The money from drug resale washed through real estate: USKOK accused 15 Croats and one Slovenian!
After an investigation conducted, USKOK filed an indictment in front of the Split County Court against 15 Croatian citizens and one citizen of Slovenia, charging with smuggling and reselling almost 80 kilograms of drugs, earning more than one million euros.
The prosecution announced that 15 Croatian nationals between the ages of 32 and 52 and 44-year-old Slovenian citizen are charged with a criminal association, unauthorized drug and drug traffic within the criminal association and money laundering.
The 38-year-old indictment is charged with connecting other defendants and several other unknown persons in Croatia, Slovenia and other EU members, from June 2020 to May 2021 to establish an unknown person for the establishment of a procurement and distribution chain of cocaine trade, heroin, amphetamine and hemp.
According to Uskoka, the 38-year-old, the 52-year-old and the 40-year-old agreed the procurement, transfer and delivery of cocaine, heroin and amphetamine from Slovenia and the Netherlands, which were delivered and stored in Split and Benkovac and then in the area of Split and Zadar and resold other defendants.
In this way, at least 30 pounds of cocaine, 11 pounds of amphetamine, 35 kilograms of hemp and two kilograms of heroin were purchased, which received the criminal association of an undisputed property benefit of at least 1,035,345 euros, which they shared with each other.
In addition, USKOK charges 40-year-old from the group that, from August 2022 to the end of January 2023, he had « washed » 185,000 euros from drugstrack, invested in the purchase of a house in Sesvete and more arable land, pastures, forests and meadows in Ogulin.
In the indictment, USKOK proposed an extension of an investigative prison against a nine defendant.
According to the written media, the accused Narkoband was conducted by an unemployed construction worker, and before the arrest, investigators broke through the encrypted conversations of members of the group of a group guided through the cried applications.
