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According to financial reports, the company conducted no business activities and was struck off the register in According to a police investigation, the company was supposed to be a front for narcotics trafficking.

Prague, the post-card perfect capital city of the Czech Republic, has long been hugely popular with tourists. He has good relations with powerful politicians both in Serbia, where he is living, and Montenegro, where he was born in the town of Pljevlja.

Subscribe to our weekly newsletter! Their business activities range from cocaine to heroin trafficking, cigarette smuggling, and gambling. She said she formed companies for organized crime members, in part because they were from her Balkan community, and partly because she was the victim of an abusive relationship.

They are just sitting in some cozy place, remotely supervising the operations — through additional layers of managers and sub-managers.

Reporters working on a joint investigation with the Organized Crime and Corruption Reporting Project OCCRP interviewed several of the people who established these companies for the crime groups. According to a Czech custom police officer, some of the Balkan criminals have gained the status of untouchable, so the chance they will be milan petkovic casino sentenced for anything related to drugs, is minimal.

That address does not exist. They were established only to gain permanent residency in the Czech Republic. A Slovenian Mercedes truck filled with packets of heroin hidden in boxes of lemons was stopped by authorities in Belgrade.

From what I know, he was aiming more West. In Januaryhe and eight other people established a company called Solimba Z. Nevertheless, Felix - the lucky one - has never been found guilty.

They are staying or coming to Prague to make deals or to watch the trucks with their drug packages driving through Europe. At least six important Balkan crime figures and their groups operate in the Czech Republic, especially in Prague.

This is why I never asked too many questions. Some of these companies are engaged in the gambling business and control chains of casinos. He told reporters the same thing. Some are facing trial for cocaine smuggling; others have been previously sentenced for murder. Milan i Branka Narancic - photo from their private album.

Together with his brothers, he runs casinos, nightclubs and gambling houses across Europe.

Former seat of TIM Trade. Inhe was convicted of murdering Zvonko Plecic, another criminal, in a Belgrade restaurant and was sentenced to milan petkovic casino and a half years in prison.

Balkan crime gangs used emigrants from their home countries to set up what appear to be fictitious business structures https://promo.umor-skachay.fun/casino/golden-acorn-casino-promotions.html the Czech Republic.

House at Brezova. He was released four days later and has not had any legal troubles since. Belgian law enforcement was investigating him for his role in the murder of an Albanian political activist. The plan had been to cut the mostly pure heroin in the Czech Republic for shipment to Western Europe.

Serbia organized crime balkans czech republic. He founded the company only to get his milan petkovic casino done — he was trying to get permanent residency everywhere.

And get our latest investigations on organized crime and corruption delivered straight to your inbox. Reporters for KRIKworking with the Czech Center for Investigative Reportingdiscovered that dozens of companies established in the Czech capitol are directly linked to powerful Balkan organized crime groups that make their money from drug trafficking, murder-for-hire and cigarette smuggling.

They would need me to sign the papers. He always gave me the impression of being a nice guy, just a little bit of a milan petkovic casino. Czech law allows foreign nationals who own businesses to obtain Czech casino menu reveillon thus EU residency.

I would know. The violent group controlled heroin and cocaine trafficking operations in the region, the report said, and was active in money laundering and other crimes.

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She told reporters she came to Prague in to escape the Yugoslav wars. Members of these groups also benefit from language similarity and prefer the position of the Czech Republic in central Europe, with quality air and motorway connections to the Balkans as well as the European Union. So I have closed this case and this company. They share this address with Pjeter Nikollaj , who was vice-chairman of the board of directors of Paradise Casino Admiral — a network of 20 casinos that belong to the Austrian-based Novomatic group. After his arrest, he transferred ownership to four citizens of India at the Czech embassy in Belgrade. Specifically I was asking about one car in evidence of the company, but no one ever replied. I even sent a legal request to Croatia, to help me monitor the company assets. No one has ever heard of LD Games. The clan was involved in murders, drug trafficking, car theft and cigarette smuggling. The Kosovo-born Osmani cultivates a playboy image and is often seen dating Serbian pop singers. Most are high-profile criminal names and even celebrities in their home countries. Milka Stepankova running away from being photographed. Police say the Czech Republic has been a favorite logistics hub for drug shipments since the early s for various Balkan groups, and that this continues today. Bajic was arrested in Montenegro and extradited to Italy, where he committed suicide in He was indicted in Italy for his involvement in a Montenegro-based cigarette smuggling scheme allegedly involving Montenegrin Prime Minister Milo Djukanovic, and a number of well-known Balkan and Italian crime groups including the Sacra Corona Unita and Camorra crime families. There was no money and no business activities. The flats were designed to be accessible living for young families, but ended up as clusters of anonymous hulks. If their official companies are dormant or not, it often does not matter. Others look like offshore paper companies without offices, financial reports or any information on record about the businesses. They said the companies were used mainly to obtain European Union EU residency for the Balkan figures. We relied on the support of our community. Nevertheless, in the company was struck off the business register for not being present at its domicile and not being able to pay its debts. She said she signed documents for her husband because she was afraid of him. According to a German BND investigation, Osmani and his brothers, who are his closest business partners, were investigated many times for violence, prostitution, fraud, money laundering, extortion and drug possession. There is no sign of the company at its official address and people working at that address in Cheb do not recall a company called LD Games. Mizzora is registered at the address of its accountant, Marie Vejanoska, on Molitorovska Street in Prague.