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 collapsed under...
A Slovenian businessman with investments in gambling — and no background in healthcare — managed in just one day to secure a...
An ally of Viktor Orbán is suspected of greasing the Hungarian Prime Minister’s propaganda machine in the Balkans by using...
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 outlets, part...
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 Nominees...
Jillava Shipping, which claims to offer shipping services, was founded in 2010 in Cyprus. It is owned by another Cypriot...
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 pulled in more...
