Leaked Documents Expose Lie At Heart of Convicted Cosmetics Fraudster’s Court Defense
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it...
A Slovenian businessman with investments in gambling — and no background in healthcare — managed in just one day...
An ally of Viktor Orbán is suspected of greasing the Hungarian Prime Minister’s propaganda machine in the Balkans...
How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions
Hungarians with links to the country’s pro-government media have embarked on a mass buy-up of Macedonian news...
Zmago Jelinčič Plemeniti received €25,200 ($31,820) from Metastar Invest on July 30, 2012.
Founded in 1994, Dorville Ltd. holds a Slovenian bank account but is owned by two Cypriot companies - Intertrea...
Jillava Shipping, which claims to offer shipping services, was founded in 2010 in Cyprus. It is owned by another...
Kerissaco Management Ltd., founded in Cyprus in 2008, markets itself as a provider of film production services and...
Prosecutors in the US say Slovenian Mihael Karner is a major dealer in anabolic steroids, who since 2000 has...