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CIA, Djukanovic & Arafat’s Murder Suspect

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Monitor Weekly, 18 January 2013
CIA, Djukanovic & Arafat’s Murder Suspect

Mohammad Dahlan, a former Palestinian Security Minister, whom his country’s authorities suspect of embezzling hundreds of millions of state funds, has business deals in Montenegro. He could be one of the important links between Milo Djukanovic1 and the Al Nahyan royal family of the United Arab Emirates (UAE), which the Montenegrin Prime Minister has just visited. In Abu Dhabi, Djukanovic sought salvation for Montenegro’s bankrupt economy.

This was not the Montenegrin leader’s first visit to the rich Arab kingdom. He also travelled to Abu Dhabi in 2008. On that occasion, he also had meetings with the royal family, after which big projects were announced.

According to the Palestinian media of the time, the man who connected Djukanovic with the Emirati royal family is this same Dahlan, a former close associate of Yasser Arafat and Mahmoud Abbas. During Fatah’s rule, Dahlan was one of the most powerful persons in Gaza. But after Hamas took power there in 2007, Dahlan had to leave the territory. He was then accused of attempting a coup.

Later on, Dahlan entered into a conflict with his longtime political ally from Fatah, Mahmoud Abbas, the current leader of the Palestinian state. In 2011, Abbas expelled Dahlan from Fatah.

Today, the opposing Palestinian factions – Hamas and Fatah – have something in common. Both accuse Dahlan for embezzling state funds and endemic corruption, and for immensely enriching himself. Even in the nineties, Dahlan was a regular target of public criticism. A research paper from 1997 on Dahlan – A man who swallowed Gaza – claimed that he earned his initial capital through a monopoly on the import of gasoline, which was sold at enormous prices to the impoverished population under siege.

Later on, Dahlan was accused of betraying Palestinian interests – of having close ties to the US intelligence circles and Israel’s Mossad. His opponents claim that he is a confidant of the CIA. He has also lately been mentioned in connection with the death of the PLO leader Yasser Arafat. Allegedly, Dahlan sent poison packaged as medicine to Arafat in his Paris hospital. Arafat’s body was recently exhumed amid suspicions that he was poisoned with polonium. Some traces were found on the clothes, but experts have not yet confirmed that this is the actual cause of death. Dahlan has denied all these allegations.

It is known that Arafat was in conflict with Dahlan in the last years of his life. Arafat wanted to remove him from the top positions, but Dahlan then obtained political support from Abbas, who later appointed him as minister of security. It is believed that Americans helped bring this about.

In some documents compiled by Monitor, but also in the Middle East and Western media, one can read that Dahlan intends to invest his money in Montenegro, in real estate deals.

Dahlan and Yasser Mahmoud Abbas, one of the sons of the Palestinian leader Mahmoud Abbas, entered Montenegro almost simultaneously, at a time when the two Palestinian politicians were still closely cooperating. Two years after Montenegrin independence, in April 2008, Dahlan registered in Podgorica the Levant International Incorporation. It is interesting that the representative of this company is Diana Buttu, the well known former PLO spokeswoman, whom the US President George W. Bush praised “because of her tendency for compromise.” Buttu is, otherwise, a long-time lawyer of Dahlan’s.

A few months later, in August 2008, Dahlan registered another company – Manarah Holding Montenegro. While Levant was registered for consulting and management, Manarah was established for developing real estate projects. Both companies are on the same Podgorica address at the George Washington Street. The apartment of approximately 80 square meters is owned by Levant, according to the Real Estate Directorate . The Executive Director of Manarah is Bassil Jabir, who also heads companies with the same name on multiple other addresses: Virgin Islands, Abou Dhabi, Cairo and Panama (more details in Box 1 below).

Yasser Mahmoud Abbass, in turn, started operating in Montenegro in February 2008. The younger Abbas registered two companies in Podgorica – Falcon General Investments Company and First Option Conctruction Project Management co. Both firms are registered at the same address, as the firms of Dahlan’s noted above.

The son of Mahmoud Abbas is mentioned in several documents as a controversial businessman linked to corruption and to persons on the Interpol arrest warrants. Dahlan, himself, accuses Abbas’s sons of profiteering through exploitation of their father’s authority and relationships.

A document from July 2012, ‘Chronicle of Cleptocracy (corruption within the Palestinian political establishment)’- presented in a recent testimony before the US Congress, points at several politicians who have embezzled huge Palestinian funds, including Abbas senior, his sons and Dahlan. It describes the conflict that broke out between Abbas and Dahlan, and states that Dahlan has ties with Montenegro and several other countries, including Egypt and the Emirates.

According to several sources, since 2008, when his star began to pale in Palestine and Gaza, Dahlan spends most of his time in Cairo. He is thought to be associated in multiple ways with the Saviris clan developing, among others, a project of more than a billion euros on the Montenegrin Lustica peninsula in the Kotor Bay. Saviris and Dahlan’s associate Mohammed Rashid are together in the firm Monte Mena, registered in Panama (see Box 2 below).

