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30 May 2013 - ICTY

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49455<br />

6.4.5 The Accused directed and organized the financing, training, logistical support, and<br />

other substantial assistance or support for the Serbian Volunteer Guard<br />

1885. According to the Indictment, the Accused directed and organized the financing,<br />

training, logistical support, and other substantial assistance or support for the SDG. 3784<br />

1886. In the present section the Trial Chamber will consider whether the Accused directed<br />

and organized the financing, logistical support, and other substantial assistance or support for<br />

the SDG outside the time-period of specific operations addressed in chapters 6.4.4, 6.5.3, and<br />

6.5.4, and whether they directed and organized the SDG’s training. The Trial Chamber will<br />

below set out and review the evidence of Witness JF-057, Witness JF-035, Nebojša<br />

Bogunović, Dejan Slišković, Witness JF-050, Witness C-015, Witness DST-035, Witness JF-<br />

027, Witness JF-025, Reynaud Theunens, Gvozden Gagić, and documentary evidence. In its<br />

Final Trial Brief, the Prosecution argues that the Accused directed and organized the<br />

financing, training, logistical support and other substantial assistance or support for the SDG<br />

as the SDG was under their command. 3785 According to the Prosecution, the Serbian DB<br />

remained in constant contact with the SDG and financed the SDG by paying SDG members’<br />

salaries. 3786 The Stanišić Defence argues that Arkan was well-connected to politicians and<br />

military commanders and received his supplies through them, and not through the Serbian<br />

DB. 3787 The Simatović Defence mainly attacks the credibility of Witness JF-057 as further set<br />

out below.<br />

1887. The Trial Chamber will first set out the evidence received in relation to financing of<br />

the SDG.<br />

1888. Witness JF-057 testified that members of the SDG would go to the SDB office to pick<br />

up money that was delivered to them there. 3788 Sometimes the Serbian DB delivered money<br />

directly to the Erdut camp for the SDG soldiers’ salaries. 3789 The witness testified that Arkan<br />

received money from the Serbian DB – Dinars worth millions of DEM – which was always<br />

newly printed cash and was mainly used for paying the Tigers. 3790 No records were kept of the<br />

3784 Indictment, paras 5, 15(c).<br />

3785 Prosecution Final Trial Brief, 14 December 2012, paras <strong>30</strong>3-<strong>30</strong>5.<br />

3786 Prosecution Final Trial Brief, 14 December 2012, paras <strong>30</strong>7-310.<br />

3787 Stanišić Defence Final Trial Brief, 17 December 2012, paras 434-438.<br />

3788 P1615 (Witness JF-057, witness statement, 9 July 2002), pp. 3-4; P1616 (Witness JF-057, witness statement,<br />

10 November 2002), p. 11; P1619 (Witness JF-057, Memorandum of amendments made to prior statements and<br />

testimony, 22 November 2010), p. 1.<br />

3789 P1616 (Witness JF-057, witness statement, 10 November 2002), p. 11; Witness JF-057, T. 9596.<br />

3790 P1615 (Witness JF-057, witness statement, 9 July 2002), p. 4; P1616 (Witness JF-057, witness statement, 10<br />

November 2002), p. 11; Witness JF-057, T. 9596-9597.<br />

Case No. IT-03-69-T 663<br />

<strong>30</strong> <strong>May</strong> <strong>2013</strong>

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