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nedjelja, 17. siječnja 2010.

Tobacco Mafia: Sanader decree established the customs section for smuggling cigarettes


"Decree on Amendments to the Regulation on Internal Organization of the Ministry of Finance";Sanader said that the Government adopted at the meeting of 22 September 2005. , and signed it himself a former HDZ's Prime Minister Ivo Sanader, directly connects the top of the Croatian authorities with the illegal operation of smuggling of cigarettes and tobacco products in the Balkans. Specifically, the Regulation, which established a special section of the customs charge for the concealment of cigarette smuggling, directly linking the former prime minister, his government and the tobacco mafia. In this context, the fact that Sanader's last international visit and meeting was a visit to Montenegro and met with Montenegrin Prime Minister Milo Djukanovic, by international institutions suspected of involvement in a network of Balkan tobacco mafia gets completely different meaning.

The actual role of "the Customs section I Kanfanar" concealment of smuggling of cigarettes produced in the TDR group and Adris 

The fact that Sanaders government is establishing fictitious, and in fact non-existing customs of the"Customs section I Kanfanar (commodity), allegedly responsible for controlling the distribution of cigarettes in this TDR cigarette factory in Kanfanar established a special institution of customs, which is the actual role of the hiding smuggling cigarettes manufactured in the TDR and Adris group.
 On the one hand, pretending to show good results controlling the distribution of cigarettes, and the establishment of the section sought to create the impression that they regularly supervise the distribution of cigarettes from TDR and Adris group, while in fact the existence of this fictitious customs section prevents the actual customs control over operations TDR and Adris groups, and prevents other customs services, branches and sections of the control distribution of cigarettes from the factory in Kanfanar.
  In other words, the existence of the customs section has a single purpose: the concealment of organized smuggling of cigarettes and tobacco products, cigarette smuggling and coverage, the positive official statements of the Customs Administration.

 Customs section Kanfanar established subsequent modifications Government Regulation

  It is interesting that Sanaders government in the same year several times changed the regulation on the organization of the Ministry of Finance, and just to set up kanfanarski customs section to control the distribution cigereta, although this organization is not necessary, given that the competent customs office and the the former organization controlled the distribution of cigarettes from TDR and Adris group.
  However, it is obvious that nothing had wanted to leave to chance, especially given the fact that the customs officials prior to the establishment kanfanarskog section, reported organized smuggling of cigarettes and tried to implement customs control over the distribution of TDR in cigarettes, which is apparently threatened that criminal business.
  Therefore, the alteration of the Decree and the establishment of the Customs section I Kanfanar actually provided such control that favors the distribution of cigarettes smuggling of tobacco products from TDR and Adris group.
  The Regulation on Internal Organization of the Ministry of Finance ( Official Gazette ", No. 43/2005) in Article 74 Paragraph 2 under A) after item 7 adds a new item 7.1. which reads:
  7.1. Customs section I Kanfanar (commodity).(Article 1 of the Regulation on Amendments to the Regulation on Internal Organization of the Ministry of Finance).
  The table which is determined by the approximate number of civil servants and employees, which is not published in the Official Gazette changing the number of civil servants and employees necessary for obav ¬ ljanje tasks within the jurisdiction of the Ministry of Finance. New number of civil servants and employees is given in the table in paragraph 1 this article. (Article 2 of the Regulation on Amendments to the Regulation on Internal Organization of the Ministry of Finance).
  Minister of Finance, with the consent of the Central government administration ¬ nog Administration Office, will match internal rules of the Ministry of Finance with the provisions of this Decree, within 30 days from the date of its entry into force. (Article 3 of the Regulation on Amendments to the Regulation on Internal Organization of the Ministry of Finance), Regulation is in government, the number 5030120-05-3, dated 22 September 2005. year, signed by the now former HDZs Prime Minister Ivo Sanader.  

Documentation of disciplinary proceedings against a customs officer Igor Tomisic proves to the customs section Kanfanar I speak for the concealment of cigarette smuggling  

 To really work on establishing the Customs Service in a way that it serves disguising the organized smuggling of cigarettes and tobacco products, and that the Customs section I Kanfanar to be nor is there any effect and does not work or does not work in combating cigarette smuggling and control the distribution of cigarettes manufactured in TDR and Adris group shows and record of the oral hearing before the disciplinary tribunal Prvostupanjskim, Ministry of Finance, Customs Administration, Customs Office Pula against the customs officer Igor Tomisic.
  In the above record, composed 9th October 2008. year, the number 513-02-4589/08, witnesses in the disciplinary proceedings clearly show the existence of only a fictitious customs section Kanfanar, his real relationship breakdowns, and the existence of the section with the smuggling of cigarettes from TDR and Adris group.

William Soltis testimony before the Disciplinary Tribunal of the Customs Administration confirms the suspected links of the Customs section I Kanfanar and organized cigarette smuggling 

 I do not know whether the Section Kanfanar CI Rovinj has a head for it and I do not know officially, but by telling know that there is a Section Head Kanfanar.
  I do not know whether he was there, physically present or not.
  As for how to conduct the procedure of customs control in the context of export of cigarettes and their view upon embarkation process is done in a way that we get an order from the head branch and then go on view in Kanfanar time to be used for boarding more trucks used to be one so that different times that we need to complete the inspection of goods.
  First comes the goods on pallets and in boxes, which then open and review the cigarettes that are in them are so only by those stamps and labels on the carton can possibly know that the goods intended for export. 
  Only when the truck loaded to end the customs documentation TDR doo Rovinj.
  On special request if the head of customs can not remember where I saw him in person.
  As far as I know the head of the oral order, we shall examine only one truck.
  And given the above circumstances and the amount of trucks that we used to browse the goods and the high probability and error.
  While I was at boarding operations in Section Kanfanar I saw heads CI Rovinj - Đulijana MAJCAN.
  In a special inquiry to answer that I did not see the label for the customs section Kanfanar.
  Please note that due to pressure from warehouse TDR doo Rovinj is sometimes pressure to Krča more than one truck at one customs officer, said in his testimony before the disciplinary court customs officer William Soltis from Rovinj.

Customs officials confirmed the existence of fictitious Customs section Kanfanar 

 In his testimony before the court Prvostupanjskim Customs Administration of the Ministry of Finance, Customs officials have confirmed that Customs section I Kanfanar there is only fictitious, and that the same does not work in reality.
  In addition, customs officials have confirmed a number of irregularities and negligence in the customs control of the distribution of cigarettes from TDR and Adris group, and confirmed that the monitoring of an insufficient number of customs officers in monitoring, and weak oversight organizations, can be a serious error, which may have consequences for cigarette smuggling or export control dihanskih products by the Customs Service.
  Therefore, it is obvious that for the establishment of the Customs section I Kanfanar effect on combating cigarette smuggling, breakdowns in this section, and his fictitious work, actually allows the concealment of organized smuggling of cigarettes from TDR and Adris group.
  Connections of the Customs Administration and the Ministry of Finance with such a cover-up organized smuggling of cigarettes, in fact, raises the issue of government participation in organized crime cigarette smuggling in the Balkans and the relationship of the Croatian government and its top officials with the Balkan tobacco mafia.


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