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[SITUATION] · [ACTIVE] · [CRIME]

2 clusters · 6 sources · 12 days · First seen · Last updated

Kavač criminal clan activities

Overview

The Kavač criminal clan has been involved in various international illegal activities, including extortion and large-scale drug trafficking.

In one instance, members of the clan, including leaders Radoje Zvicer and Ljubo Milović, issued death threats and extortion demands against a Turkish citizen, Hakan Temelatan. The dispute involved millions of euros allegedly intended for Ecuador that ended up in Temelatan’s company accounts. The clan attempted to seize assets across Germany and Turkey, with Zvicer using graphic intimidation tactics.

Separately, the Ljubljana District Court in Slovenia sentenced 14 members of the clan’s Slovenian branch to a combined 108 years in prison. The group was convicted of wholesale drug trafficking occurring between 2018 and 2021, utilizing Bitcoin to conceal funds. The cell leader, Klemen Kadivac, received 15 years, while his brother, Blaž Kadivac, received 12 years. The court ordered the seizure of over 2.85 million euros in illicit proceeds and the forfeiture of various assets.

Entities

Blaž Kadivac · Klemen Kadivac · Ljubljana District Court · Kavački klan · Kavač Clan

Timeline

  1. 1 day ago

    [CRIME] 3 sources
    Kavački clan members sentenced to 108 years in Slovenia

    The Ljubljana District Court sentenced 14 members of the Kavački clan to a total of 108 years in prison for drug trafficking, including 15 years for leader Klemen Kadivac.

  2. 13 days ago

    [CRIME] 3 sources
    Kavač clan members issued death threats to extort millions from Turkish citizen

    Members of the Kavač crime clan issued death threats and attempted to seize assets from Turkish citizen Hakan Temelatan over a multi-million euro dispute involving diverted funds.

Sources

24ur.com · banjaluka.net · borba.me · espreso.co.rs · mondo.rs · times.si