Tuesday, April 24, 2012

PROPOSAL TO CONDUCT AN INFORMATIVE CONVERSATION 328


                        xxxxxxxxxxxxxxx

MINISTRY OF INTERNAL AFFAIRS OF RM
DIRECTORATE OF SECURITY AND COUNTERINTELLIGENCE
UDBK - KUMANOVO
Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Lead Inspector: xxxxxxxxxxxxxxxx                         
                                        Evidentiary number: 328
                                                                                                      26/MAR/1996


On the basis of Articles 5 and 7 of the Governing Ordinances for the Operation of the DBK [Directorate for Security and Counterintelligence] ("Official Journal of the Republic of Macedonia"—Special Official Journal No. 10) as adopted on 31/OCT/1995, I submit this

P R O P O S A L

TO CONDUCT AN INFORMATIVE CONVERSATION with the person PETROVSKI Dušan JORDAN, born on 24/JAN/1951 in Kumanovo, where he lives in an apartment on "Pitu Guli" street number 15; Macedonian, citizen of the Republic of Macedonia, private businessman [owner of a privately held enterprise].

J u s t i f i c a t i o n

The intelligence that DBK - Kumanovo has at its disposal indicate that Petrovski Jordan is engaged in systematic intelligence activity directed toward a directed toward a forcible usurpation or endangerment of the Constitutional order and the security of the Republic of Macedonia, and to the benefit of xxxxx. Namely, as the owner of a private wholesale trading company, he has established numerous formal liaisons and contacts with persons from the Republic of Bulgaria; one among which being Ogñan Petkov from Sofia, until recently a Chief of the Former-Yugoslav Region Department in the Ministry of Commerce [of Bulgaria] {Next line illegible}
… Embassy of Bulgaria in Belgrade, for whom the DBK has at its disposal confirmed intelligence that is used by xxxxx. In the presence of a collaborator of the DBK, Petkov has stated that it was an official policy of the [Bulgarian] state to cooperate with companies such as that belonging to Jordan Petrovski, that is to say, it is a state interest.


Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

On the basis of the stated and additional findings and information, in the course of 1993 Petrovski Jordan was entered into Preliminary Treatment, under the pseudonym "CRNI".

The undertaken operational and operational-technical measures have confirmed a part of the findings and intelligence; however, concrete confirmation regarding his actual connection to xxxxx has not been achieved.

Bearing in mind the complete findings and information concerning Petrovski Jordan we are proposing the measure invitation to an informative conversation, which would be conducted in the offices of the UDBK, and in concert with the 1st Department of the DBK; which above all would have the purpose of clarifying [the nature of] his connections and contacts with Ogñan Petkov and other persons from the Republic of Bulgaria, with whom he has established contacts; following which the conversation would be broadened in the direction of clarifying [the nature of] his connections and contacts and with the persons [who are his] business partners from FR Yugoslavia.

The conversation would be conducted in accordance with a previously prepared outline.

Kumanovo 26/MAR/1993                                                      A G R E E D
                                                                                                XxxxxxxXXXX
                                                                                                {Remainder of page missing}



[A P P R O V A L]


On the basis of Article 7 of the Governing Ordinances for the Operation of the Directorate for Security and Counterintelligence and the presented Justification, it is my opinion that the conditions to conduct an informative conversation with the person Petrovski Jordan have been met, therefore I propose that the Director submit an Adjudication for conducting and informative conversation.




Skopje,________                                                                                                                                                                                                        CHIEF OF I Department:
                                                                                    xxxxxxxxxxxxxxxxxxxx       
                                                                                 xxxxxxxxxxxxxxxxxx
                                                                                    xxxxxxxxxxxxxxxxxxxxxx
                                                                                    xxxxxxxxxxxxxxxxxxx


No comments:

Post a Comment