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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

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

Indictment of Montenegrin Businessman Details Drug Trafficking

Indictment of Radulovic

Mystery Businessman Linked to Saric Gang Leadership

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

A Businessman On The Run

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