Founding location | North Macedonia |
---|---|
Territory | North Macedonia Balkans European Union North America Australia |
Ethnicity | Macedonians and Albanians |
Criminal activities | Arms trafficking, Assault, Extortion, Fraud, Human trafficking, Illegal gambling, Kidnapping, Money laundering, Murder, Racketeering, Theft |
Allies | Serbian mafia Bulgarian mafia Albanian mafia Bosnian Mafia Russian mafia Italian Mafia Turkish mafia Romanian mafia Chinese mafia[1] |
The Macedonian mafia (Macedonian: Македонска мафија, romanized: Makedonska mafija) is a body of illegal gangs and criminal organizations operating in North Macedonia and within the Macedonian diaspora.
The organizations are primarily involved in smuggling, arms trafficking, heists, drug trafficking, protection rackets, and illegal gambling. The mafia comprises several major organized groups, which in turn have wider networks in Macedonia and throughout Europe.
History
Criminal activities began in Macedonia while it was occupied by the Ottoman Empire. Informal groups of bandits with names like “Ajduci - Ајдуци” (Macedonian bandit groups) and “Bashibozuk - Başıbozuk” (Turkish bandit groups) engaged in war activities, robberies, kidnappings, and sometimes fought each other. The groups were named for their leader, but an Albanian bandit group also was active in Macedonia named “Arnauti - Aranuts” from Turkish dialect.
From 1918 to 1942, Macedonian opium was one of the highest quality in the world because of suitable soil and river alluvium. From the statistics of public documents of that time, the producers of opium between the two world wars satisfied 43% of the demand of the global legal processing industry, and later Yugoslav-Turkish cooperation covered 80% of the world countries needed, on an annual basis. This amounted to an average of 42 tons of opium, which was worth around 29 million dinars, which corresponded to the average budget revenues of the whole called “Vardarska Banovina”. That's why today Macedonia from that period is called “Balkan Colombia” Because eight tons of opium were smuggled into the Kingdom of Yugoslavia every year, it can be concluded that almost a quarter of the legal production was released into the illegal trade market if there are added other drugs and their illegal channels: heroin, morphine, and codeine. In the USA, there was the connection of the Belgrade and Skopje criminal organizations with the leading European drug transport networks across the Atlantic, then the increasing interest of American diplomacy in the situation in Yugoslavia from the end of 1937 became understandable, where the opium trade was controlled by Italian-American Mafia, during the war these drug channels for smuggling opium into the US were cut off. In the meantime, control and primacy were taken by other countries that were competitive in this business; the assumptions led to the facts in that period, then were engaged and main characters of the Macedonian Revolutionary Organization VMRO is also an interesting fact.
After the War in Macedonia in 2001, many criminals were killed who were infiltrated into the weapons trade, drug trade, and war activities.
In 2006 Macedonian police in action "Jug" seized David Beckham's SUV in Debar, the luxury BMW X5 was stolen in the Spanish capital where Beckham played for Real Madrid. It was among five vehicles seized at the Macedonia-Albania border in a raid on a human-smuggling gang.[2]
On 7 January 2007, a shipment of 486 kg of cocaine which was traveling from Venezuela to Greece was caught at the Blace border crossing in a truck that was transporting polycolor cans The value of the seized drug shipment was 92 million euros. The accused, arrested and convicted in that case was Stanislava Chochorovska Poletan and the truck driver. Macedonia Jails Cocaine Smugglers
In 2010, the planning the kidnapping of José Mourinho was done by suspected Macedonian citizens. Criminals had taken photos and videos of the football boss's movements around his villa beside Italy's Lake Como; they had also been watching and filming him as he drove in his car and on the training ground at Inter Milan. Police believe they caught the gang, who have Mafia links, as they prepared to kidnap Mourinho or raid the home where he lives with wife Matilde and their two children. A gang of four Macedonians is suspected of carrying out two recent robberies of businessmen, stealing property worth more than £350,000. They are also believed to have been watching four Atalanta footballers and other Italian celebrities. Their plot was uncovered when police raided the gypsy camp where they lived.[3]
After the arrest of leaders of the Frankfurt mafia in 2010, the most significant Macedonian criminal organization was created in Veles, and infiltrated Germany and Austria with the heroin trade, destroying the connection of criminal organizations in North Macedonia.[4]
