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Montenegro

STATE PROSECUTOR’S OFFICE LAUNCHES 21. 08. 2019.   >>  19:37 0

STATE PROSECUTOR’S OFFICE LAUNCHES

Financial investigation against Assad and Shaviv

Special State Prosecutor’s Office has launched financial investigation against citizen of Israel and Great Britain, Aron Shaviv, former chief of DF election campaign, his collaborator, former CIA agent, Joseph Assad, and another eight persons accused of involvement in criminal activities and plotting terrorist attempt on the day of parliamentary elections in Montenegro in 2016, daily Pobjeda reports.

The information on the initiation of financial investigation against Assad and other nine persons was published in the Special Prosecutor’s Office report outlining six-month results in 2019 regarding the number of initiated proceedings and financial investigations.

“Financial investigation against 10 persons was launched on 28 May 2019 over the establishment of criminal organization and terrorism attempt”, reads the report.

Investigators have been conducting investigation into the coup attempt in Montenegro. Since 2016.After six months, indictment against 14 persons was brought. After the Prosecutor’s Office had collected evidence in July of 2018, it widened the investigation to include Assad and his collaborators. Prosecutor’s Office revealed the matrix of the group’s activities as well as the manner in which pre-election DF campaign was financed. Investigators managed to get into the cash flows and discover the role of Aron Shaviv. DF campaign was allegedly financed by Russian citizens through Shaviv’s company.

Several-month long investigation showed that DF campaign for parliamentary elections was financed by LLP company in Czech Republic through DC LTD company owned by Shaviv and registered in Cyprus.

“Collated evidence demonstrate that suspected A. S. has paid over €1,15 million during his engagement in the political campaign”, reads the report.

Prosecutors suspect Shaviv of  paying for political campaign in Montenegro and undertaking activities aimed at protecting members of the criminal organization.

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