|
090
|
MEDIA COVERAGE OF THE CASE |
090.010
Documents That No One in Croatia Dares Publish
090.020
Internet Articles
090.030
Coverage Of Pask Kacinari vs ZABA
In The Croatian Print Media
090.040
Other
ZABA And Croatian Banking Sector Affairs - Croatian Media Coverage
090.050
Pask
Kacinari vs ZABA On Croatian Television &
Radio
090.060
World's Print Media on ZABA's
Takeover Accomplices
|
090.020
INTERNET ARTICLES
|
 |
|
Document number, name and link
|
Date |
090.050.120
Bizarre Case of
State Stake in ZABA
Pasko Kacinari, a controversial
Zagreb jeweler, has sued the State and won his claim that the
privatization of Zagrebacka banka did not include much of the
bank’s capital, which was mostly held by the State. The buyers,
UniCredit Group, never had the chance to buy that stake. The
State is disputing the finding, and especially Kacinari’s demand
for a 10-percent finder’s fee on the stake worth some HRK 330
million in total.
http://www.adriaticpropertyservices.com/index.php?ln=2&id=126&cat=1&art=4245
|
18.01.2008 |
|
090.050.110
www.domagojmargetic.com:
CROATIAN STATE PROSECUTOR IS NOT
INTERESTED IN THE PROPERTY OF THE REPUBLIC OF CROATIA NOR IN
CRIMINAL ACTS THAT DAMAGE THE STATE - Treason in high places
It is
interesting to note the speed with which the State Prosecutor's
Office has acted on Pask Kacinari's recent filing regarding the
lost property of the State which he has found, i.e. about the
great robbery of Zagrebacka banka carried out by the interest
group to which, among others, belongs the current Zaba Board
Chairman, Franjo Lukovic. Even though it usually takes the State
Prosecutor's Office about two years to solve similar cases, in the
case of Zaba someone has worked to ensure an express resolution.
Thus, in the space of less than one month, the State Prosecutor's
Office has displayed a scandaous lack of interest regarding the
organized crime and corruption taking place under high political
protection, to the detriment of the Republic of Croatia, and to
the tune of several billion euros, The State Prosecutor's Office,
nevertheless, is not interested in this case, but cannot deny the
existence of the criminal activity listed in the filing of March
24, 2006.
http://www.domagojmargetic.com/index.php?
option=com_content&task=view&id=912&Itemid=2
|
n/a |
|
090.050.100
Zagrebačka Banka Laundered Over $900 Milliion for Terrorist
Organizations - WILL U.S. AUTHORITIES SOON BLOCK THE FUNCTIONING
OF ZABA?
Zagreb businessman, jeweller and ZABA shareholder, Mr. Pašk
Kačinari, has filed new documents in the ZABA case.
On
April 6, 2006, Kačinari
submitted to the
ZABA Board and Shareholder Assembly „Counterproposals
for the Proposed Decisions of
the Executive and Superivsory Boards to the General Shareholders
Assembly, which will take place on May 8, 2006, and requests
their publication according to the law. These documents, in
fact, reveal the participation of the ZABA Board in money
laundering for Islamist terrorist organizations in Europe and
worldwide, holding directly responsible the ZABA Board Chairman,
Mr. Franjo Luković.
http://www.domagojmargetic.com/index.php?
option=com_content&task=view&id=905&Itemid=2
|
n/a |
|
090.050.090
Crime
inside Zagrebačka banka - Secret Documents
about the Privatization of ZABA
The ZABA Board skillfully concocted a privatization project
ensuring that the majority packet of shares remained under the
bank's ownership, i.e. in the form of treasury shares at the
disposal of the Board, which owes its very position to the ability
of manipulating these shares. In this way, the Board has damaged
not only the bank but the state budget, citizens, customers and
shareholders of ZABA, in the amount of over 1 billion Euros
between 1989 and 2004.
http://www.domagojmargetic.com/index.php
?option=com_content&task=view&id=811&Itemid=2
|
n/a |
|
090.020.080
"Nezavisne novine" (Bosnian daily):
The Mysterious Privatization of Zagrebacka banka
The Balkan-based scam of the
century could shake global financial markets.
http://www.nezavisne.com/revija/tekst2-051204.php
|
03.12.2005
|
|
090.020.070
X-portal
(Croatian Internet Portal): How Foreigners Robbed ZABA
"...www.zabaraba.com iz a very interesting website. It's a
detailed site, whose claims, although open to questioning, are
quite significant. It's up to its visitors to judge for themselves
the truth of its contents..."
