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The case of Vitaliy Grechin’s group and girls allegedly rescued in Porto Montenegro: Fight against human trafficking or scapegoating for box-ticking

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After suspicious actions in cases in which Vesna Medenica, Radoje Žugić and the DPS are interested, judge Grdinić was rapidly promoted and gained privileges. According to the Agency for the Prevention of Corruption, Grdinic’s property has multiplied in just one year.

Judge Mladen Grdinić dismissed my lawsuit for discrimination against the Central Bank of Montenegro (CBM) and the Governor Radoje Žugić in its entirety as unfounded. With such a verdict, Grdinić gave the Governor, but also every other employer in Montenegro, freedom to implement nepotism and employ according to unknown criteria. The High Court and the Supreme Court revoked this verdict and the case was remanded for retrial after almost four years, Ivan Jović, a former employee of the CBM, told Monitor. 

This week, Jović’s retrial is taking place before the Basic Court in Podgorica and Judge Grdinić against the CBM and the Governor Žugić as the employer. 

He explains that he filed the first lawsuit in October 2017, after a series of unsuccessful attempts to resolve the dispute within the CBM. “After 13 years of dedicated work in the Financial and Banking Operations Division – International Payments Operations Department, with the arrival of Radoje Žugić as the Governor in the second term, my job was deleted overnight, with no prior notice, explanation and most importantly –  needlessly. I had not a single reproach from my superiors, and I do have over 20 certificates from trainings attended in central banks in the European Union, sent to by the CBM herself, investing significant funds in my professional development” says Jović. 

In addition to the basic lawsuit, he simultaneously filed two initiatives with the Constitutional Court of Montenegro to assess the constitutionality and legality of the CBM Rulebook on the Organization of jobs, promulgated by the Governor Žugić. Those initiatives were rejected, and the Constitutional Court never considered the constitutionality and legality of the Governor’s actions. Shortly afterwards, Žugić hired the son of “presiding” Constitutional Court judge Desanka Lopičić, Janko Lopičić. 

In his testimony before Judge Grdinić, Jović explained that deleting his job and transferring him to another job, in a department not related to his previous professional engagement, with a significant reduction in earnings, was an clear act of arbitrariness of the Governor Žugić.I was only the collateral damage of the Governor’s clash with the then director of the Financial and Banking Operations Division, Mr Idriz Ćetković. By the decision of Governor Žugić, the director was dismissed overnight, forced to retire, and I, as one of his closest associates, was downgraded” Jović added. 

According to the claims of the former CBM employee, Judge Grdinić at the main hearing did not allow the discussion on the identities of the CBM employees, i.e. their friendly and family ties with the Governor and the CBM management. Such actions, Jović notes, protected the interests of the Governor and prevented proper determination of the relevant facts. The verdict of the Supreme Court, Monitor had insight into, also reads that Judge Grdinić passed the first-instance verdict with a significant violation of the provisions of the civil procedure and the absence of reasons for decisive facts. 

This is the third case assigned to the Judge Grdinić, which refers to Governor Žugić and the CBM, assigned in a period of only two years. 

In May 2016, he rejected Žugić’s lawsuit against the daily DAN, for mental suffering caused by reputation damage, by which he demanded 15 thousand euros in compensation for non-pecuniary damage due to the headline entitled “Žugić received his doctorate in a non-existent study“. Although he rejected Žugić’s claim with the verdict, Grdinić still protected him, in a way that he excluded from the verdict and completely marginalized certain material evidence obtained in the court proceedings. The case of the disputed doctorate was not forward to the prosecution by the judge Grdinić, who ought to have done it ex officio. “For insisting on elements of a criminal offence relating to the Žugić’s invalid doctorate, lawyer Nebojša Asanović was publicly arrested, handcuffed and detained for alleged tax evasion, based on a criminal lawsuit by Siniša Kovačević, the chief tax inspector appointed by Žugić when he was the finance minister. He is Žugić’s brother-in-law, brother of Žugić`s spouse Milanka-Mira Žugić, explains Monitor‘s well-informed source. 

It’s worth reminding: only three months ago, Judge Grdinić also rejected the lawsuit of the former CBM Vice Governor, Irena Radović, in its entirety as unfounded. She, as Monitor wrote earlier, filed a lawsuit against the Governor and the CBM for discrimination and mobbing in 2018, months prior to her dismissal in the Parliament. During the two years and four months that the dispute lasted in the first instance with Grdinić, Radović’s attorneys asked for his exemption, due to bias. According to Monitor‘s sources, the President of the Court, Željka Jovović, the godmother of the President of the Supreme Court, Vesna Medenica, rejected the request for his exemption. 

After such actions, Judge Grdinić became the Vice President of the Basic Court in Podgorica in June 2019, although he slipped into the judicial toga for the very first time at end-2015, based on the decision of Medenica and the Judicial Council. Simultaneously, Željka Jovović was appointed president of the Basic Court. 

