Duško Knežević fraud allegations

Duško Knežević: Allegations of Fraud and Political Motives

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Duško Knežević, a former ally of Montenegro’s ex-president Milo Đukanović, faces accusations of fraud and money laundering. His lawyer claims the charges aim to pressure Knežević into revealing evidence against the former president.

Extradition and Allegations

Knežević, 65, was extradited from the UK in April and has remained in custody. Once a wealthy businessman, he denies accusations of fraud, money laundering, and misuse of authority. Some of his assets have already been seized. The Montenegrin authorities argue that Knežević must answer questions about his dealings during Đukanović’s presidency.

British lawyer Toby Cadman believes authorities are using Knežević to extract evidence against Đukanović. Knežević has publicly stated he possesses information on high-level corruption under the former president. Cadman claims his client faces pressure to cooperate but insists Knežević will do so only if released.

The Decline of an Influential Partnership

Knežević was once a key figure in Đukanović’s inner circle, supporting his rise to power in the 1990s. Đukanović introduced laws that privatized state assets, which benefitted Knežević and others close to the regime. Over time, their relationship soured, particularly after disputes over a privatization deal for the Meljine hospital compound.

In 2019, Knežević released a video alleging corruption within Đukanović’s party, sparking the “envelope scandal.” The footage showed Knežević giving €100,000 to a party official for campaign purposes. While the scandal highlighted corruption, it had limited impact on Đukanović’s eventual electoral defeat.

Montenegro’s EU Aspirations and Challenges

Montenegro faces obstacles in its quest to join the EU by 2028. Critics argue that judicial reforms and anti-corruption efforts remain insufficient. Cadman, Knežević’s lawyer, questions the country’s readiness for EU membership, citing endemic problems within the legal and prison systems.

Experts agree Montenegro must tackle corruption and improve governance to meet EU standards. Political scientists emphasize the need to dismantle the culture of clientelism and strengthen the rule of law. Without significant progress, Montenegro’s path to the EU remains uncertain.