According to the indictment filed by the Special Prosecutor’s Office regarding the Banjskë case, there is well-founded suspicion that the 45 accused individuals, led by Milan Radoičić, committed the criminal offense of “Serious offenses against the constitutional order and security of the Republic of Kosovo,” as sanctioned by Article 126, Paragraph 1, Subparagraphs 1.1 and 1.2, in relation to Article 118 of the Criminal Code No. 06/L-074 of the Republic of Kosovo (KPRK).
The indictment states that they attempted to sever Northern Kosovo and join it with Serbia.
“…acting according to pre-prepared and well-organized plans, through the use of violence with heavy weaponry, they attempted to detach the northern part of the territory of the Republic of Kosovo, specifically the municipalities populated by a Serb majority, and annex this territory to the Republic of Serbia. As a result of the violence used, police officer Afrim Bunjaku was killed, and the lives of other police officers and civilians were endangered,” the indictment states.
According to the indictment, in addition to Milan Radoičić, the accused in this case include Blagoje Spasojević, Vladimir Tolić, Dušan Maksimović, Vladimir Radivojević, Uglješa Jaredić, Milorad Jevtić, Vlastimir Andrić, Aleksandar Milosavljević, Lazar Smigić, Veljko Đorđević, Vladimir Vućetić, Stefan Jovanović, Milovan Krstović, Uroš Milić, Trajko Vasić, Danilo Vasić, Vukašin Jaredić, Saša Perić, Nemanja Stanković, Momčilo Vučković, Stefan Radojković, Marjan Radojević, Marko Arsić, Žarko Cvetković, Krsto Damjanović, Stefan Milosavljević, Marko Savić, Aleksandar Jevremović, Rados Gvozdić, Ivan Milić, Gojko Zubać, Nemanja Radivojević, Radak Adzić, Miloš Milenković, Đorđe Balović, Danijel Đukić, Danilo Virijević, Aleksandar Tanasković, Miloš Kragović, Miljan Nedeljković, Nikola Ilić, Vladan Ilić, Radule Stević, and the legal entity “RAD D.O.O” (a limited liability company), owned and represented by Radule Stević.
The indictment also alleges well-founded suspicion that Radoičić committed the criminal offense of “Facilitating and financing terrorism,” sanctioned by Article 131 of the KPRK, in relation to Article 57 of the Law on the Prevention of Money Laundering and Combatting the Financing of Terrorism.
“From 2017 until September 24, 2023, the defendant Milan Radoičić, as the head of a structured terrorist group, indirectly secured income, most of which was used for heavy weaponry—purchasing and supplying the group with heavy weapons, military uniforms—providing uniforms for the group’s participants, logistical support—providing equipment and logistical services for the group’s operations, payment of the group’s members—financing the participants of the terrorist group to ensure their continued involvement in criminal activities, all with the aim of facilitating and financing terrorist acts, thereby creating the necessary capacities for committing terrorist acts,” the indictment states.
Radoičić is also charged with the criminal offense of “Money Laundering,” sanctioned by Article 302 of the KPRK, in relation to Article 56, Paragraph 1, Subparagraph 1.1 of the Law on the Prevention of Money Laundering and Combatting the Financing of Terrorism.
“From January 1, 2017, to September 24, 2023, the defendant Milan Radoičić, knowing that part of his income derived from the criminal activity outlined in point III of the indictment and other criminal activities, through the cooperation and assistance of the defendant Radule Stević—owner and responsible person of the businesses ‘RAD D.O.O’ and ‘Radule Stević B.I’—converted this money into immovable and movable assets, where a part of the immovable assets was transferred to third parties, with the intent to conceal or disguise the source of the assets,” the indictment reads.
