Marko Rošić
Rosic is an alleged member of the Zvonko Veselinovic Organized Crime Group (OCG). This group is believed to be engaged in bribery schemes with Kosovar and Serbian security officials who facilitate the group’s illicit trafficking of goods, money, narcotics, and weapons between Kosovo and Serbia. The OCG group has allegedly conspired in several quid pro quo agreements with various politicians. As a close associate of Zvonko Veselinovic and a member of the OCG, Rosic (along with Zvonko Veselinovic, Zeljko Bojic, and Milan Radojcic) was named in the indictment for the murder of political party leader Oliver Ivanovic in January 2018. [1]
Information
IDENTIFYING INFORMATION | A close associate of Veselinovic |
DATE OF BIRTH | 28.06.1993 |
PLACE OF BIRTH | Kosovo |
NATIONALITY | Kosovo |
COUNTRY OF RESIDENCE | Kosovo |
ALIASES | None |
FAMILY MEMBERS | Unknown |
FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS IMPOSED | US Global Magnitsky Sanctions. [1] |
START OF SANCTIONS | 12.08.2021 [1] |