The 2011-2012 Italian football match-fixing scandal emerged on 1 June 2011 after several football-related figures were arrested or placed under official scrutiny by Italian police for alleged match-fixing. The list included well-known figures from the football world; the group was accused of having set a wide range of Serie B, Lega Pro Prima Divisione, and Lega Pro Seconda Divisione games. A key factor in this scandal was Macedonian citizens from Skopje. Rade Trajkovski Shtekli was arrested in 2011 in Athens and deported to Italy, and Hristijan Ilievski nicknamed "King of fixing matches" was arrested in 2015 in Bergamo.[5]
On 6 December 2020, two tons of marijuana packed in 200 boxes were stolen from a licensed cannabis oil production plant in Josifovo. On 7 December 2020, it was found in Arachinovo. The contraband has an estimated value of six million euros, or as much as 10 million if sold in the form of cannabis oil.[6]
On 6 April 2021, in police action "Dvojnik" also called "Mafija" six Macedonian civil servants were arrested in Skopje for the prosecution of the world scandal when the Interior Ministry was giving passports to high-profile criminals from across the world. Between 2017 and 2021, over 200 high-profile drug lords, hitmen, and money launderers were issued passports by the Interior Ministry. Some of them were Jovan Vukotic, Igor Dedovic, Stevan Stamatovic, Radoje Zvicer, Ratko Zivkovic, Sedat Peker, Florian Musaj, Gerti Marku, Admir Murataj, and Karine de Oliveira Campos.[7]
Today, illegal trade involves stock, food, jewelry, cigarettes, and drugs. For drug trading, the biggest part is taking Albanian cannabis, which goes to Preshevo's valley in the north and south, heroin that comes from Turkey to Bulgaria, and cocaine from Serbia. There are speculations that creation of synthetic drugs is based in part of Tetovo, in 2017, an illegal laboratory was found and 300 kilograms of amphetamine pills were confiscated."[8]
Groups
Key people
Name Alias |
Born/died | Title | Info | Affiliation |
---|---|---|---|---|
Mafiosi | ||||
Slobodan Kostovski "Kole" | 1953 - | Head Boss | Important person in European criminal underworld in 70's, 80's and 90's, known for bank robberies and drug trafficking (cocaine) in Sweden, Netherland and Brasil, in last decades a kingpin in Balkans cocaine networks in Latin America. | Own Gang |
Petrit Ame "Don Pietro" | 1959 - 2000 | Head Boss | Important person in European criminal underworld in 70's, 80's and 90's, kingpin in criminal scene of Paris and Skopje, involved in drug trafficking (cocaine), kidnapping, assault and shooting, known for cooperating with French, Macedonian, Albanian and Serbian secret services. | Own Gang |
Flamur Ame | 1952 - | Head Boss | Important person in European criminal underworld in 70's, 80's and 90's, kingpin in criminal scene of Rome in Italy and Skopje, involved in drug trafficking (cocaine and heroin), sex trafficking, assault and shooting. | Own Gang |
Daut Kadriovski | 1949 - 2016 | Head Boss | A head boss of drug trafficking (heroin) networks in Italy, Albania and North Macedonia in 80's and 90's; crime boss between the few most important crime bosses of the Albanian Mafia in the world, associated with Cosa Nostra and Ukrainian Mafia, died of natural causes in 2016. | Own Gang |
Metush Bajrami "Meto" | 1958 - | Head Boss | A head boss of drug trafficking (heroin) network in Italy and Bulgaria, arrested in 2005 in Milan Italy with 17 other people who worked for him, and in 2006 sentenced to 18 years in prison. | Own Gang |
Nexhat Abeli "Samko" | - 1994 | Head Boss | Head Boss of the criminal underground in Slovakia for many years, involved in drug trafficking (cocaine), killed by police in Bratislava. | Own Gang |
Basri Bajrami | 1955 - | Gangster | Kidnapper of Belgian Prime Minister Paul Vanden Boeynants, in 1989 in Belgium. | Haemers Gang |
Enver Kjazimi "Murdza" | - | Head Boss | Known as earliest drug kingpin in Skopje associated with Russian Mafia and Bulgarian Mafia, involved in drug trafficking (heroin) in 90's, theft, assault and shooting, died of natural causes of heart problems in 2004 or 2005. | Gazi Baba Gang |
Orce Korunovski "Pikadili" | 1964 - 2002 | Gangster | Known as controversial businessman, associated with Serbian and Bulgarian crime bosses, involved in assault and shooting in Skopje, killed in 2002 in Varna, Bulgaria by hitman. | Own Gang |
Marjan Tushevski "Bokser" | 1964 - 2001 | Gangster | Known as racketeering, protection racket and kidnapping kingpin in 90's in Skopje, involved assault and shooting, killed in 2001 in Skopje by unknown group of hitman's. | Own Gang |
Ace Bocevski "Ciganot" | 1963 - | Gangster | Important person in political crimes in transition period in Macedonia during the 90'racketeering, assault and shooting. In 1997 he professionally assassinated a controversial businessman, Sead Ibraimi, in Skopje, and from then he was a fugitive. | Own Gang |
