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MIA of RM STATE SECRET
DBK – 1st Department STRICTLY CONFIDENTIAL
UDBK – Kumanovo
SECTOR: xxxxxxxxx
Operative Worker xxxxxxxxxxxxx Line of Work
Evidentiary number 348 - xxxx -
03/JUN/1998
Kumanovo
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[Handwritten:]{PT
"Crni" – deregistered IV}
OPERATIVE MEMO
Concerning the
article "Police and Politics" published in the newspaper
Denes on 28/MAY/1998
For the purpose of expressing the real truth, which I
believe to have been heavily distorted and presented as the person PETROVSKI
Dušan JORDAN, entrepreneur from Kumanovo, sees it fit to his purpose. I inform
you of the following:
"In the town where it resides and beyond, the Petrovski
family is known to have had a hostile attitude ever since the Bulgarian
Occupation. Namely, Dušan Petrovski, Jordan's father was a close collaborator
of the Bulgarian occupying authorities, because of which he was under the
Service's treatment for a long period of time following the war. (No dossier on
file for Dušan)
Nada Petrovska, Jordan's mother, (now deceased) throughout
her lifetime had engaged in illegal trade in the direction of Kumanovo-Sofia,
and vice-versa, whereby she regularly contacted security-interesting persons.
With respect to Jordan Petrovski, as a private businessman
he regularly stays in the Republic of Bulgaria on business, where he has
established numerous connections and contacts with several persons and
institutions.
Concerning the course of a few years of commercial dealing
with persons from the Republic of Bulgaria, the DSC obtained findings and
information which indicate that [Petrovski] is engaged, among other things, in
intelligence activities for the benefit of the BNRS, directed toward the
forceful change or endangerment of the Constitutional order and security of the
Republic of Macedonia.
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Namely, in / the course of his stays in the Republic of
Bulgaria, he used to contact with Ogñan Petkov, a high functionary in the
Ministry of Foreign Affairs [of Bulgaria], commercial department; presently a
commercial representative of the Republic of Bulgaria to Belgrade; in the time
of the SFRY, likewise, he used to be a commercial representative of the
Republic of Bulgaria. Concerning [Petkov] the DSC has at its disposal
affirmative intelligence that he is an intelligence officer for the benefit of
the BNSR; and who has in the presence of a collaborator of the DSC stated that
every company whose owners are like Jordan Petrovski from Kumanovo, ought to be
given priority in commercial dealings with companies from the Republic of
Bulgaria, since they represent a national interest for the Republic of
Bulgaria.
In addition to Ogñan Petkov, Petrovski also maintained
contacts and connections with a representative of "Multi Grup" to
Skopje, Ivo Jančev (now deceased) in Macedonia as well as in Bulgaria; as well
as Angel Dimitrov, current Ambassador of Bulgaria to Macedonia. /
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On the basis of the overall findings and information which
were at the disposal of the DSC, for the Petrovski family in general, as well
as Jordan Petrovski in particular, which represented the basis for suspicion
that the BNRS was using or was creating the conditions for his future
engagement and use toward our country, for the purpose of their confirmation,
in the course of the month of May, 1993, he was entered into Preliminary
Treatment under the pseudonym "CRNI".
On the basis of the undertaken operative and
operative-technical measures and activities a larger share of the findings and
information concerning his activity was confirmed, however, without the ability
to assemble any valid documentation, because of which, in coordination with xxxxxxxxxxxxxxxx Petrovski
Jordan was formally invited to a conversation with the purpose of clarifying his
connections with the mentioned and other persons from the Republic of Bulgaria,
as well as determining his future treatiment.
A conversation was conducted on the basis of Articles 5 and
7 of the Governing Ordinances of the DSC and the approved Proposal (Evidentiary
No. 328, dated 26/MAR/1996). The conversation was conducted in accordance to a
specific outline (Evidentiary No. 327, dated 26/MAR/1996). In the course of the
conversation, in addition to the Line Chief Inspector from the DSC's Department
for Kumanovo, the regional Chief Inspector was also present and took part. The
conversation was conducted within the program activities of the Line of Work,
counteracting the activity of the BNRS.
In the course of the conversation, in addition to speaking
about his acquaintances and associations with Ogñan Petkov, Angel Dimitrov and
Ivo Jančev, Petrovski specified his associations and contacts with Ivo Videnov,
owner of the company "Nesi 2" from Sofia, "KOnsatntinovi
90" from Belene, as well as Jordan Nikolov, owner of the company
"Konton"-JA and Jordan Petkov, owner of the company "Marjan i Sinovi",
both from Blagoevgrad.
In addition, in the course of the conversation, Petrovski
also spoke about his commercial contacts with quite important persons from FR
Yugoslavia, Ukraine and Russia.
Concerning his contacts with Angel Dimitrov and Ivo Jančev
he informed us himself that he established contacts with them at his
hospitality establishment "Baba Cana" in Kumanovo as long ago as the
election campaign of 1994; likewise concerning Ogñan Petkov, he said that he
had met with him in Belgrade a few times. Concerning his revelations, and
driven by understandable reasons, it was suggested to him to maintain and
foster the already established contacts and connections, while at the same time
to make use of them in concluding his legal dispute with the company "Nesi
2" from Sofia; to which he complied, and at the same time he accepted the
proposal to maintain contacts with the DSC as well.
About himself, he said that he was a hardened oppositionist. That he never liked the communists, and that he was
never a communist himself, that even then [pre-pluralism] in his soul he was an
oppositionist, which he still is, and will always be; that he never tied
himself to a political party from the simple reason that he is a
businessperson. [Petrovski said that he] was a supporter of VMRO-DPMNE, that he
sponsored them with 15,000 German marks for the election, but at the same time
he sponsored the Liberal Party and MAAK with the same amount, which means that
he gave 45,000 German marks in sponsorships.
Concerning the current leadership of the
country, and President Kiro Gligorov in particular, he said that he could not
stand him because of his disastrous economic policies.
The general impression from the conversation was that we
were dealing with a person who in his commercial dealings had entered quite
deeply into numerous financial dealings and malversations,
which led him to a momentary financial crisis, which was used as a special
moment to conduct a conversation and his agreement, as well as [his] request
for protection and help in concluding his civil court dispute with his former
commercial friends Dragan Daravelski and Predrag Dimkovski [OT
"Rimljanin"] from Kumanovo, who had physically assaulted him and
beaten him up on a street.
His claims published in the newspaper "Denes"
which referred to alleged undefined contacts made by DSC personnel with members
of his family, as well as the presence of some sort of arbitrariness,
are untrue and are in essence the simples lie and fabrication; every contact
made was done so either in the offices of the MIA-UDBK, or his restaurant
"Baba Cana", and were agreed upon beforehand; and always, because all
of his telephone numbers (4-5) due to unresolved bills had been, and still are
disconnected, he insisted that we conduct at his restaurant at any time when we
need to; and always our contacts were conducted with a clear and specific
purpose; however, in the last few months of 1997, [Petrovski] began evading
[contacts] despite the fact that appointments were made; however there were
never any, let alone heated arguments or verbal fights, as he is claiming;
however due to his inertness and insincerity, as well as
evasion of agreed appointments, in agreement with the 1st Department
of the DSC we terminated contacts with him.
In the end I can also say that everything
that has been undertaken toward PETROVSKI Dušan JORDAN, as well as with him, is
within the frame of the Governing Ordinances for the activity of the DSC, with
the knowledge of and agreement with the 1st Department of the DSC,
and that an operative documentation (Operative Memos) has been regularly
assembled.
Operative worker
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REMARK OF THE CHIEF
OF UDBK
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