30 May 2013 - ICTY

30 May 2013 - ICTY 30 May 2013 - ICTY

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49454 amounts received. 3791 The witness testified that the money received from the DB was never put into bank accounts and that, for example, the Tigers would receive their salaries in individual envelopes, and that the rest would be divided into two equal parts, one of which was put into Arkan’s safe, and the other going to a contractor who was building Arkan’s house. 3792 The witness acknowledged that the direct knowledge on payments by the Serbian DB to the SDG as provided is limited to the period of November 1994 to January 1996. 3793 1889. Witness JF-057 testified that the SDG was also sponsored by way of money and other contributions by wealthy businessmen and that some companies contributed to the funding of the SDG. 3794 This money was used to buy supplies for the Erdut training camp. The witness testified that no specific conditions were placed on the donations received; some people gave money “because of Arkan”, some thought they should donate to “help the Serb people” and that the SDG was defending the Serb people. 3795 The witness testified that the SDG company on Kneza Miloša Street kept receipts for these transactions. 3796 The SDG company account was used to pay the workers in Arkan’s companies and the SDG office workers. 3797 1890. Other witnesses also provided evidence in relation to salaries of SDG members. According to Nebojša Bogunović, Arkan’s unit was funded in part by donations from Serbs living abroad, and was better equipped than other formations in Eastern Slavonia. Arkan’s men were regularly paid in foreign currency, either DEM or Swiss francs. 3798 Dejan Slišković, a Serb who was a member of the JATD from June 1994 to May 1995, 3799 testified that when he was paid during his time with Arkan’s Tigers, after May 1995, he received his salary, consisting of about 300 DEM per month in brand new, freshly printed notes, in the same white stapled envelopes with blue letters as he had when he had been in the Red Berets. 3800 In Erdut, SDG Captain Lada, who was in charge of the Erdut camp, told the 3791 P1615 (Witness JF-057, witness statement, 9 July 2002), p. 4. 3792 P1616 (Witness JF-057, witness statement, 10 November 2002), p. 11; P1618 (Witness JF-057, prior testimony), p. 19454; Witness JF-057, T. 9467-9468, 9470. 3793 Witness JF-057, T. 9472. 3794 P1615 (Witness JF-057, witness statement, 9 July 2002), p. 4; P1616 (Witness JF-057, witness statement, 10 November 2002), p. 10; P1618 (Witness JF-057, prior testimony), pp. 19453, 19555-19556, 19558; Witness JF- 057, T. 9379, 9463-9465, 9552-9555, 9561, 9563; P1620 (Charts of exhibits commented on by Witness JF-057, 22 November 2010), p. 1. 3795 P1616 (Witness JF-057, witness statement, 10 November 2002), pp. 10-11; P1618 (Witness JF-057, prior testimony), p. 19569. 3796 P1615 (Witness JF-057, witness statement, 9 July 2002), p. 4. 3797 P1616 (Witness JF-057, witness statement, 10 November 2002), pp. 10-11. 3798 D334 (Nebojša Bogunović, witness statement, 15 August 2011), para. 64. 3799 P440 (Dejan Slišković, witness statement, 14 September 2003), p. 1, paras 3-4, 20; P441 (Dejan Slišković, witness statement, 8 April 2010), p. 1, paras 13-14, 63. 3800 P440 (Dejan Slišković, witness statement, 14 September 2003), para. 22; P441 (Dejan Slišković, witness statement, 8 April 2010), paras 24, 46, 68; Dejan Slišković, T. 5137-5138. Case No. IT-03-69-T 664 30 May 2013

49453 witness that the money arrived from Serbia. 3801 Witness JF-050, a Croat from Jajce in Bosnia-Herzegovina, 3802 testified that he recognized the names of a number of SDG members on Serbian DB JATD payment lists between 1994 and 1995. 3803 On one occasion, when Witness JF-027, a Croatian ethnic Serb and a former member of the SDG, 3804 was on leave in Belgrade, he received his salary on the premises of the MUP in Belgrade. 3805 In an undated interview, Arkan said that Šešelj was the main sponsor of his forces, but that support also came from patriots in Belgrade and from all over Serbia. 3806 1891. Two witnesses provided evidence regarding Arkan having been a DB agent for the SFRY and Serbia. Witness JF-057 testified that an SDG member nicknamed “Kale”, who worked with Arkan in the 1970s and 1980s, stated that before the war started in 1991 Arkan was an SFRY DB agent working outside the SFRY. 3807 Witness DST-035, a former highranking Serb DB officer from Belgrade, 3808 testified that Arkan had been the object of surveillance from 1989 to 1990 by the Belgrade Administration. 3809 According to DB information, Arkan had been working for the Federal DB since the mid-1980s as an associate, held official Federal DB identification papers and was being remunerated. 3810 According to the witness, from 1991 until 1995, Arkan was the subject of continuous surveillance by the Serbian DB. 3811 Following Stanišić’s appointment as Chief, he ordered the DB to diligently monitor Arkan. 3812 The witness testified that through monitoring, the DB had information that, from 1991 to 1992, Arkan was in control of volunteers from Serbia who were recruited by the SDG and sent to Erdut and other locations outside Serbia where they were trained and armed. 3813 Reporting on Arkan was categorised as high-security and code-names, for instance “Kafa”, were used to identify him in DB reports. Although the use of pseudonyms in DB 3801 Dejan Slišković, T. 5255. 3802 P570 (Witness JF-050, witness statement, 15 December 1998), p. 2; P572 (Witness JF-050, prior testimony), p. 18369. 3803 P588 (DB payment records comment chart signed by Witness JF-050); see also e.g. payment records admitted as P157, P541-P543, P545-P547, P1490-P1491, P1493-P1494, P1496-1497. 3804 P1596 (Witness JF-027, witness statement, 27 February 2004), p. 1, para. 7; Witness JF-027, T. 8887, 8890, 8971. 3805 Witness JF-027, T. 8886-8887, 8892. 3806 P2924 (Interview with Željko Ražnjatović, On Gazette), p. 1. 3807 P1616 (Witness JF-057, witness statement, 10 November 2002), p. 2; P1618 (Witness JF-057, prior testimony), pp. 19445, 19551-19552; Witness JF-057, T. 9415, 9426-9427, 9614-9615; P1646 (Report by the Belgrade Administration of the SDB of the MUP Serbia, to the MUP Serbia SDB 3rd Administration, dated 7 January 1991, pp. 1-6. 3808 D270 (Witness DST-035, witness statement, 27 June 2011), p. 1, paras 1-5. 3809 D270 (Witness DST-035, witness statement, 27 June 2011), paras 70-72, 80; Witness DST-035, T. 12340. 3810 D270 (Witness DST-035, witness statement, 27 June 2011), paras 71-73; Witness DST-035, T. 12239- 12242; D272 (Dispatch from Chief of SDB RSUP Zoran Janacković concerning Arkan, 9 January 1990), p. 1. 3811 Witness DST-035, T. 12166, 12176-12177, 12184, 12246-12248. 3812 Witness DST-035, T. 12166, 12168, 12250-12251, 12270. Case No. IT-03-69-T 665 30 May 2013

