Charges against 25 Croatian citizens for organized crime

25 Croatian citizens indicted for organized criminal association and drug smuggling at international level

USKOK has indicted 25 Croatian citizens for organized criminal association and smuggling more than 2.3 tons of drugs. The defendants operated on the territory of Croatia, but also in several European countries. During the investigation, a number of the smuggling methods they used were discovered.

25 Croatian citizens indicted for organized criminal association and drug smuggling at international level
Photo by: Domagoj Skledar/ arhiva (vlastita)

USKOK, after an extensive investigation, has filed charges against 25 Croatian citizens, which has been presented to the County Court in Split. The indictment relates to serious criminal offenses connected to organized crime, including unauthorized production and trafficking of drugs within the framework of a criminal organization. This case highlights the severity and complexity of the drug trafficking problem in the region.


According to the indictment, the defendants operated in various international locations during the period from November 25, 2019, to February 3, 2023, including Croatia, Spain, the Netherlands, Belgium, Denmark, Germany, Switzerland, Austria, Slovenia, France, Italy, Montenegro, Bosnia and Herzegovina, Colombia, and Sierra Leone. Their goal was to acquire significant illicit financial gain through the continuous procurement of large quantities of illicit drugs, including cocaine, marijuana, and hashish.


One of the key actors, identified as I. okr., organized a complex system for the procurement, transport, and sale of cocaine, establishing contacts with individuals from South America and Serbia. This defendant negotiated details related to the procurement and delivery of drugs, which includes agreements with buyers from the European Union. For this purpose, I. okr. secured the necessary funds to purchase cocaine and arranged with individuals from Serbia to transport drugs for eight percent of its market value.


To implement the plan, I. okr. instructed II. and V. okr. to find a suitable crew for a sailboat that would take over the drugs in South America. V. okr. hired a skipper and additional crew members, while I. okr. financed the travel expenses. Instructions for the sailboat's movement were provided to the skipper, who directed the sailing towards a specific location off the coast of Sierra Leone, where 905 kilograms of cocaine were seized, estimated at 37,554,624 euros.


After the drugs were trafficked into Europe, I. okr. organized further sales of cocaine according to a prearranged plan with other defendants, including II., III., IV., V., XI., and XVI. okr. In Croatia, cocaine was sold at prices ranging from 32,000 to 45,000 euros per kilogram, while prices in other European countries ranged from 31,500 to 38,000 euros. Additionally, I. okr. instructed X. and XVI. okr. to rent apartments in Germany for drug storage, while II., III., and IV. okr. were to organize the reception, storage, and sale of drugs...


I. okr. is also charged with establishing a drug distribution network, which involves the organization of drug deliveries to other defendants who further sold it at various locations, including Split, Solin, Biograd, Dubrovnik, Zadar, Rijeka, and Zagreb. Drugs were also distributed in Bosnia and Herzegovina, with sales conducted through intermediaries, including IX. okr., who took and distributed drugs according to orders.


Moreover, I. okr. was a key factor in the procurement of hashish and marijuana, organizing the transport and storage of these drugs in Spain. With partners from III., IV., V., XII., and XV. okr., he organized the transport of drugs to customers, ensuring suitable routes to avoid police oversight. The drugs were stored in rented apartments and industrial warehouses throughout Spain.


For the purpose of trafficking, I. okr. tasked V., X., and XIII. okr. with purchasing a trading company in Spain and registering vehicles with special compartments for smuggling. These vehicles were used to transport drugs to customers in Germany, Italy, and Croatia, using fake documents for cargo transport. Additionally, I. okr. procured marijuana in Montenegro, while II., III., and IV. okr. were responsible for taking, storing, and selling this drug.


Ultimately, the defendants managed to acquire significant quantities of drugs, including at least 1,254.5 kilograms of cocaine, 1,037.50 kilograms of marijuana, and 100.1 kilograms of hashish, with a total estimated value exceeding 17,585,216.71 euros. Of that quantity, 342.8 kilograms of cocaine worth at least 14,227,433.71 euros were sold, along with 450 kilograms of marijuana estimated at 1,282,500.00 euros and 77 kilograms of hashish worth 308,000.00 euros.


USKOK has requested the extension of the detention for 23 defendants, emphasizing the seriousness of the charges and the potential risks that drug trafficking poses to society.


This case is just one of many examples of how international criminal networks operate within the European Union. Drug trafficking represents a serious problem for authorities, and the fight against organized crime is becoming increasingly complex. Investigators face challenges that include international cooperation, information exchange, and data analysis to identify and dismantle criminal organizations.


USKOK's investigation has shown how well-organized these criminal elements are and how far they are willing to go to achieve their goals. The connection between the defendants and their associates abroad indicates the complexity of operations involving multiple countries and different legal systems. In this case, the criminal acts extend across many borders, further complicating the work of authorities trying to prevent trafficking.


Stopping such activities requires not only effective law enforcement measures but also prevention at the community level. Education and awareness of the dangers that drug trafficking brings to society are of vital importance. Many non-governmental organizations and government agencies are working to raise awareness among youth and vulnerable groups to protect them from the influence of drugs.


This case also highlights the importance of international cooperation in the fight against drug trafficking. Developing strong relationships between countries and strengthening joint efforts can significantly help in curbing these criminal networks. The exchange of information between law enforcement agencies is crucial for understanding and combating these complex operations.


While USKOK has filed charges, investigators will continue to monitor the activities of the defendants and their networks. Investigative work will continue to ensure justice and prevent further expansion of organized crime. This situation emphasizes how important it is for society, authorities, and organizations to work together to tackle this problem.

Creation time: 02 October, 2024
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