According to several reports, Dahlan’s return to power is desired by certain circles in the US. The reports also state that Dahlan enjoys political backing from the United Arab Emirates. Presumably, Palestinian leader Mahmoud Abbas is seriously concerned that this support may affect the financial aid that Palestine is receiving from the Arab brethren, and that a reduction of such aid could strengthen Dahlan in Palestine. These reports and a number of our sources claim that such scenario would be welcomed by the CIA leadership.

Do these same circles look favorably at the links between Dahlan and Djukanovic? It’s hard to get an answer, but the fact is that, when it comes to Palestine, Montenegro is moving away from the European strategy. Recently, Montenegro abstained from the vote on Palestine in the United Nations, thus pandering to Washington but repudiating our European partners.

In any case – money from the Emirates would come handily to Djukanovic, who did not arrive by chance to the royal palace in Abu Dhabi one December night. In late 2008, Palestinian media disclosed the news: “Dahlan is in Abu Dhabi with the Prime Minister of Montenegro. He was seen in the lobby of the Emirates’ royal palace two nights ago with the dodgiest characters one can imagine. The story is this: He is there to arrange real estate deals for the Abu Dhabi royal family in Montenegro and receive a fat fee as the middleman.”

Following the visit, Montenegrin media wrote that the royal family has expressed interest in a number of projects, including the Long Beach in Ulcinj, Shipyard Bijela, First Bank2 … Afterwards, nothing happened at all. A company from Emirates, presumably backed by the royal family, submitted a bid at the tender for the sale of the Shipyard, but the deal was not concluded because of an alleged failure to comply with the tender conditions. Was that really the reason or was the problem the fat fee? According to one version, the entry of Emirate companies in Montenegro was conditioned by the bailing out of the First Bank in which the Arabs did not want to engage because of the bank’s huge financial liabilities and problematic loans.

What will happen now – in the midst of this great crisis? Could Djukanovic be preparing to lower the price for whatever still remains for sale – the Long Beach, Ada Bojana, Valdanos3 …?

Let us be clear – serious investors from the Emirates could indeed contribute to the recovery of the Montenegrin economy. It is not a secret that their free and safe capital is seeking new opportunities and investment destinations. But, will the recent Chief’s travel and direct negotiations with the Al Nahyan family benefit Montenegro? It depends on whether Djukanovic and various middlemen, such as Dahlan, are ready to give up private benefits for the sake of public interest. That would be a miracle.

The Arabs are coming

Besides Mohammed Dahlan, more people with the same surname can be found in the Montenegrin commercial registry. These are Abdrabu Jussef Dahlan Shaker and Ahmed Abdrabu Dahlan Jussef. They are in the companies – Middle East Real Estate DOO Podgorica and Queens Beach Development Company. Both companies are registered for real estate business. The seat of the first is in the heart of Podgorica, in the Karadjordjeva Street, while Queens is in the Malo Brdo suburb. These two Dahlans are also active in the region. They are in Alfursan, a company established in Belgrade.

The authorized representative of the Middle East Real Estate is Janko Skuletic, who is also director of the Queens Beach. That these firms are associated with Mohammed Dahlan can be deduced from the fact that Janko Skuletic also represented Manarah Holding in some circumstances in Montenegro, as for example at the Real Estate Fair in Becici.

Janko Skuletic also represented the well known firm Solidere from the Emirates, which made an offer in late 2008 for a parcel of land in Podgorica owned by the Radoje Dakic Company, but later withdrew from the deal. “Solidere operates according to the principles of energy efficiency and sustainable development, using the latest technology”, Skuletic said at the time. Montenegrin media reported recently that the Emirates, among others, will invest in energy efficiency projects.

Recently, the Queens Beach Development Company purchased tender documents for the hinterland of the Queen’s beach in the municipality of Bar, which was confirmed by Dragan Simovic, the municipality’s vice president.

The founder of the Queens Beach company, according to the Registry of the Commercial Court, is the UAE based Hydra Commercial Investments. Based on our investigations, in 2008, this company and the Saviris’es Orascom jointly established in Abu Dhabi the construction consortium Emirates Foundation. Besides Orascom, members of the consortium are the companies Sorouh and Capital Investment. Some companies in the chain have been involved in large projects and seem to be serious investors.


Relationships with the Family

Mohammad Dahlan has also been criticized for his relations with Mohammad Rashid, who was recently condemned ‘in absentia’ by the Palestinian Authority to 15 years in prison for financial fraud. After the Arab Spring, Dahlan and Rashid have been accused for delivering weapons from Israel to the Libyan leader Gaddafi in return for huge sums of money.

Many available sources point out that Rashid is actually the Dahlan’s man of trust, through whom he performs various transactions. As Monitor recently wrote, Rashid, a former economic adviser to Yasser Arafat, is in the Montenegrin registry in four companies: Monte Mena Investments, Trust Holding, Prima Invest (which is now deleted from the registry) and Montenegro company for Real Estates, Investments and Development.

