The Pandora Papers reveal how a group of businessmen from the northeastern Slovenian region of Štajerska moved assets of biogas plants via offshore companies to hide them from creditors. They were built a decade ago by Keter Group, at the time »the leading Slovenian provider of biogas plants«.
Read MorePandora Papers reveal the secret of a yet another entrepreneur, connected to tax advisor Rok Snežič. His friend Roman Stropnik namely the business of a Slovene company Poštajner which had ’issues’ with paying tax to an eponymous company in the tax haven of Belize.
Read MoreIn 2014, former car salesman Dragan Đurić was convicted of tax evasion and business fraud. He abscond to Bosnia and Herzegovina and, as revealed by the Pandora Papers, continued to operate from there in secret via a company from the Seychelles. Đurić remains a fugitive.
Read MoreNew documents reveal the true extent of involvement of the Perenčević brothers in the leading tourism developer on the Croatian island of Lošinj, the Russian pipeline constructor Velesstroy, and other lucrative investments.
Read MoreMarko Glinšek fought in court by arguing that his Slovenian company, Lux Factor, was merely a distributor of the cosmetics, and that the real seller was another company called Lux Factor, based in the Seychelles. Leaked documents prove Glinšek lied in court about his control of a Seychelles company to avoid a conviction.
Read MoreThe FinCEN Files reveal how a handful of secretive agencies mass-produce U.K. shell companies owned by criminals and launderers from former Soviet states.
Read MoreThe FinCEN Files investigation exposes tensions between British bank’s New York and London operations.
Read MoreFinCEN Files shows the role of U.S.-based correspondent banks in facilitating the global flow of dirty money.
Read MoreWhere in the world is Pantheon Worldwide? Not even its own bank can say.
Read MoreThe FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
Read MoreCompression socks marked with CE marking but failing to fulfil its requirements have been available on the Slovenian market since 2016.
Read MoreNo one knows how many adverse events with breast implants occur in Slovenia. Mary paid the price of loosely regulated medical devices. More than once.
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