http://www.xportal.hr/vijest.aspx?id=823
|
24.11.2005
|
|
090.020.060
New suit puts heat
on European banks
Austrian businessman claims Croatian institution 'stole' shares of
stock
http://www.worldnetdaily.com/news/article.asp?ARTICLE_ID=44632
|
07.06.2005 |
|
090.020.050
Gavrilović
Sues ZABA for 43
Million Euros in Shares
Petrinja-Based
Company Demands its Founding Portion in ZABA Capital from 1989
http://www.vecernji-list.hr/newsroom/economics/296039/index.do
|
24.05.2005 |
|
090.020.040
Bankers or
Spies
?
www.srpski-nacional.com/srp/article.php?related=7&articleid=4772
|
04.03.2005 |
|
090.020.030
German banks cozy with ex-commies
Latest revelation involving Putin steps up scrutiny
of questionable ties
http://www.worldnetdaily.com/news/printer-friendly.asp?ARTICLE_ID=43083
|
01.03.2005 |
|
090.020.020
Suspicious ZABA Privatization
Could Affect Global Financial Markets
http://www.index.hr/clanak.aspx?id=238519
|
09.12.2004 |
|
090.020.010
Balkan privatization scam to affect Western banks?
Shadowy transfers of institution's shares allegedly
involved communist 'warlords'
http://www.worldnetdaily.com/news/printer-friendly.asp?ARTICLE_ID=41834
|
09.12.2004
|
|
|
|
|
090.030
COVERAGE OF PASK
KACINARI VS ZABA IN THE CROATIAN PRINT MEDIA
|
|
|
Document no. and name |
Date |
First page |
No. of pages |
|
|
|
|
|
|
090.030.180
Google Web Alert for: *pasko kacinari*
Prominent Zagreb jeweler
Pask Kacinari, shareholder of "Zagrebacka banka" bank in Zagreb,
in his suit before the Zagreb District Court, reveals to the
Republic of Croatia and the City of Zagtreb... |
04.09.2009 |
|
|
|
090.030.170
Jutarnji list:
An article
from the Zagreb daily "Jutarnji List" of November 13, 2006, in
which ZABA explicitly admits that it was created through the
merger of the former Zagreb City Savings Bank (Gradska
Stedionica), which was the city's own bank in communist times, and
Serbian-based Jugobanka's Croatian branch.
|
13.11.2006 |
b10220
|
1 |
|
090.030.170
Business.hr: I've Opened Up ZABA's
Secret Book of Shares
Djuro Gavrilovic, Austria's Honorary Consul in Croatia, and
owner of Gavrilovic Meat Industry, has won a court injunction by
which ZABA will be forced to show the paper trail of ownership
of its shares - which has been secret up until now. It is a
trail of the rape of the Croatian economy in the 1990s and the
stealing of shares from state-owned companies. And UNICREDITO
ITALIANO and ALLIANZ are the holders of the stolen property
today!
|
21.06.2006 |
10200a |
3
|
|
090.030.160
Evropa:
Zagreb
Jeweler Demands $850 Million from Croatia for Having Found its
Lost Property - Stolen by ZABA's Management, Unicredito and
Allianz
|
10.05.2006 |
a901019 |
2 |
|
090.030.150
|
10.04.2006 |
b10180 |
1 |
|
090.030.140
VIP:
A Scandal that Shook
Croatia
|
05.01.2006
|
b40140 |
3 |
090.030.130
(Croatian
Business Portal)
Complaint Filed Against ALLIANZ, as
Holder of Stolen ZABA Shares.