Rashid is associated with the Montenegrin Prime Minister. Dragica Mrvaljevic, director of Djukanovic’s company Primary Invest, was at the same time director of Rashid’s Monte Mena Investment. And according to the Audit Report on the First Bank for 2007, Rashid’s companies have received two loans from the brothers Djukanovic, amounting to almost 13 million euros.

As noted already, Monte Mena company is also registered in Panama. Rashid’s partner there is the Egyptian billionaire Samih Saviris, who is planning to build a complex worth more than a billion euros on the Kotor Bay’s Lustica peninsula. In the Panamian Monte Mena, one also finds close colleagues of Djukanovic’s – the ambassador Vojin Vlahovic, former longtime adviser to the current Prime Minister, and Veselin Vukotic, Djukanovic’s teacher and partner in the university business4.

Monte Mena continues to advertise through its web site a megaproject at Skočiđevojka, near Petrovac, and another one at Podkošljun, near Budva. Djukanovic’s company Global Montenegro owns 20,229 square meters of land at Podkošljun. A coincidence? It is as coincidental as the fact that Rashid’s Monte Mena in Podgorica is based in premises owned by the Prime Minister’s brother Aco Djukanovic.

By:
Milka TADIĆ-MIJOVIĆ
Milena PEROVIĆ-KORAĆ
____________________
1 Montenegrin Prime Minister or President since 1991 and Chairman of the ruling DPS party, successor to the former League of Communists. Mr Djukanovic has recently been re-elected for a new 4 year term as Prime Minister
2 First Bank of Montenegro, former small municipal bank privatised in 2006 and turned within a year into the country’s second largest bank by the Djukanovic family (PM, his brother Aco Djukanovic and their sister Ana Kolarevic), now under -going severe difficulties due to alleged gross mis-management and obscure dealings
3 Large and very attractive real estate development sites on the Montenegrin Coast near the border with Albania

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IN ENGLISH

2BS FORUM IN KGB HOTEL: Atlantic Council of Montenegro – who and what it represents?

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The current ACM chairperson is Milica Pejanovic – Djurisic, a long-time official of the once ruling DPS, former minister of defence and a reputable senior diplomat. The activities of the ACM are realised through three centres of which the Digital Forensic Center (DFC) comes to the fore. DFC was founded in 2018 and has released a number of publications on Russian malign influence, mainly from the view point of DPS

 

Last week (3-4 Oct) the 14th To Be Secure Forum Montenegro (2BS) took place in Hotel Splendid in Becici – Budva, under the auspices of the Atlantic Council of Montenegro (ACM). Its website states that 2BS is a leading politico – security conference in Southeast Europe. This year’s topic is World in Disorder: Turning Adversity into Opportunity with a focus on the repercussions and security challenges in the Western Balkans.

The event brought together more than 400 participants including government officials, high-ranking representatives of international organisations and diplomatic missions, and prominent experts in security and international relations. ACM points out that “it has devoted itself to the promotion of Euro-Atlantic values ​​and international security since it was founded in 2006”. In the same year, the ACM became a member of the global Atlantic Charter Association (ATA).

The current ACM chairperson is Milica Pejanovic – Djurisic, a long-time high official of the Democratic Party of Socialists (DPS). She was also a Minister of Defence and a reputable senior diplomat. The ACM activities are carried out through 3 centres, of which the most exposed is the Digital Forensic Center (DFC) founded in 2018. DFC has released a number of publications on the subject of Russian malign influence, mainly from the view point of DPS. Allegedly, the DFC was founded in order to “fight against disinformation, fake news and propaganda campaigns aimed at destabilising democratic processes in Montenegro and the Western Balkans.”

The founder of the 2BS Forum and the DFC is Savo Kentera from Budva. He chaired the Montenegrin Atlantic Council from 2008 until May 2022, when the minority government of PM Dritan Abazovic (supported by DPS in the national assembly) appointed him to head the National Security Agency (NSA). Mr Kentera lasted little less than 5 months. As soon as the 12th 2BS Forum in Becici was over, he was sacked by the government following the DPS termination of support to Abazovic after he signed signed the controversial Concordat with the Serbian Church (SOC). Prior to his sacking Mr Kentera launched an NSA operation against Russian spy network, allegedly in cooperation with international partners and the Special Prosecutor’s Office (SPO). Two Montenegrin citizens were arrested, 6 Russian diplomats were expelled, and 28 foreigners were barred from entering the country.

However, the whole operation turned out to be a farce. Eventually, the two Montenegrins were not accused for espionage. Only one was suspected for illegal possession of weapons. No trial has ever taken place. 

Mr Kentera at the time praised the “professional work” of NSA, which could boast of “many good people with high skills  (who are)… professionals”. He further said he wouldn’t want “anyone to think that criminals or people with links to crime work there”. The published transcripts of the once believed to be impenetrable SKY ECC app of an NSA official showed quite the opposite.

