MIA of RM
SDB- 2nd Department Line of work:
Operative worker xxxxxxxx "VRHOVISAM"
xxxxxxxxxx
Evidentiary number 363 Persons:
- xxxxxxxxxxx
19/APR/1995 - PT "Crni" (in the line of xxxxxxxx
Kumanovo - xxxxxxxxxxxxxxxxxx (acquaint…
of SSS)
OPERATIVE
MEMO
I. On 19/APR/1995
an informative conversation was conducted with xxxxxxxxxxx from Kumanovo. The conversation was conducted
at our initiative, and took place in our offices.
II. Purpose
of the conversation: Obtaining findings for the activity of OT "RIMLJANIN".
III. ACQUIRED
FINDINGS:
The source informed us that he (that is the companies xxxxxxxxxxxxxxxxxxxxxxxxx
from Belgrade for which he works) cooperates with Jordan Petrovski (the bearer
of PT "Crni" in the line of work xxxx, the owner of "Snežana i Sinovi";
with Dragan Stojanovski [Daravelski] the owner "Mak Miks" PT SMD and
his partner Predrag Dimkovski xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
[the operative connection "Riljanin" whose work is being reported on
by the Source]).
All three of them had sponsored VMRO-DPMNE in the last
elections, while in that time period he personally purchased goods from them xxxxxxxxxxxxxxxxxxxxxxxx in
the amount of 1.5 million German marks and did not pay them timely, but is now supplying them with furniture from the
enterprise "KOMPO".
Because of this, the three of them were very mad at the Source,
since part of the money that he was supposed to pay out for that purchase was
supposed to be used in the pre-election race [i.e. to be donated to VMRO-DPMNE
for election purposes].
It is not known to the Source whether they own other enterprises
or if they own mixed enterprises with different countries [a "mixed
company" is one owned by entities from multiple countries], although he
said that they cooperate with the following companies "Mileks" from
Novi Sad, Hajtel from Niš, Tehnokom from Skopje whose telephone number is
114-211, and whose owners are Dule and Čedo [Hanwritten:]{Radomirović, official
liaison}. Additionally, they have friendly relationships or are bribing people at
the [copper] mine "Bučim-Radoviš", which is the reason why they are
able to easily obtain certificates for the export of copper, which they
purchase from Ukraine, but they sell as if it is from Radoviš, since copper is
on the list of forbidden products to export from Macedonia. By the way, Jordan,
has his own warehouse in Odessa, Ukraine.
The Source informed us that as far as he knows, the three of
them [Petrovski, Daravelski and Dimkovski a.k.a. OT "Rimljanin"], do
not have friends in the Bulgarian army, police or customs agency; and that he is
not familiar with the identities of their business partners from Bulgaria,
because they hide those from him. He only noticed that in the offices of Dragan
and Jordan, there are always copies of Bulgarian newspapers: "Duma",
"24 časa" and "Privrednik".
During the election season, their election headquarters was
located at the café "Studio-54", owned by Dragan, where the Source met
with them regularly. There he noticed that Predrag xxxxxxxxxx regularly spoke against the
current government, using foul language when speaking of it; he even said that people
need to personally arm themselves in order to take power by force, because they
have no chance of winning the election peacefully.
At the end the Source informed us that all three of them
have taken loans from the bank, and are have problems paying the interest on
the loans, because they are not doing business successfully. Jordan and Dragan
have mortgaged their cafés, while sometime in the past Predrag had taken an "employment
loan".
In the event that he acquires any specific information which
would be of interest to us, the Source stated that he would get in touch with
us at his own initiative.
OPERATIONAL COMMENTARY:
Xxxxxxxxxxxxxxxx,
is our friendly connection from the past xxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx where he lives and
works, while he travels to Kumanovo from time to time, for business purposes,
and to see his family. This was used from our side, to conduct an informative
conversation with him, by which the above intelligence was received.
The business contacts of xxxxxxxxxx have been worked out, while at the same
time some compromising [or discrediting, as in to put in jeopardy] material has
been discovered, which if confirmed, would provide solid ground for conducting
an informative conversation with xxxxxxxxxx. Specifically, the finding is that through an Unknown
Person to Us from "Bučim-Radoviš", [the Subjects] were obtaining
documentation for the export of copper, which they are obtaining from Ukraine, while
it is forbidden to export, if not previously processed in our country. This information,
we suggest, be verified by RUSDB Štip, and if confirmed, to be used by us.
The Source accepted the cooperation [with the SDB] voluntary,
and was instructed to identify their connections in Bulgaria, especially those
from their police, army and customs agency.
Operational worker,
xxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxx
REMARK OF THE CHIEF OF RUSDB
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