|
08.12.2005 |
b10130 |
1 |
|
090.030.120
VIP: Zagrebacka
Bank - Nacionalna
stedionica
Croatian Way |
28.10.2005 |
b09003 |
1 |
|
090.030.100
Zagreb "Večernji list": "Šima Krasić
[the State's Chief Auditor] Wasn't Even Allowed
Entry into Croatia's Banks
|
03.02.2005 |
a16-29-1 |
2 |
|
090.030.090
Pašk Kačinari's
commentary of article by
Dr. Jakša Barbić,
ZABA Supervisory Board Member and President of
the ZABA Shareholder Main Assembly, in the Zagreb "Vjesnik" dialy:
"If We Seek a Legal State, Let's Forget
the Transformation and Privatization Processes"
|
12.01.2005 |
16-06a |
3 |
|
090.030.080
Hrvatsko Slovo:
The Račan-Bajić-Luković-Crnić
Conspiracy Allows Opens Doors to Robbery of the
Entire State
|
23.07.2004 |
15-06a
|
2 |
|
090.030.070
Hrvatsko Slovo:
Secret Agreement to Sell ZABA
|
16.07.2004 |
15-05a
|
2 |
|
090.030.060
Hrvatsko Slovo:
Government Asks for ZABA
Inquiry
|
09.07.2004 |
15-04a
|
2 |
|
090.030.050
Hrvatsko Slovo:
Secret
Agreement to Privatize ZABA
|
25.06.2004 |
15-02a
|
4 |
|
090.030.040
Hrvatsko Slovo:
Corruption in ZABA's
Management
|
18.06.2004 |
15-01a
|
3 |
|
090.030.030
Hrvatsko Slovo: ZABA's
Management Damaged the State to the Tune of
7 Billion Euros
|
02.06.2004 |
15-03a |
2 |
|
090.030.020
Vjesnik OnLine: Kačinari
Demands that ZABA
Withold Dividends for the Year 2003
|
08.04.2004 |
a16-33-1 |
2 |
|
090.030.010
Vjesnik OnLine:
Commercial Court Rules in Favor of ZABA
|
10.12.2003 |
a16-32-1
|
2 |
|
|
|
|
|
|
090.040
OTHER ZABA AND CROATIAN BANKING
SECTOR AFFAIRS - CROATIAN MEDIA COVERAGE
|
|
|
Document no. and name |
Date |
First page |
No. of pages |
|
|
|
|
|
090.040.500
ZABA Forced to Reveal Document Trail
of its Shares in Gavrilovic Co. by Zagreb Commercial Court
ZABA forced shares of
Gavrilovic Holding to be sold to Voce Export-Import, alleges
Voce's former Director. ZABA subsequently forced Voce into
bankruptcy a short time later and took its shares and
property. This was the way ZABA grabbed hold of shares of
1,287 other Croatian state-owned companies during the war of
the 1990s.
Also revealed: Croatia's
Central Bank informs Croatian Parliament in 2005 that "the
owners of more than 70% of ZABA's original founding capital
are unknown."
|
07.07.2006 |
b30550 |
2 |
|
090.040.490
Business.hr:Voće
Co. Was Forced to Purchase ZABA Founding Shares!
Former Director of
Voće Co,
which ZABA forced into bankruptcy, talks openly about ZABA's
mafia tactics.
Voće Co
was forced to purchase ZABA shares "in order to remain on good
terms with the bank!" Then that same bank pushes the company
into bankruptcy and grabs the shares! |
06.07.2006 |
b30550 |
2 |
090.040.480
Jutarnji list:Zaba
Refuses to Provide
Gavrilović with Report
Concering Confiscated Shares |
09.06.2006 |
b30900 |
1 |
|
090.040.470
AFP: Saudi aid
organisation laundered money through Croatia: report
|
21.09.2005 |
b4601e |
1 |
|
090.040.460
Nacional: Al-Qaeda Laundered $900
Million Through Croatia
The Croatian weekly,
"Nacional," reveals the testimony given in New York by a
protected witness of Croatian nationality in the process against
Sheik al-Moayad: about transfers of
suspicious funds by the Zagreb office of the
High Saudi Committee to
accounts in ZABA and Ljubljanska banka.
http://www.nacional.hr/issue/514/
|
20.09.2005 |
b30460 |
2
|
|
090.040.450
Večernji list: Privatization Revision Proposal Is a Smokescreen
|
29.09.2005 |
b4501 |
1 |
|
090.040.440
Globus: Gavrilović
vs. [ZABA Chair]
Luković
|
27.05.2005 |
170801 |
5 |
|
090.040.430
Večernji list:
Gavrilović Sues ZABA
for €43 Million
in Shares
|
25.05.2005 |
170701 |
2 |
|
090.040.420
Jutarnji list:
Investigation Against ZABA President
Suspected of Illegal Earnings
|
14.05.2005 |
b0201 |
1 |
|
090.040.410
Jutarnji list:
Examination of Executive Salary Awards in ZABA
|
13.05.2005 |
b0101 |
1 |
|
090.040.400
Nacional:
Scenario for Ruining Istarska Bank
Uncovered
Croatian Central
Bank Deliberately Helped Bring Down Value of Bank Before its
Sale to "Strategic Partner"
|
15.03.2005 |
30-1 |
2 |
|
090.040.390
Jutarnji list:
Italian Banca Intessa i Unicredito
Misled Investors in Argentinian Bonds
|
11.03.2005 |
26 |
1 |
|
090.040.380
Jutarnji list: ZABA
Shocks Clients with SMS Messages Containing Outdated Balances
|
10.03.2005 |
28 |
1 |
|
090.040.370
Jutarnji list: ZABA
Will not Pay Dividend, Has Over 140 Million
Euros in Reserve
|
10.03.2005 |
27 |
1 |
|
090.040.360
Novi list:
Veterans Demand Battle against "Robbers" of
Croatia, Give State Deadline to 28.05.2005.
