UPDATE: Brothers Refik and Ernest Kardović are facing serious allegations of cigarette smuggling as part of a criminal organization, but they vehemently deny any wrongdoing. During a hearing at the Higher Court in Podgorica today, the Kardović brothers stated, “We do not know why we are on the defendants’ bench,” emphasizing their lack of any previous legal conflicts.
This urgent case involves a significant €3.52 million loss to the Montenegrin budget, according to the Special State Prosecutor’s Office (SDT). The brothers are accused of participating in a smuggling operation reportedly led by the fugitive Vladimir Mijajlović. The SDT claims the group smuggled cigarettes through the Port of Bar and engaged in money laundering activities.
Both brothers assert that their wealth has been acquired legally. Refik Kardović highlighted that they started working at just 15 years old and inherited significant assets after family deaths. He stated, “All the money we possess is from lawful sources.” Ernest Kardović reiterated the absence of any evidence linking them to criminal acts, claiming they have lost all their property unfairly.
The indictment includes a ten-member group alongside the Kardović brothers, such as Nikola Dedaj and Aldin Mlatišuma. Defense attorneys have criticized the prosecution for serious deficiencies in the case, particularly regarding the reliance on evidence from the controversial SKY communication system.
Defense attorney Lazar Aković condemned the indictment, asserting, “The prosecution lacks personal and material evidence.” He called for the case to be dismissed due to insufficient evidence, stating there are no documented financial transactions or credible links to smuggling activities.
Furthermore, attorney Nikola Ivanović warned that the SKY communication evidence may soon be deemed invalid, referencing similar cases in the US. He noted that the defendants have faced challenges in preparing their defense due to being in custody, complicating communication and access to materials.
As the court deliberates on the legitimacy of the charges, the outcome could have significant implications for the accused and the broader context of organized crime in Montenegro. The court is expected to deliver its decision within the stipulated legal timeframe.
This developing story continues to capture attention due to its serious implications and the high stakes involved for those accused. Stay tuned for further updates as this case unfolds.