It is worth noting that the 2BS Forum founder (who claims that he supports Euro-Atlantic values) for many years chose the same hotel for the conferences. The founder of Hotel Splendid and its majority owner is now late Viktor Ivanyenko – retired director of the infamous KGB. During his term under President Boris Yeltsin, the service changed its name to the Federal Security Service (FSB). How a state employee and the chief of spies of the Russian Federation (and with money of dubious origin) came to own 4 hotels on the Montenegrin coast was never a reason for any concern, let alone inquiry, while the country was led by so-called  pro-western Milo Djukanovic.

The Russian president Vladimir Putin (who was also at the helm of FSB following Ivanyenko’s retirement) said in 2004 that “ there is no such thing as a former KGB man”. The hotel is known as a meeting place of Russian intelligence and foreign and local business people and/or criminals. One of them, very close to Djukanovic, was put on the US Treasury’s blacklist, while another of his buddies is now under the protection (from going to prison) of Aleksandar Vucic

Not only politicians and criminals have links with the Russian intelligence. In the aforesaid hotel on 24 May 2022 the then head of the Montenegrin Church (MOC) Miras Dedeic (The Rt Rev. Mihailo) met with a GRU (Main Intelligence Directorate) colonel Leonid Malofeyev. After a 5-hour meeting the two were photographed together. Mr Malofeyev, whose photographs with the Rt Rev. Mihailo were published by Podgorica-based Antena M, appeared in the robes of the Metropolitan of Moscow and All of Russia of The True Orthodox Church of Russia under the monastic name of Seraphim.

The aforementioned religious organisation (which is one of the proxies of the Russian intelligence) has developed deep ties with the MOC, including financial ones, according to critics of Bishop Mihailo. On the other hand, the Serbian Church has never even tried to conceal its non-spiritual ties with the Moscow Patriarchate. Based on the briefly opened state archives after the collapse of the USSR, the current Russian Church (ROC) head Kirill Gundyayev, is also a KGB agent who was later awarded tax free business with alcohol and cigarettes.

Much has already been published and circulated about substantial financial and political support of Vladimir Putin and his oligarchs to the project of independent Montenegro. Published audio conversations (covertly recorded) of the then Serbia and Montenegro ambassador to Russia Milan Rocen (and a long time confidante of Milo Djukanovic) have shed a new light on the Russian role in Montenegro’s independence drive. The release of heretofore unpublished recordings were recently heralded by the pro-Russian outlet IN4S. However, the publication of contents which could be potentially harmful to the DPS was stopped – allegedly on orders from the Russian embassy.

Under the DPS and its leader Djukanovic, Montenegro became one of the hubs for Russian spies and Russian organised crime in Southeast Europe. The western press and official reports of the western governments constantly warned about the Russian influence in Djukanovic’s fiefdom. Moreover, in 2011, the DPS signed a strategic agreement with Putin’s United Russia which has never been revoked. The DPS was recently challenged in the Montenegrin parliament to revoke the agreement with the United Russia. However, a DPS MP indirectly ruled it out.

In March 2023, a Russian opposition paper Novaya Gazeta and Transparency International, published a detailed report on the continued influx to Montenegro of Russian dirty capital, spies and intelligence experts for cyber warfare in 2019.

The purchase of real estates, including a cultural heritage site protected by law, and the further entrenching of Russian intelligence could not happen without the blessing of the DPS authorities. Back in 2019, Montenegro was already in NATO and claimed that it was on bad terms with the Kremlin due to so-called coup d’etat attempt in the fall of 2016 in the wake of parliamentary elections. The subsequent televised trial turned into a satirical farce resulting in the first-instance acquittal of all the defendants.

Mr Kentera’s DFC and ACM in their analyses of the “Russian malign influence” widely bypass Djukanovic and his DPS, both when it comes to pre-accession times and upon joining the Alliance. That’s not mentioned either at the 2BS Forums or in the DFC publications. All energy is devoted to marginal roles of public Putinists in the New Serbian Democracy (NSD) and the Democratic People’s Party (DPP). Even the leaders of these parties indirectly acknowledge their irrelevance in Montenegrin relations with Russia (as the Kremlin has better friends in the former DPS regime).
The government of PM Milojko Spajic announced it would allocate 50,000 euros to sponsor the conference after the ACM’s request for continued partnership (and financial assistance). The ACM had long ago signed the Memorandum on Cooperation with the Ministry of Foreign Affairs and the Ministry of Defence. The cabinet ministers from the Vucic-Putin bloc (NSD-DNP-SNP) opposed the sponsorship, which is strange since part of the money was meant to go to their beloved Russian “hosts” of the Forum. However the majority of the cabinet acknowledged the reputability of the event and the long-term sponsorship.

Nevertheless, the subsequent reactions of the prime minister show that the conference was rather used to promote Djukanovic again. Furthermore there are allegations of behind-the-stage efforts to broker a coalition deal for power sharing in the capital city of Podgorica with the political forces of the current president, Jakov Milatovic.

Spajic didn’t turn up at the Forum. He tweeted on X that the conference went “contrary to expectations” and became “mainly a platform for the analysis of local Podgorica election results by prominent experts like Djukanovic and Milatovic. They silenced the foreign guests by bickering against their own country.” According to informal sources, the Government has not wired the money yet. 

