficking in illegal substances and it transports drugs from South America to Europe, and will transfer drugs from Argentina to Europe. The (SOCA) report said that “the bosses of these organized crime structures are called Darko \u0160ari\u0107 and Rodoljub Radulovi\u0107”, according to Argentina criminal investigative files reviewed and copied by OCCRP. “They would use two vessels to transport 500 kg of cocaine each.”<\/p>\n

The Argentine documents span from April, 2009 until March of 2010 and include confidential correspondence between South American and Serbian police, passport information and surveillance. The reports show that \u0160ari\u0107, a fugitive suspected of operating a large international drug ring, travelled from Brazil to Argentina by airplane and automobile in 2007 and 2008. He apparently used a Slovenian and Slovakian passport.<\/p>\n

The records also say \u0160ari\u0107 and Radulovi\u0107 disguised their smuggled cocaine on ships carrying legal cargo such as sugar and cement. The ships are listed as the Verti and the Golden is registered in Liberia. In total, the reports show at least eight men from the Balkans participated in the smuggling, including one who Argentine investigators said was a missionary for the Serbian Orthodox Church.<\/p>\n

\u0160ari\u0107 has been on the run since Serbian prosecutors indicted him January, 2010 on drug and money laundering charges. Radulovi\u0107, who records show owned a cement company in Abu Dhabi and has lived on at least three continents, could not be reached for comment. Greece police charged Radulovi\u0107, \u0160ari\u0107 and associates with drug trafficking and money laundering last year but have not located either man.<\/p>\n

Radulovi\u0107, who turned over much of his fortune to a proxy who wound up murdered in Montenegro, has portrayed himself as an honest businessman who has done nothing wrong. But an OCCRP investigation uncovered business and court records from Russia, the United States, the Cayman Islands, United Arab Emirates and elsewhere that show a twenty year pattern of fraud, deceptive contracts, defaults and what court records labeled \u201csham\u201d companies designed to \u201cfunnel\u201d money from international transactions to Radulovic and his companies.<\/p>\n

When Radulovi\u0107 returned to Serbia in the early 2002 he bragged of his success as an entrepreneur who operated in several countries and made himself fabulously wealthy in the United States, according to interviews with friends and associates in Belgrade. The associates said that gave him instant credibility and helped pave the way for more business deals.<\/p>\n

\"Radulovi\u0107's<\/a>

Radulovi\u0107’s property in Florida<\/p><\/div>\n

In reality, by the time Radulovi\u0107 left America he was more than $15 million in debt, houses-in-Florida small
\nRadulovi\u0107’s property in Florida\u00a0under investigation by the U.S. Securities and Exchange Commission and facing lawsuits and foreclosures from a slew of creditors, according to court records in three states. A Miami judge issued a $12.1 million fraud judgment against him and banks foreclosed on more than $1.8 million of his $3 million worth property, including a waterfront mansion near Fort Lauderdale, Fla. Radulovi\u0107\u2019s fortunes got so low that a private school won a $3,150 judgment because Radulovi\u0107 didn\u2019t pay his child\u2019s school bills, according to court records in South Florida.<\/p>\n

OCCRP also uncovered records showing the U.S. Attorney\u2019s Office in New York City brought criminal securities fraud charges and issued an arrest warrant against Radoluvic on Oct. 1, 2001. The case remains open and U.S. District Court records show Assistant U.S. Attorney Michael S. Kim never actively pursued the case after filing the charges.<\/p>\n

The records and interviews also underscore the close ties between alleged mobsters and mainstream businesses throughout the Balkans. Radulovi\u0107 owns a building outside Belgrade worth \u20ac1.2 million with Serbian retail giant Bogdan Rodi\u0107, and also has a business partnership with \u0160ari\u0107\u2019s attorney, according to business and property records. That attorney, Andrija Krlovi\u0107 is behind bars and awaiting trial on charges he laundered money for \u0160ari\u0107.<\/p>\n

Rodi\u0107 also is partner with another accused \u0160ari\u0107 money launderer, Zoran \u0106opi\u0107. According to an OCCRP investigation \u0106opi\u0107, Rodi\u0107 and former Minister of Energetic Goran Novakovi\u0107 used offshore companies to set up businesses that privatized companies. Then they made multi-million dollar profits by dismantling them and selling their property.<\/p>\n

Before Radulovi\u0107 returned to Serbia and became an international drug target, he operated companies around the world. And along the way, according to lawsuits, court rulings, sworn affidavits and judicial rulings, he found plenty of trouble.<\/p>\n

The Russian beginnings<\/strong><\/p>\n

In the 1980s Radulovi\u0107 and his wife Jasna set up the company Yox in Austria which did business in Russia, to trade oil. One of the earliest deals involved the sale of oil to Bosnia and Herzegovina through an Italian affiliate just before the start of the 1990s war. The oil was supplied by Transpetrol, a Bermuda firm which alleged in a 1991 lawsuit that Yox never paid for the shipment, then set up a series of phony companies and false records to avoid paying nearly $137,000, according to lawsuits filed in London and a Palm Beach Circuit Court judge ruling in West Palm Beach, FL.<\/p>\n