In the short period following his assignment and with the achieving of good results in the cases in which Medenica, Žugić, DPS were interested, Grdinić was progressing rapidly and gaining privileges.

According to the Agency for Prevention of Corruption data Monitor had insight into, Grdinić’s property multiplied in just one year. 

According to the property card reported to the Agency in 2018, Grdinić had only 1,100 euros in his current account and had no real estate. Only a year later, the judge’s property card indicates a monthly income from rent in Kolašin in the amount of 3,000 euros a year, without prior registered real estate, i.e. on what basis he earns income from renting out. According to the property card from 2019, Grdinić had an inflow of 31,300 euros, also without reporting where that income came from. Two months later, he reported the vehicle as an increase in assets beyond 5,000 euros – a Peugeot 508 1.6 HDI, again without explanation. 

In May 2020, Grdinić took over the keys to the apartment obtained on favorable terms. In the property card reported to the Agency on 10 March 2020, he reported an apartment of 48 square metres with a housing loan of 16,000 euros. Only a day later, he reported a membership in the Steering Committee (SC) of the Commission for Implementation of Child-Friendly Legal Aid, with remuneration of 375 euros. In the meantime, in August 2020, only nine days after passing the verdict in favour of Žugić/CBCG in the Radović case, Grdinić was appointed to the four-member Board of the Mediation Center to represent the Basic Court in Podgorica, with a monthly allowance not yet reported to the Anti-corruption Agency, although four months have passed since his appointment to the new position. 

Grdinić’s success in judicial circles is linked to Medenica. According to allegations of those close to Judge Grdinić, Medenica did her internship with Judge Grdinić’s father in Kolašin. She worked closely with him for years during her career in the Kolašin judiciary and prosecutor’s office. First in his capacity as a judge, then as a lawyer. 

Close relations of Žugić and Medenica are not unknown to the public. It was discovered that they have villas next to each other in the seafront in Krašići. The international public’s attention was drawn to Medenica’s legal position that officials dismissed in Parliament do not have the right to judicial protection before regular courts, which contributed to protecting the interests of the then ruling DPS majority and the Governor Žugić. Žugić also assisted in the businesses of the children of the President of the Supreme Court. Miloš Medenica got his first job for trading in oil derivatves, linked to the company named „Timi“ during Žugić’s term of office as the Minister of Finance. In the meantime, the Investment and Development Fund (IRF), which is controlled by the CBM and Governor Žugić, approved and implemented via Prva banka two favourable credit arrangements of almost 400 thousand euros to the same company owned by Medenica’s son. Medenica, as the supreme state prosecutor, thwarted the indictment of Žugić on at least two ocasions, while he was the director of the Pension Fund including for the controversial privatisation of Maritime Transport company in 2004. 

What can Ivan Jović expect from the new trial on Thursday, when this issue of Monitor goes to press?

HOW ŽUGIĆ AND CBM TAKE CARE OF THE JUDGES’ CHILDREN IN PARALEL WITH RELATIVES, FRIENDS, BEST MEN

“A significant number of children of Montenegrin judges are employed by the CBM,” Monitor source stressed.

The son of the Supreme Court judge Radojka Nikolić, Marko Nikolić, also works in the CBM, in banking supervision. Žugić awarded director positions to the daughter and son-in-law of Supreme Court Judge Dušanka Radović, Marija and Rajko Sekulović. As the Monitor’s source explains, Žugić is in a direct kinship relationship with Judge Radović. The husband of the judge of the Supreme Court Nataša Božović, Srđa Božović, is also sitting today in the Advisory Board of the Governor of the CBM with monthly remuneration. Previously, he was a member of the CBM Council for a full eight years, with a monthly fee of one thousand euros in net amount.

Both daughters of the Supreme Court judge Svetlana Vujanovic and Filip Vujanovic, former triple president of Montenegro, prime minister and former Minister of Justice Nina Vujanovic and Tatjana Vujanovic Vukasnovic, also work in the CBM.

After the illegal dismissal of Vice Governor Irena Radović, Tatjana Vujanović Vuksanović, but also the daughter of Prime Minister Duško Marković, Valentina Marković, were promoted. Marković was promoted to being the chief supervisor, and Vujanović Vuksanović to special advisor to the governor for representing the CBM in difficult disputes before the courts. Her sister Nina Vujanović was also, after Radović’s dismissal, promoted to advisor to Vice Governor Nikola Fabris.

It is also a convenient coincidence that Tatjana Vujanović Vuksanović legally represented Žugić in Radović’s dispute against him and the CBM before Judge Grdinić. Besides her, Žugić’s representative in the same dispute is Ana Đukanović, the sister of Montenegrin President Milo Đukanović, who initially defended the interests of CBM and Žugić against Radović openly and singlehandedly in June and July 2018. This can be seen from the documentation signed by the president’s sister, whilst in the dispute before the Basic Court, in addition to Vujanović Vuksanović, the interests of the CBM and Žugić were formally represented by Miroslav Adžić, a lawyer who emerged from Ana Đukanović’s office.

Andrea JELIĆ

 

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