The quantity and quality of ACM’s cooperation with similar organisations is also questionable, at least when it comes to the promotion of the aforesaid Euro-Atlantic values. Those values should primarily mean support for democracy, the rule of law and fight against organised crime.

In communication with our paper, the director of the European Center of the Atlantic Council of the USAJorn Fleck, emphasises that the ACM and the American Atlantic Council are two completely different organisations. As for the activities of the US Atlantic Council in Montenegro, Fleck says that “one of the Europe Center’s nonresident fellows attended the Western Balkans Growth Summit in May in Kotor. The same fellow was invited by event organisers to attend the inauguration of President Milatovic”Furthermore, “in 2019, the Atlantic Council took a delegation of Congressional Staffers to the region, including a stop in Montenegro”.

A recent New York Times (NYT) article summarised the long rule of Montenegro’s former autocrat that the 2BS conferences promoted (partly with taxpayer money) under the appearance of Euro-Atlantic values. It says that “addled by corruption, Montenegro under its previous leader, Milo Djukanovic, had become a haven for drug traffickers and cigarette smugglers”. The aforesaid things most certainly cannot make it into the ACM and DFC publications.
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IN ENGLISH

The case of Vitaliy Grechin’s group and girls allegedly rescued in Porto Montenegro: Fight against human trafficking or scapegoating for box-ticking

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The Grechin case raises doubts that good statistics on fighting organised crime are more important than the fight itself. The prosecutor claims it’s a trafficking in women case whereas the allegedly trafficked women and the defence claim the opposite

 

 

Montenegro can hardly escape serious criticism in periodic reports on human rights violations and organised crime published by competent international organisations. However, the inadequate fight against human trafficking is the most serious objection. The State Department (SD) released the latest global report on human trafficking four days ago in Washington D.C. with highlights made by the US Secretary of State Anthony Blinken. When it comes to Montenegro in particular the report says “the Government does not fully meet the minimum standards for the elimination of human trafficking, but is making significant efforts to do so.” However, “the government demonstrated overall increasing efforts” compared to very bad 2023; thus Montenegro was upgraded to Tier 2 countries.

One of the “increasing efforts”, although not mentioned in the report, could be the case of a US citizen Vitaliy Grechin and his three friends, two Ukrainians – Oleksandar Lishchynsky and Oleksii Blahoslavov and one Russian – Bogdan Petrov. The case raises suspicion that another fixing of statistics with technical/cosmetic embellishments might be in place, which was a common practice during the previous regime. Although the governing power has been changed, the Montenegrin courts, the state prosecution (with exception of the Special Prosecutor’s Office) and the police have remained largely unreformed and staffed with the vetted appointees of the former Democratic Party of Socialists (DPS) regime.

In the early morning hours of 31 October 2023, police officers of the Tivat Security Department (TSD) raided Hotel Regent in Porto Montenegro marina resort. Grechin had rented the Regent’s entire floor for his friends and guests. The aforementioned four were handcuffed and brought at the High Prosecutor’s Office (HPO) in Podgorica on suspicion of human trafficking. The police also published that it had “rescued” 18 girls from Ukraine, Belarus, Russia and Israel. The police officers, acting on HPO’s orders, took the girls to the Tivat Social Work Centre and subsequently relocated them to safe facilities throughout Montenegro.”
 

The indictment says that in October 2023, Grechin, together with the other three, then “a certain Marko R from Belgrade” and “a photographer Aleksandar from Russia” recruited and transported the victims in an organised manner “for the purpose of sexual exploitation and use for pornographic purposes”. The aforesaid Grechin, Blahoslavov and Petrov bought plane tickets for the girls and waited for them at the airports in Tivat and Podgorica, then transported them to “exclusive hotels and accommodation – villas and Hotel Regent in Porto Montenegro”. It is further claimed that the defendants “organised in advance the unannounced photographing and recording of naked bodies with the aim of sexual exploitation and use for pornographic purposes on (Internet) platforms”. Moreover Petrov was subsequently charged with facilitating the use of narcotics (Article 301 of the Criminal Code) since he had prepared a so-called joint at the request of one of the girls and left it ready for use on her bedroom terrace. The Forensic Centre in Danilovgrad found that the cigarette contained 0.06 grams of cannabis, while further 0.2 grams of cannabis remains were found on the grinder.

The topic is a very delicate one and requires a careful examination before jumping to conclusions. According to the case files, which the Monitor had access to, not a single girl believes she has been “rescued” by Montenegrin police. Out of 15 girls who gave statements before the prosecutor, 10 girls had serious objections to the behaviour of police officers. In the statements (made in November 2023, January and February 2024) the “rescued” girls described the Montenegrin police treatment of them as “rude”, “terrible” and “cruel”. They complained that they were “refused a lawyer”, denied a copy of their statement. They object to the official interpreters’ bias and deliberate mistranslation. Several of them said they were kept without food and water for hours, while one described how “a police officer hit the wall above my head when I wanted to say something”. Another said that “at the hotel they examined our bodies by undressing us in front of men” thus making her “morally and physically humiliated”. The police “kept us for 12 hours without food or drink and gave us no explanation” for such a treatment. Another girl described how the police officers “took us to the hotel to pick our things and were pulling us by our shirts, I felt malice and injustice”. One girl complained that “the police wrote down what I did not say” and that she signed the statement under pressure.