49453<br />

witness that the money arrived from Serbia. 3801 Witness JF-050, a Croat from Jajce in<br />

Bosnia-Herzegovina, 3802 testified that he recognized the names of a number of SDG members<br />

on Serbian DB JATD payment lists between 1994 and 1995. 3803 On one occasion, when<br />

Witness JF-027, a Croatian ethnic Serb and a former member of the SDG, 3804 was on leave in<br />

Belgrade, he received his salary on the premises of the MUP in Belgrade. 3805 In an undated<br />

interview, Arkan said that Šešelj was the main sponsor of his forces, but that support also<br />

came from patriots in Belgrade and from all over Serbia. 3806<br />

1891. Two witnesses provided evidence regarding Arkan having been a DB agent for the<br />

SFRY and Serbia. Witness JF-057 testified that an SDG member nicknamed “Kale”, who<br />

worked with Arkan in the 1970s and 1980s, stated that before the war started in 1991 Arkan<br />

was an SFRY DB agent working outside the SFRY. 3807 Witness DST-035, a former highranking<br />

Serb DB officer from Belgrade, 3808 testified that Arkan had been the object of<br />

surveillance from 1989 to 1990 by the Belgrade Administration. 3809 According to DB<br />

information, Arkan had been working for the Federal DB since the mid-1980s as an associate,<br />

held official Federal DB identification papers and was being remunerated. 3810 According to<br />

the witness, from 1991 until 1995, Arkan was the subject of continuous surveillance by the<br />

Serbian DB. 3811 Following Stanišić’s appointment as Chief, he ordered the DB to diligently<br />

monitor Arkan. 3812 The witness testified that through monitoring, the DB had information<br />

that, from 1991 to 1992, Arkan was in control of volunteers from Serbia who were recruited<br />

by the SDG and sent to Erdut and other locations outside Serbia where they were trained and<br />

armed. 3813 Reporting on Arkan was categorised as high-security and code-names, for instance<br />

“Kafa”, were used to identify him in DB reports. Although the use of pseudonyms in DB<br />

3801 Dejan Slišković, T. 5255.<br />

3802 P570 (Witness JF-050, witness statement, 15 December 1998), p. 2; P572 (Witness JF-050, prior testimony),<br />

p. 18369.<br />

3803 P588 (DB payment records comment chart signed by Witness JF-050); see also e.g. payment records<br />

admitted as P157, P541-P543, P545-P547, P1490-P1491, P1493-P1494, P1496-1497.<br />

3804 P1596 (Witness JF-027, witness statement, 27 February 2004), p. 1, para. 7; Witness JF-027, T. 8887, 8890,<br />

8971.<br />

3805 Witness JF-027, T. 8886-8887, 8892.<br />

3806 P2924 (Interview with Željko Ražnjatović, On Gazette), p. 1.<br />

3807 P1616 (Witness JF-057, witness statement, 10 November 2002), p. 2; P1618 (Witness JF-057, prior<br />

testimony), pp. 19445, 19551-19552; Witness JF-057, T. 9415, 9426-9427, 9614-9615; P1646 (Report by the<br />

Belgrade Administration of the SDB of the MUP Serbia, to the MUP Serbia SDB 3rd Administration, dated 7<br />

January 1991, pp. 1-6.<br />

3808 D270 (Witness DST-035, witness statement, 27 June 2011), p. 1, paras 1-5.<br />

3809 D270 (Witness DST-035, witness statement, 27 June 2011), paras 70-72, 80; Witness DST-035, T. 12340.<br />

3810 D270 (Witness DST-035, witness statement, 27 June 2011), paras 71-73; Witness DST-035, T. 12239-<br />

12242; D272 (Dispatch from Chief of SDB RSUP Zoran Janacković concerning Arkan, 9 January 1990), p. 1.<br />

3811 Witness DST-035, T. 12166, 12176-12177, 12184, 12246-12248.<br />

3812 Witness DST-035, T. 12166, 12168, 12250-12251, 12270.<br />

Case No. IT-03-69-T 665<br />

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

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