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MONEY
SMUGGLED BY MILOSEVICH
By Reþat Akar, published in Halkýn
Sesi (18 March, 2006)
The
death of former Serbian President Slobodan
Milosevich in his jail in The Hague (11 March 2006)
left his trial incomplete and thus plenty of
questions in “shadow”.
Slobodan Milosevich, also known as the “Serbian (Human)
Butcher” was responsible for the murder of thousands
of civilians during the war which broke out in
Yugoslavia and spred into the Balkans during 1990s.
Milosevich was taken to court in his country since
he got advantage of the chaos in those days and
smuggled 4.2 billion US dollars deposited in the
banks in Serbia to overseas, in collaboration with
his family members.
Milosevich was arrested in his country with the
accusation of “impropriety and smuggling” in 2001,
who was later taken to the Former Yugoslavian War
Crimes Tribunal in The Hague where his trial was
continuing since 2003. He was accused of “Crimes
against humanity” which also involved his crimes of
money laundering.
We
had read plenty of news about the relationship
between Slobodan Milosevich and the Greek Cypriot
Leader Tassos Papadopoulos, and that the money
smuggled from Serbia had been laundered in Southern
Cyprus, in 1990s...
Interesting reports about these issues not only took
place in international press but in the Greek
Cypriot press, also.
It is
well known that, only a few days before Milosevich
passed away, the Serbian President Boris Tadich
visited Tassos Papadopoulos and asked for the return
of his country’s capital...
During the same period Tadich was in Southern Cyprus,
a letter by the opposition leader Vladan Batich was
published in the Serbian press in which Tadich put
forward that 1.7 billion US dollars had been taken
from Serbia to the Beogratska Bank in the south,
later to be transferred to the off-shore company
called Antexol, which was founded and owned by
Tassos Papadopoulos, who was instantly a lawyer.
The
black money laundering relationship of Milosevich
and Papadopoulos was mentioned in numerous
international reports...
In
his report publihed in Financial Times on 25 June
2002, Investigator at the United Nations War Crimes
Prosecutor’s Office, Morten Torkildsen stated that
Milosevich, used Southern Cyprus as an
“international money laundering centre” in order to
break the UN embargoes imposed upon the former
Yugoslavia.
According to this report, Milosevich’s brothers
appeared to be shareholders of certain off-shore
companies which were registered by Tassos
Papadopoulos’s Law Bureau and through these
companies the money stolen from Serbia were
transferred to a bank in Southern Cyprus.
The
so-called off-shore companies provided fuel, raw
materials, spare parts and weapons to Milosevich’s
government during the onslaughts which took place in
1992-1996 in Bosnia and 1998-1999 in Kosovo.
In
another way of money laundering, Milosevich’s
relatives smuggled 1.1 million US dollars worth gold
to Switzerland and the money attained from the sales
of the gold was transferred to the deposits in
various banks in Southern Cyprus.
The
Prosecutor of the International Criminal Court,
Carla Del Ponte, expressed in her report to the
International War Crimes Tribunal, that Milosevich
laundered money through 8 off-shore companies in
Southern Cyprus, and that two of them namely
“Aviatrend” and “Neocom” were verified by Interpol
as arms smugglers.
Del
Ponte also added that, “Neocom” which belongs to
Milosevich’s brother was notified by CIA as
registered to Tassos Papadopoulos’s Law Bureau, in
1997. This was the way these companies acquired
legitimacy.
Tassos Papadopoulos is currently the “President of
the Republic of Cyprus”, which is a member of the EU.
Papadopoulos’s ties with Milosevich and the money
told is being seriously discussed in the Cyprus
press.
Loucas Charalambos, in his report entitled “Taking
Serbian people for a ride” published in Sunday Mail
newspaper on 12 March 2006 and in Cyprus Dialogue on
17 March 2006, took notes from Torkildsen’s report
and stated that; Papadopoulos, Central Bank,
Attorney General and the Ministry of Finance in the
Greek Cypriot administration have organised a chain
of crime and lies in order to seize the money.
Won’t
the EU and the UN clarify these illegal activities,
that have been brought up by these documents and
reports? |