The only girl out of 18 alleged victims who joined the criminal prosecution against Gretchin is MM from Israel. One of Grechin’s lawyers, Nebojsa Golubovic, requested the court at the pre-trial hearing to exclude her statement from the case files because she consented to press the charges against Grechin at the time when the prosecutor was alone with her, without presence of the defence lawyers – which is against the law. The court records show that MM was interrogated without any lawyer being present on November 1, 2023, from 10:39 PM to 11:00 PM. In a recent telephone interview with the Monitor MM said that she had signed the statement “under pressure from the prosecutor and the police” having already been held for 6 hours. They wouldn’t allow her to call her parents. She says that no one translated what she was signing and that she was told that she could contact her parents only after she signed the statement. MM says that she doesn’t consider herself “rescued” by Montenegro’s police whereas Grechin is her longtime friend. Several other girls confirmed the same, saying that they came to Montenegro freely and that they had documents and money with them all the time and that they could move around freely. Some of them came with their parents and children to Montenegro several times and showed photos from 2023 and preceding years as a proof.

So far the HPO has not reacted to the accusations. The Monitor was told that a legal representative of 13 girls would soon file criminal charges against the police, both for inhuman treatment and for confiscating money, valuables and electronic devices from the girls. The Monitor also reached out a couple of local organisations that are specialised in protection of vulnerable groups and women’s rights. Both organisations refused to comment on the case files and/or get officially involved so as to monitor the proceedings.

The prosecutor in charge does admit in the indictment that, except for one, “the other witness statements (14 out of 15) do not correspond with the material evidence”, which raises the question of identification of human trafficking victims. The HPO refers to the statement of the European Court of Human Rights that “the victims themselves are often not aware that they are victims”. In this case, the public prosecutor claims that “in the case of existing material evidence – i.e. photographs and recordings obtained through searches of electronic devices, the inconsistency of their statements must be interpreted as the fear of the consequences of the proceedings and as the fear of the defendants themselves”. The prosecutor further points out that “the witnesses who didn’t testify in favour of the defendants, and even the witness who has joined the criminal prosecution, together with the witnesses who testified in favour of the defendants, eventually submitted their authorisation for use of the aforementioned photographs and recordings”. That was done “through the defendants’ attorneys and not through their appointed (by the prosecutor) attorney”.

The defence lawyers reject the prosecutor’s reasoning as in that line of work the so-called release forms are almost always signed when the photos are accepted for publication. This can be verified on the websites of several big photography agencies which provide similar services.

The prosecutor also claims that the material found in electronic devices has “explicit” and “pornographic” content. The allegation is pretty questionable though as it makes no distinction between pornography and erotica. Among the “evidence” are photos published in renowned American erotic magazine Playboy (Russian-language edition), for which Grechin and internationally awarded photographer Oleksandar Lischynsky worked for many times. Lischynsky lives in the Netherlands and erotic art photography is his specialty. Besides Playboy, he had his photographs published in other similar magazines, and on websites. He also held exhibitions in Germany and other EU countries. Some of the presented Playboy editions of 2019 and 2020 have bylines of Lischynsky (as a photographer) and Grechin (as a spatial designer).

One of Grechen’s attorneys Mr Vuk Jaredic submitted to the court the analysis of Dr Nikola Markovic PhD, a court expert in the field of art history – fine and applied arts. Dr Markovic made the report at the request of Mr Jaredic. He states that “when it comes to the aforesaid material, it is clearly visible that the author (Lischynsky) carefully and responsibly avoided any display of pornography or any content that ultimately could be noticed and recognised for explicit display or sexual organs or other sexual acts”. He further states that “it is clear that the aforesaid photographic material was not created for the purpose of any sexual gratification, but rather it was the author’s endeavour for an aesthetic solution whereby he tries to express his creative approach”. 

Another court expert (for copyrights) Professor Miodrag Jovanovic PhD drafted his analysis upon Mr Jaredic’s request. Based on the statements of the each girl and their subsequent signed authorisation, he says that it proceeds that “the photographs and recordings made on 30 October 2023 are the authorship and intellectual property of Oleksandar Lischynsky”. Furthermore ”he had the absolute right to distribute, sell, give away and publish the aforesaid photographs and recordings, and to transfer the rights to third parties” concludes Professor Jovanovic.

Copies of the Playboy magazine were handed by the defence attorneys to the then chairman of the High Court in Podgorica Mr Boris Savic at the pre-trial hearing (for control and review of the indictment) on 14 May this year. Public prosecutor Ana Kalezic did not turn up at the hearing. The defendants and their attorneys vehemently opposed the allegations in the indictment and asked the High Court chairman to reject the indictment as the deeds described therein do not constitute the criminal offence of human trafficking. The four have been in the pre-trial detention for eight months now.