Aslan Nuishi "Aslan Poda" | 1964 - | Head Boss | The crime boss involved in drug trafficking, kidnapping, motor vehicle theft, usury, assault, shooting and falsification in the Czech Republic, Slovakia, Germany and North Macedonia, suspected and released for assassination of Macedonian President Kiro Gligorov in 1995, arrested in police action "Mrezha" in 2014 in the village of Grčec near Skopje and sentenced to prison. | Grchec Gang |
Zija Asani | 1955 - 2019 | Head Boss | The head boss of cocaine trafficking in Macedonia for many years, associate with Zemun Clan, arrested in village Aračinovo near Skopje in 2012 and sentenced to prison, died of natural causes from a heart attack in 2019. | Arachinovo Gang |
Xhelal Ajeti "Dzeljo" | 1967 - 2013 | Head Boss | Leader of gang "Bellanoca Group", involved in usury and racketeering, known for assault, shooting and assassinations, killed in 2013 in Skopje. | Bellanoca Gang |
Romeo Zhivikj
"Roki" |
1964 - 2004 | Gangster | Involved in racketeering and arms trafficking, collaborated with Macedonian secret services, killed in gunfight by his rival Jane Pavlovski Tica in 2004 at Macedonian Square in Skopje. | Own Gang |
Dilaver Bojku "Leku" | 1962 - 2017 | Head Boss | Involved in sex trafficking and ranked as "King of the Balkans" after the big police action in 2003 against him in village Veleshta near Struga. Leku was killed by hitmen in 2017 on his beach in Struga. | Own Gang |
Asmer Hajradinovic "Akica Totic" | 1969 - | Head Boss | Head Boss of the criminal group who is involved in international drug trafficking (cocaine), important member of the Bosnian criminal underground in Sarajevo, pursued by Serbian police in action "Mashina" in 2011. | Own Gang |
Vojislav Budisavljevic | 1964- | Head Boss | Head Boss of the criminal group who is involved in international drug trafficking (cocaine), known for strong connections in Latin America, pursued by Macedonian police in 2010 for cocaine trade and extradited to Macedonia from Belgium in 2014, arrested and sentenced to prison in 2019 in Spain for 700 kg cocaine shipment. | Own Gang |
Vladimir Budisavljevic | - | Head Boss | Head Boss of the criminal group who is involved in international drug trafficking (cocaine), known for strong connections in Latin America, arrested and sentenced to prison in 2019 in Spain for 700 kg cocaine shipment. | Own Gang |
Bajrush Sejdiu | 1968 - | Head Boss | Involved in tobacco smuggling network, a prison friend of Paolo Berlusconi, arrested in police action "Pepel" in Kumanovo in 2008 and sentenced to 5 years in prison. | Own Gang |
Stanislava Chochorovska Poletan | 1968 - | Smuggler | A kingpin in drug and tobacco smuggling networks in Balkans, named as "Balkans queen of cocaine", she is the godmother of Zeljko Raznatovic Arkan, arrested in 2007 in Belgrade because of 483 kg shipment of cocaine seized at border crossing "Blace" and extradited to Macedonia same year, sentenced to 14 years in prison. | Own Gang |
John Kizon | 1962 - | Head Boss | A kingpin in Australia's Perth underworld, known as controversial businessman involved in drug trafficking (heroin) and fixing boxing fights. | Own Gang |
Naser Dzeljilji | 1960 - | Head Boss | Leader and founder of the Naserligan, involved in drug trafficking, robbery, assault, shooting and assassinations in Gotheborg Sweden. | Naserligan |
Daniel Johansson Petrovski "Dani Jude" | 1983 - | Head Boss | Involved in international drug trafficking and smuggling (cocaine and cannabis) and assassinations, leader of the most dominant gang in Malmo Sweden, arrested in 2021 in Sweden. | Own Gang |
Zoran Manaskov "Skrsheniot" | 1970 - | Head Boss | Head Boss of heroin ring, operating in Germany and Austria based out of the city of Veles, arrested in Macedonia in police action "Konduktor" in 2010, and sentenced to 13 years in prison. | Frankfurt mafia |
Jordan Jordanov
"Rkulot" |
1973 - 2010 | Head Boss | Head Boss of heroin ring, operating in Germany and Austria based out of the city of Veles, arrested in police action "Operation Veles" in 2009, killed in gunfight in 2010 in Skopje. | Frankfurt Mafia |
Agim Krasniqi | 1979 - | Head Boss | Leader of the gang from Kondovo, usury, racketeering, kidnapping, assault, shooting, assassinations, political crimes and terrorism, arrested in 2008 in village Kondovo near Skopje with his group and sentenced to 15 years in prison, in 2020 he escaped from prison and from then he was in escape. | Kondovo Gang |
See also
References
- ↑ "Македонските криминалци се во секојдневна врска со земунскиот клан". Утрински Весник. 2006-10-16.
- ↑ "Beckham's stolen BMW X5 ends up with Macedonian minister".
- ↑ "Mafia plot to kidnap Jose Mourinho foiled". Daily Mirror. 10 February 2010.
- ↑ "Drug bust". dw.com. December 24, 2010.
- ↑ "Match-fixing scandal widens". www.aljazeera.com.
- ↑ "The two tons of marijuana that were stolen in Josifovo on Thursday, were found tonight in Aracinovo - Free Press". Sloboden Pečat. 7 December 2020.
- ↑ ""Mafia" affair rocks Macedonian Interior Ministry, endangers international standing". April 9, 2021.
- ↑ "Жариштата на организираниот криминал во Македонија" [Hotspots of organized crime in Macedonia]. Deutsche Welle.