Identifier
Created
Classification
Origin
10STATE9499
2010-01-29 20:01:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Secretary of State
Cable title:
LEAHY VETTING RESPONSE (PODGORICA 8)
how-toVZCZCXRO1849 PP RUEHPOD DE RUEHC #9499/01 0292007 ZNR UUUUU ZZH P 292001Z JAN 10 FM SECSTATE WASHDC TO RUEHPOD/AMEMBASSY PODGORICA PRIORITY 2611 INFO RUEHBW/AMEMBASSY BELGRADE PRIORITY 1252
UNCLAS SECTION 01 OF 02 STATE 009499
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: ASEC PHUM PREL MW
SUBJECT: LEAHY VETTING RESPONSE (PODGORICA 8)
REF: PODGORICA 8
UNCLAS SECTION 01 OF 02 STATE 009499
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: ASEC PHUM PREL MW
SUBJECT: LEAHY VETTING RESPONSE (PODGORICA 8)
REF: PODGORICA 8
1. (U) This cable responds to the action request in
reftel requesting human rights vetting for the candidates
nominated to attend the ICITAP Serbia and ICITAP Montenegro
Anti-Corruption Training from February 8-12 in Vrnjacka
Banja, Serbia.
2. (SBU) The Department of State has vetted the
individuals listed in reftel and possesses no credible
derogatory information as of 01/29/2010. Post is
authorized to include the following individuals in
USG-funded training:
(1) NAME (First/Last): Sasa Milic
D/POB: 26 January 1967; Podgorica
GENDER: Male
TITLE: Financial Crimes Chief
ORGANIZATION: Police Directorate
NATIONALITY: Montenegrin
(2) NAME (First/Last): Luka Gogic
D/POB: 01 November 1958; Bijelo Polje
GENDER: Male
TITLE: Inspector for Corruption
ORGANIZATION: Police Directorate
NATIONALITY: Montenegrin
(3) NAME (First/Last): Mihailo Jelic
D/POB: 12 June 1963; Niksic
GENDER: Male
TITLE: Inspector for Corruption
ORGANIZATION: Police Directorate
NATIONALITY: Montenegrin
(4) NAME (First/Last): Slobodan Brajovic
D/POB: 07 March 1957; Belgrade, Serbia
GENDER: Male
TITLE: Financial Crimes Inspector
ORGANIZATION: Belgrade, Serbia
NATIONALITY: Montenegrin
(5) NAME (First/Last): Bozo Boskovic
D/POB: 20 January 1969; Bijelo Polje
GENDER: Male
TITLE: Financial Crimes Inspector
ORGANIZATION: Police Directorate
NATIONALITY: Montenegrin
(6) NAME (First/Last): Nihad Ljuljanovic
D/POB: 24 June 1979; Podgorica
GENDER: Male
TITLE: Fin. Crimes Inspector
STATE 00009499 002 OF 002
ORGANIZATION: Police Directorate
NATIONALITY: Montenegrin
(7) NAME (First/Last): Muris Dizdarevic
D/POB: 15 June 1956; Bijelo Polje
GENDER: Male
TITLE: Financial Crimes Inspector
ORGANIZATION: Police Directorate
3. (U) Post is permitted to provide the following
statement to authorized parties: Embassy verifies that the
Department of State possesses no credible information of
gross violations of human rights by the individuals
identified above, as of 01/29/2010. Post may cite this
cable in response.
4. (SBU) Note that if Post subsequently becomes aware of
possible human rights violations by the individuals
listed above, Post should inform the Department and not
proceed with training. Post should refer to the Leahy
Vetting guidance manual for additional assistance.
CLINTON
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: ASEC PHUM PREL MW
SUBJECT: LEAHY VETTING RESPONSE (PODGORICA 8)
REF: PODGORICA 8
1. (U) This cable responds to the action request in
reftel requesting human rights vetting for the candidates
nominated to attend the ICITAP Serbia and ICITAP Montenegro
Anti-Corruption Training from February 8-12 in Vrnjacka
Banja, Serbia.
2. (SBU) The Department of State has vetted the
individuals listed in reftel and possesses no credible
derogatory information as of 01/29/2010. Post is
authorized to include the following individuals in
USG-funded training:
(1) NAME (First/Last): Sasa Milic
D/POB: 26 January 1967; Podgorica
GENDER: Male
TITLE: Financial Crimes Chief
ORGANIZATION: Police Directorate
NATIONALITY: Montenegrin
(2) NAME (First/Last): Luka Gogic
D/POB: 01 November 1958; Bijelo Polje
GENDER: Male
TITLE: Inspector for Corruption
ORGANIZATION: Police Directorate
NATIONALITY: Montenegrin
(3) NAME (First/Last): Mihailo Jelic
D/POB: 12 June 1963; Niksic
GENDER: Male
TITLE: Inspector for Corruption
ORGANIZATION: Police Directorate
NATIONALITY: Montenegrin
(4) NAME (First/Last): Slobodan Brajovic
D/POB: 07 March 1957; Belgrade, Serbia
GENDER: Male
TITLE: Financial Crimes Inspector
ORGANIZATION: Belgrade, Serbia
NATIONALITY: Montenegrin
(5) NAME (First/Last): Bozo Boskovic
D/POB: 20 January 1969; Bijelo Polje
GENDER: Male
TITLE: Financial Crimes Inspector
ORGANIZATION: Police Directorate
NATIONALITY: Montenegrin
(6) NAME (First/Last): Nihad Ljuljanovic
D/POB: 24 June 1979; Podgorica
GENDER: Male
TITLE: Fin. Crimes Inspector
STATE 00009499 002 OF 002
ORGANIZATION: Police Directorate
NATIONALITY: Montenegrin
(7) NAME (First/Last): Muris Dizdarevic
D/POB: 15 June 1956; Bijelo Polje
GENDER: Male
TITLE: Financial Crimes Inspector
ORGANIZATION: Police Directorate
3. (U) Post is permitted to provide the following
statement to authorized parties: Embassy verifies that the
Department of State possesses no credible information of
gross violations of human rights by the individuals
identified above, as of 01/29/2010. Post may cite this
cable in response.
4. (SBU) Note that if Post subsequently becomes aware of
possible human rights violations by the individuals
listed above, Post should inform the Department and not
proceed with training. Post should refer to the Leahy
Vetting guidance manual for additional assistance.
CLINTON