Although it’s been more than five weeks since the hearing, the High Court remains silent and without decision. The law allows up to 15 days for indictment confirmation (whereby it enters into force), rejection or return to prosecutor for corrections. Without taking sides, it is a high time to treat this case in a professional manner and dispel all doubts that may arise from the heretofore proceedings. 
Jovo MARTINOVIĆ

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IN ENGLISH

MONTENEGRO DENIES REFUGE TO LUKASHENKO CRITIC: Montenegrin Ministry of Interior claims that Belarus is a Democracy

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Based on the Ministry of Interior’s decision signed by Radovan Popovic, deputy minister and head of the Directorate for Administrative Affairs, Citizenship and Foreigners, it appears that Belarus is a democratic country where life is safe and full of opportunities. Popovic in his decision UP I-132/23-6651/3 dated 5 June 2024, has rejected the request for international protection filed by V.I (citizen of Belarus) because “there is no justified fear of persecution” in his home country

 

 

The High Court in Belgrade recently ruled again that Andrei Gnyot, a Belarusian film director, journalist and opposition activist, should be extradited to the totalitarian regime in Minsk based on the Interpol warrant issued by Belarus. He was arrested at the Belgrade airport on 30 October last year where he flew from Thailand. He was immediately taken into extradition custody to the Central Prison (CZ) in Belgrade. He left Belarus in June 2021 upon learning that Aleksandar Lukashenko‘s notorious KGB secret service was ready to go after him for his ties to the opposition. Gnyot is formally wanted for tax evasion amounting to around 300 thousand euros. He never received a hearing summon on the tax evasion accusations in the country. He allegedly committed tax evasion between 2012 and 2018 even though the law that regulates the matter was passed only in 2019. Gnyot rejected those accusations as “politically motivated”. He is one of the founders of the Free Association of Sportsmen of Belarus (FASB), which was set up after the rigged presidential elections in the summer of 2020, which caused massive civic protests and subsequent bloody repression by the regime whose closest ally is Putin’s Russia. FASB led an international campaign which resulted in disqualifying Belarus as the World Hockey Championship host. Moreover, the International Olympic Committee (IOC) has suspended the financing of the Belarusian National Olympic Committee (BNOC) chaired by President Lukashenko himself of which the Monitor already wrote about. The dictator took revenge on FASB by declaring it an “extremist organization”. The association’s lawyer, Aleksandar Danilevitch, was sentenced to ten years in prison. Retaliation followed against other members of the association, except Gnyot who managed to escape.

In the first judgment (7 December 2023), the High Court panel decided in favour of Gnyot’s extradition. Shockingly, the panel of judges even made a precedent by refusing to hear Gnyot about the charges against him. In early March of this year, the Court of Appeal overturned the decision and sent it back for a new decision. However, on 13 June, the first instance court pronounced the same verdict. The journalist has already announced he would appeal the decision. The only good news for Gnyot is that his prison detention of seven months was commuted to house arrest and confinement in a 20-square-meter studio apartment in Belgrade. International and local human rights organizations condemned the verdict and called on the authorities of Serbian President Aleksandar Vucic to end the persecution of political opponents of Minsk and Moscow who have sought refuge in Serbia.

When it comes to Montenegro, one would expect a better situation for asylum seekers, especially after the fall of the 30-year autocratic government of Milo Djukanovic and his Democratic Party of Socialists (DPS) whose role models were Vladimir Putin and Lukashenko. However, Belarusian national V.I. (who asked not to have his full name disclosed) thought so. However, the Ministry of Interior (MUP) proved him wrong. Radovan Popovic, the deputy interior minister and head of the Directorate for Administrative Affairs, Citizenship and Foreigners, considers Belarus a democratic country where life is safe and full of opportunities. The MUP decision has no mention of the ongoing war against Ukraine in which Belarus indirectly joined Putin by putting at his disposal its military bases, weapons, logistics and territory which served as a springboard for early drive on Kyiv. Popovic in his decision UP I-132/23-6651/3 dated 5 June 2024, rejects the request for international protection to the Belarusian citizen because “there is no justified fear of persecution” in the home country.

