Brothers Deny Charges in Major Smuggling Case in Montenegro

UPDATE: Brothers Refik and Ernest Kardović are fighting serious allegations as they face charges of cigarette smuggling in Montenegro. During a critical hearing at the Higher Court in Podgorica today, the brothers declared, “We do not know why we are on the defendant’s bench,” asserting their innocence and claiming no prior legal conflicts.

The Kardović brothers, who hail from Rožaje, are accused of being part of a criminal organization allegedly led by fugitive Vladimir Mijajlović. The Special State Prosecutor’s Office (SDT) claims this group has caused a loss of at least €3.52 million to the Montenegrin budget through illegal cigarette trafficking. They insist that all their wealth is legally obtained, having worked since the age of 15 and inheriting substantial assets following family tragedies.

Ernest Kardović emphasized in court that there is no evidence linking them to any criminal activities. He lamented the loss of their properties, which they believe were unjustly seized. The prosecution alleges that the accused were involved in smuggling operations through Port of Bar, committing serious offenses including money laundering and the formation of a criminal organization.

Defending attorneys have sharply criticized the indictment, highlighting significant deficiencies, especially regarding the reliance on SKY communications, which form a substantial part of the prosecution’s case. Lawyer Lazar Aković, representing most defendants, stated, “We cannot and do not want to agree to a formalistic approach. Human destinies are at stake here.” He argues that the charges lack solid evidence, relying instead on fragments of communication without substantial backing.

The case has drawn attention as it may set precedents for future legal standards regarding the use of digital communications as evidence. Defense attorney Nikola Ivanović pointed out that the validity of these communications could soon be challenged in court, referencing previous cases in the United States.

The courtroom atmosphere was tense, with the defense expressing frustration over limited preparation time due to their clients being in custody, which complicates communication. Lawyer Marko Radović underscored that the indictment is neither formally nor substantively ready for confirmation.

The court is expected to make a decision within the legal timeframe, as this case has implications that extend beyond the individuals involved, potentially impacting Montenegro’s legal landscape surrounding organized crime.

As this case develops, the ramifications could affect not only the Kardović brothers but also the future of criminal justice in the region. Stay tuned for further updates on this urgent situation.