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Drug Cartel's Mystery Man
Investigation

Documents relating to the Drug Cartel's Mystery Man project.

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Indictment of Montenegrin Businessman Details Drug Trafficking
A Montenegrin businessman charged last month in Serbia for his involvement in smuggling nearly two tons of cocaine. According to the indictment obtained by reporters for the Center for Investigative Reporting in Serbia (CINS) and the Organized Crime and Corruption Reporting Project (OCCRP), Rodoljub Radulović was a member of a criminal group headed by Darko Šarić.
Mystery Businessman Linked to Šarić Gang Leadership
A shadowy Balkan businessman is a leader and partner in fugitive Darko Šarić’s international drug ring, according to court records and investigative files from agencies in five countries.
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Drug Cartel's Mystery Man
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Reported by

OCCRP
May 25, 2012

Businessman Rodic Linked to Sarics Lawyer and Radulovic

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1 - Contract Ownership Transfer from Krlovic to Rodic
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2 - Change of Address of the Company Novi Tamis
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3 - Change of the Name Novi Tamis to Terra Preta
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11 - Krlovics Testimony
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13 - Ownership Transfer of Novi Tamis Rodic to Matica Real Estate
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2007-11-29 - Znak Valuation of Building
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2008-05-05 - Znak Invest Founding
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Financial Report for Topiko 2010
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Financial Report for Topiko with Property Value
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Novi Tamis Founding Act
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Optuznica Saric Pranje Novca
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Owners of Topiko

Indictment of Montenegrin Businessman Details Drug Trafficking

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Indictment of Radulovic

Mystery Businessman Linked to Saric Gang Leadership

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Argentina File
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Cayman Islands Ramoil Registry
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City Mix Concrete Ramoil
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Judge Michael Moores Fraud Ruling
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Lukoil Legal Fee Affidavit Yugoslavia
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Radulovic Russia Lukoil Federal Complaint
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Radulovic School Judgment
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Ramoil Annual Report 1996
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Ramoil Bosnia Transpetrol Judge Rulings
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Sec Litigation Release October 2001

A Businessman On The Run

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Alpha Management Consultants LLC
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Bana King Founding
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Bana King Joksimovic and Despot Leaving Company
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Bana King Liquidation
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Contract Tri Em Invest and Koling
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Dragan Dudic Investigation Document
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Hempro Branches
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Hempro Radulovic Director
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Julieta
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Koling Ad Shareholders
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Trecom Cattaro
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Trecom Contracts with Municipality
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Trecom Land Records
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Trecom Statut
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Tri Em Invest Catovic and Zukanovic Leaving Company
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Tri Em Invest Founding
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Tri Em Invest Liquidation