V.I., whose family already lawfully resides in Montenegro and runs a successful private business, requested protection upon his arrival in Montenegro on 27 July 2023 because of a threat that Lukashenko’s authorities would imprison him for political activism. Namely, after the disputed presidential elections in the summer of 2020, large protests broke out in the country. The wife of V.I. participated while he stayed aside fearing for the wellbeing of his private construction company. However, when the authorities began to violently break up the protests, V.I “couldn’t stay on the side-lines”. In August 2020 he “recorded a 20-minute video post on YouTube” in which he “publicly announced his position… and supported those who are fighting for free Belarus” and “victory of democracy”. He said that “Lukashenko suppressed the protests by shedding blood” and that “the people should reciprocate in the same way”. After a while, in the spring of 2023, his YouTube post was noticed by the authorities and then V.I.’s problems began. Tax inspections and state controls of his company became frequent for no other apparent reason. Moreover, the bank with which he cooperated for over 10 years suddenly denied him access to loans without explanation. After that, a friend in the KGB told him that the secret service found out about his YouTube video and that the problems with the company were not accidental. In July 2023, he received a phone call from the state security which asked him to come to the premises of the KGB. When asked why, he was told that he would find out upon arrival. He immediately bought a ticket to Istanbul and fled to Montenegro via Turkey, leaving his mobile phone with a SIM card in Minsk in case state security tracked his movements through mobile network towers. Later, he learned from a neighbour in Minsk that Lukashenko’s police came to his house to look for him. Then the police contacted his wife and asked about his whereabouts. She replied that they were not together and that he had left for Russia. V.I. is convinced that if he were to return to Belarus “he would find himself in prison” seeing how the authorities treat other entrepreneurs who expressed their views. The available reports of international organisations and western governments (UN, State Department, EU, HRW, Amnesty Int. etc.) contain many well documented cases of torture in Lukashenko’s prisons. The regime’s common practice is to charge dissenters with treason or rather with bribery/corruption so to be more convincing to the public, both domestic and foreign. Detainees are then forced to “confess their crimes” in front of cameras, as was the case of Roman Protasevitch, a journalist and an opposition activist. He “publicly repented” in front of Lukashenko’s television cameras after he was kidnapped from a Ryanair plane. Namely, Protasevich was on the Athens-Vilnius 4978 flight which he was diverted on 23 May 2021 by the Belarusian authorities under the pretext that a bomb had been placed on the plane. Escorted by a MIG-29 interceptor, the plane was forced to emergency landing in Minsk. The journalist and his Russian girlfriend were snatched away and arrested whereas no reported bomb was found on the plane.

However, all these examples of Protasevitch, Gnyot and over 1,400 political prisoners in Lukashenko’s fiefdom were not convincing enough to Popovic, a close associate of the Interior Minister Danilo Saranovic (a high official of the Democrats of Montenegro) since they “do not meet the requirements of Article 3” of the Asylum Law. Neither the fear of V.I. of what might happen to him if he returns home “prevailed enough” to grant him international protection because “there was no element of persecution”. He is also reproached for not seeking asylum in the first transit country, Turkey, which received 3.5 million refugees from Syria, probably on purpose, overlooking that the applicant’s family already lived in Montenegro with a lawful residence and a successful family business. He wouldn’t be a financial liability to the state if he were allowed to stay with his family in the country of refuge.

Popovic claims in the decision he signed, that in accordance with the Geneva Convention and the Directive on Asylum Procedures, “a country is considered safe when, within the framework of its democratic system, there is generally and permanently no persecution, no torture or inhumane treatment…threats of violence”. Nonetheless “even though, to a certain extent, there are violations of human rights in Belarus”, the MUP finds out that V.I. “can return unhindered to the country of origin, and that his life, freedom and security would not be endangered by his return”. Popovic further elaborates that Belarus is an “industrially developed country” and that its main trade partner is Russia, stressing that natural gas largely transits from Russia to the EU (through Belarus). Popovic praises the construction of the Nord Stream 2 pipeline… from Russia to Germany under the Baltic Sea which was completed in 2021 and “is a factor that has a direct impact on the Belarusian economy”. Popovic apparently forgets that Nord Stream 2 has been closed and partly blown up after the beginning of invasion of Ukraine. He doesn’t bother to explain what the gas pipeline has to do with fate of V.I. if he would return home. Popovic also praises Belarus for receiving 2,915 refugees under the mandate of the UNHCR, 143 asylum seekers and over 6 thousand stateless persons. It highlights the successes of the Lukashenko regime in the fight against human trafficking and commends Belarus for being one of the 152 countries that voted for the adoption of the Global Security Agreement. Therefore “in accordance with the above, this institution has concluded that the conditions set forth to constitute persecution in the sense of Article 1A of the Geneva Convention have not been met”. Furthermore, the statement of V.I. makes it “clear that he did not experience persecution given that his allegations are not that egregious” to constitute a serious violation of human rights. It appears that it would be better for V.I. that he first experienced torture in prison as that might convince Popovic (who is also a lecturer at the Police Academy in Danilovgrad) that he was is in danger.

The leader of the Belarusian opposition Sviatlana Tsikhanouskaya, has been informed about the Montenegrin MUP’s reasoning and denial of asylum. She herself had to flee the country after the Minsk regime refused to recognize her victory in the presidential elections in 2020. Her husband was already in prison before the elections. She was sentenced in absentia to 15 years in prison by Lukashenko’s court. Many democratic governments recognize her as the country’s legitimate leader. Her staff told the Monitor that the opposition in exile had proposed to President Jakov Milatovic and Prime Minister Milojko Spajic to meet with Tsikhanouskaya several times after she had previously met with the governments of Greece and Albania. No response ever came from Montenegro.

Fortunately for V.I. he can appeal Radovan Popovic’s decision before the Administrative Court of Montenegro. V.I. still hopes that he will not have to face the democracy and justice of Lukashenko’s government.

Jovo MARTINOVIĆ

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