MINISTRY OF INTERNAL AFFAIRS of the Republic of
Macedonia
SSS- 1st Department
Operative worker XXXXXXXX Line
of Work:
Evidentiary number: 259 XXXXX
31/MAR/1993
Kumanovo
OPERATIVE MEMO
Subject: XXXXXXXXXXX, from Kumanovo,
informative conversation conducted.
On 30/MAR/1993 between the hours of 11:30 and13:00 an
informative conversation was conducted with XXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXX XXXXXXXXX at
"Bumerang" restaurant.
The conversation was conducted at our initiative, with the
goal of acquiring information of security-based nature concerning Petrovski
Dušan Jordan, owner of a private company from Kumanovo, person of security
interest by [line of] BNRS [Bulgarian National Intelligence Service].
XXXXXXXXXXX
had been employed in the restaurant "Baba Cana", ownership of
Petrovski Jordan. While under [Petrovski's] employ, XXXXXXXX found out that in the beginning of
the month of February four persons from Russia visited Petrovski in a business
capacity (Kuznecov Aleskij, Spuskanok Jurij, Tomatenko Vladimir and Biletski
Mihail), one of which was Minister of Commerce, while another a Secretary in
the Ministry of Internal Affairs.
Concerning business cooperation with Bulgaria, XXXXXXXX said that
Petrovski had developed good cooperation and was making extra profits from it;
[Petrovski] was in constant contact with business partners from Russia and
especially with business partners from R Bulgaria. [Petrovski] traveled to R
Bulgaria for that reason, and often representatives from private and state
companies from Bulgaria were Petrovski's guests in Kumanovo. Concerning
Petrovski, further in the conversation XXXXXXXXXX said that he works wisely, he is very
careful, that he never included anybody in his business conversations with
representatives from R Bulgaria or Russia. When he was traveling to Russia or R
Bulgaria, he regularly travelled alone. [THE SOURCE] said that it was unknown
to him whether Petrovski was involved in something that is prohibited, but it
was obvious that [Petrovski] made extremely high profits over a relatively
short period of time, which he found to be indicative.
Concerning Petrovski's cooperation with companies from R
Bulgaria, the person Dragan N. owner of the company
"Biljanovce-promet" could have some additional information, as well
as Dragan, an employee at the restaurant "Baba Cana", ownership of
Jordan Petrovski.
No other information was acquired during the conversation.
OPERATIONAL COMMENTARY:
XXXXXXXXXXX
is a friendly connection of ours. Considering that he has a good relationship
with Petrovski Jordan, we will continue our contacts, with the goal of
gradually engaging XXXXXXX
toward [Petrovski].
For the purpose of finding appropriate persons and means to
engage them by toward Petrovski, XXXXXXXXXX an employee at "Baba Cana”, and XXXXXXXX owner of the
company XXXXXXXXXX
will be studied and called in for conversation.
XXXXXXXXXXXXX
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