Radulovi\u0107 repeatedly lied about his assets and made false statements about the status of a Jugo banka line of credit, according to the lawsuit, which dragged on until 1995. The U.S. judge dismissed most of the charges, saying they should be tried in London, but refused to dismiss fraud charges against Radulovi\u0107 personally. An appeals court agreed, and Radulovi\u0107 defaulted without paying the debt.<\/p>\n

The case was similar to a much bigger action taken around that time by Lukoil, the massive Russian oil company. According to court records, Yox, controlled by Radulovi\u0107 and his wife Jasna, bought more than 165,000 metric tons of oil at a set price of more than $21 million in 1991. Yox paid only a portion of the money, and a Moscow court issued a judgment against it for more than $12 million.<\/p>\n

To avoid paying, Yox set up several new companies under the names Ramoil Holding, Ramoil Management and other similar titles in Boca Raton Florida, the Cayman Islands and elsewhere, according to court and public records. The companies were a ploy to hide assets and to funnel money to the Radulovi\u0107ees for their personal use, according to a 1998 lawsuit filed by Lukoil in U.S. District Court in Miami. In fact, the Cayman Islands company didn\u2019t exist at all but was merely a post office box.<\/p>\n

\"Darko<\/a>

Darko \u0160ari\u0107<\/p><\/div>\n

\u201cAt all relevant times, Ramoil Holding was a sham corporation\u201d, the federal lawsuit charged. \u201cIts sole function was to act as a nominal contracting party for international commodity transactions (for Radulovi\u0107) and as a funnel for the receipt and payment of funds \u2026 which were entirely controlled by the Radulovi\u0107es and diverted to themselves and\/or other Ramoil companies\u201d.<\/p>\n

Radulovi\u0107 countered that he didn\u2019t have to pay for the oil because of a U.N. Embargo that made it illegal for citizens of Yugoslavia to enter into international contracts. That argument lost in court.<\/p>\n

And Radulovi\u0107 also admitted under oath that a second contract he signed in Boca Raton, Fla. that promised to repay the debt was a fraud, a federal judge ruled.<\/p>\n

\u201cRadulovi\u0107 testified, however, that he had no intention of paying the debt owed to the plaintiff\u201d, U.S. District Judge K. Michael Moore wrote in February, 2003, adding that Radulovi\u0107 signed the contract because he was merely \u201ctrying to get time\u201d Moore found Radulovi\u0107 had committed fraud and issued a $12 million summary judgment, meaning that the evidence was so overwhelming that Radulovi\u0107 had no legal defense.<\/p>\n

Ramoil and Radulovi\u0107 never paid the debt, according to records . Later in 2003, another judge tacked on more than $600,000 to his bill, to cover the cost of Lukoil\u2019s attorneys.<\/p>\n

Ramoil kept operating for several years after the judgment, even though its revenues fell to a low of about $1.1 million in 1997 from a claimed high of $6.1 million one years earlier, according to SEC filings. In 1998, Radulovi\u0107 loaned the company more than $2.2 million, taking shares in return. Another partner, Aleksandr Taflevich, also loaned the company $3 million in exchange for stock.<\/p>\n

There is no indication in public securities records as to what the company did with the loaned money.<\/p>\n

Taflevich, originally from Moscow but now living in Boca Raton, Fla., did not return several phone calls from OCCRP.<\/p>\n

Despite the Florida court judgments and Ramoil\u2019s lack of revenue, Radulovi\u0107 bought two properties in swanky Lighthouse Point, Florida, which today are valued at more than $3.54 million, according to property records and bank loans. Over the next several years, he took out loans and occasionally defaulted on them, records show, before paying large sums to bring the loans up to date.<\/p>\n

Ramoil, which traded on a U.S. stock exchange designed for companies with small capitalization, kept touting its international businesses and contracts worth tens of millions of dollars. In public filings, it claimed to have contracts to build hotels and other buildings in UAE worth more than $38 million,, according to SEC filings.<\/p>\n

\"Dragan<\/a>

Dragan Dudi\u0107<\/p><\/div>\n

In the late 1990s, the U.S. stock market was filled with stock manipulators and so-called \u201cboiler rooms\u201d in which brokers and accused criminals got together to inflate a stock\u2019s value through false claims, then sell it to unsuspecting investors. Boca Raton was the capital of the scheme, known as \u201cpump and dump\u201d.<\/p>\n

According to court records, in 1999 and early 2000, Radulovi\u0107 and a group of stock brokers began touting Ramoil\u2019s vast potential. Radulovi\u0107 and Taflevich claimed that the Boca Raton-based company would record revenues of $1.6 billion and profits of $331 million within four years, although the men never explained how.<\/p>\n

Radulovi\u0107 also sent shares soaring \u2013 from around $7 per share to a high of $20 \u2013 by claiming in a public statement that it was in acquisition talks to acquire a Swiss finance company. The company was never identified, even in Ramoil press releases, but that didn\u2019t deter frenzied investors.<\/p>\n

According to a Securities and Exchange Commission complaint filed on Oct. 11, 2001, the entire thing was an elaborate fraud. Documents claiming to be professional audits were falsified by a co-conspirator; Radulovi\u0107h and Taflevich \u201cmade false public statements through the press\u201d promising that Ramoil would soon join the large NASDAQ market, even though the company didn\u2019t meet even minimum requirements; and the so-called merger document which ignited trading was actually a \u201cone paragraph letter by Radulovi\u0107 expressing the vague possibility\u201d of joining a Swiss company.<\/p>\n

In 2003, a U.S. federal judge overseeing the case in Manhattan issued a $1.9 million fraud judgment against Radulovi\u0107. He had already returned to Belgrade, forming new businesses and gaining new partners.<\/p>\n

One of those partners, Dragan Dudi\u0107, didn\u2019t fare too well. According to records in Montenegro, Radulovi\u0107 turned over virtually all his Montenegro holdings, worth millions of dollars, to Dudi\u0107 in 2006 without any explanation. Four years later, Dudi\u0107 was gunned down in a Kotor caf\u00e9.<\/p>\n

While Radulovi\u0107 clearly staked a claim in Belgrade and Montenegro (see accompanying stories), he apparently continued his globetrotting ways. According to company records, stock exchange filings and a Gulf Bank letter addressed to Radulovi\u0107 in 1999, Ramoil had an office in Dubai and some form of operation Abu Dhabi in the United Arab Emirates.<\/p>\n

But the records are murky, and given the allegations contained in the U.S. lawsuit against Ramoil, it is difficult to sort fact from fiction. Radulovi\u0107 served as director and chairman of City Mix Concrete in UAE, but even Ramoil\u2019s own filings say it\u2019s doubtful the company could ever turn a profit.<\/p>\n

Also, the SEC filings from 1997-1999 include claims that Ramoil had secured a contract with the Ritz-Carlton luxury hotel chain to build a 50-story tower in Abu Dhabi. The project never materialized.<\/p>\n

The filings also claim to have won \u201cconcession rights\u201d for land valued at $36 million, without ever naming the owner. It also claims to have won a contract to become an initial developer of the $3.3 billion Saadiyat Free Trade Zone. Ramoil never did those things.<\/p>\n

In 1999, The Gulf Bank in the Emirates approved a $1 million loan to Radulovi\u0107 and his City Mix Concrete to purchase trucks and other equipment, according to a letter from the bank to Radulovi\u0107 obtained by OCCRP.<\/p>\n

Four years later, in 2003, the bank sent another letter to City Mix. The letter noted that City Mix had fallen behind on its loan and offered to negotiate a settlement for \u201cthe outstanding liability in the account\u201d.<\/p>\n

After the 2001 SEC lawsuit and the various judgments, Ramoil removed all of its partners and directors and has no connection with its troubled past.<\/p>\n

But Radulovi\u0107 didn\u2019t give up. OCCRP found a copy of the August 6, 2007 Cayman Islands Gazette, the official register. It shows that Roduljub Radulovi\u0107 filed an affidavit to register a new company, Ramoil Holding Co. Ltd, with a founding capital of about $9,000.<\/p>\n","protected":false},"excerpt":{"rendered":"

A shadowy Balkan businessman is a leader and partner in fugitive Darko \u0160ari\u0107\u2019s international drug ring, according to court records and investigative files from agencies in five countries. Rodoljub Radulovi\u0107, 63, is among the leadership of \u0160ari\u0107\u2019s criminal enterprise, controlling shipping routes in South America and Europe and running transactions [\u2026]<\/span><\/p>\n","protected":false},"author":1,"featured_media":3208,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"pmpro_default_level":"","footnotes":""},"categories":[3],"tags":[74,45],"class_list":["post-2761","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investigations","tag-darko-saric","tag-rodoljub-radulovic","pmpro-has-access"],"yoast_head":"\nMystery Businessman Linked to \u0160ari\u0107 Gang Leadership - KRIK<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.krik.rs\/en\/mystery-businessman-linked-to-saric-gang-leadership\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mystery Businessman Linked to \u0160ari\u0107 Gang Leadership - KRIK\" \/>\n<meta property=\"og:description\" content=\"A shadowy Balkan businessman is a leader and partner in fugitive Darko \u0160ari\u0107\u2019s international drug ring, according to court records and investigative files from agencies in five countries. 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