|
03.03.2005 |
20 |
1 |
|
090.040.350
Nacional:
The Chief Culprits of Croatia's Banking
Collapse
|
01.03.2005 |
21
|
3 |
|
090.040.340
Vjesnik:
Zagreb Commercial Court Takes on Bank
Privatization Process
|
11.02.2005 |
16 |
1 |
|
090.040.330
Nacional:
ZABA Investment Funds Top 280 Million Euros
|
08.02.2005 |
13 |
1 |
|
090.040.320
Vjesnik:
No Comment from President's Office on
Extending Privatization Revision Deadline
|
04.01.2005 |
16-07 |
1 |
|
090.040.310
Sterile Parliamentary Debate on Privatization Revision
|
2005 |
12 |
1 |
|
090.040.300
ZABA Plans to Buy Bank in Serbia-Montenegro
|
2005 |
11 |
1 |
|
090.040.290
Vjesnik:
Proposal to Extend Privatization Revision
Deadline to January
2007.
|
28.12.2004 |
16-09 |
1 |
|
090.040.280
Večernji list:
Laundered Billions Produced Croatia's
Tycoons
|
19.12.2004 |
16-05a
|
2 |
|
090.040.270
Globus:
Former Croatian President's Chief-of-Staff Claims Boss "Knew
Nothing" about ZABA Privatization
|
17.11.2004 |
16-04a |
1 |
|
090.040.260
Feral Tribune:
Croatia Faces Bankrupcy
|
05.11.2004 |
16-02 |
1 |
|
090.040.250
Owners of 60% of Croatia Banka Capital Launch Suit Against the
State
|
2004 |
19 |
1 |
|
090.040.240
Croatian Privatization Fund Returns to ZABA the Gucic Debt for
'Goricanka'
|
2004 |
18 |
1 |
|
090.040.230
Vjesnik OnLine: ZABA
Flexes its Financial Muscles to Influence
"Liberal" Interpretation of Laws
|
10.12.2003 |
a16-31-1 |
3 |
|
090.040.220
Jutarnji list: ZABA
Charged Debtors up to 28% Annual Punitive
Interest
|
23.11.2003 |
16-17a |
2 |
|
090.040.210
ZABA and Rovinj Tobacco Shares Under Commission's
Investigation
|
09.10.2003 |
16-13 |
1 |
|
090.040.200
Ex-Ministers' Secretary Reveals Transition and Privatization
Secrets in New Novel
|
05.10.2002 |
16-19a |
2 |
|
090.040.190
Jutarnji list: ZABA
Directors Earned 1300%
per Share Profits Through Privatization
|
30.07.2001 |
16-20 |
1 |
|
090.040.180
Nacional:
Italian Banking Wars in Croatia
|
29.05.2001 |
a16-12 |
1 |
|
090.040.170
Globus:
Austrian Bankers Claim ZABA and PLIVA
Shares Undervalued
|
23.03.2001 |
a16-7 |
1 |
|
090.040.160
Nacional:
Italian UNICREDITO Takes Over ZABA After
All
|
06.03.2001 |
a16-11 |
1 |
|
090.040.150
Globus:
European War for ZABA
|
02.03.2001 |
a16-5 |
1 |
|
090.040.140
Globus: ZABA
and UniCredito
Purchasing Slovenian SKB Bank
|
12.01.2001 |
a16-4 |
1 |
|
090.040.130
Globus:
Will Privatization Revision Leave ZABA and
Privredna Banka without a Portion of Holdings?
|
26.05.2000 |
a16-3a |
2 |
|
090.040.120
Novi list:
ZABA Chair Luković
Escapes from Angry Union Workers
|
04.02.2000 |
a16-22 |
1 |
|
090.040.110
Novi list:
Criminal Charges vs. ZABA Chair Lukovic for
Extending 70 Million Euros in Credits to Company with Blocked
Accounts and no Collateral
|
26.01.2000 |
a16-20 |
1 |
|
090.040.100
Vjesnik: "Ferimport"
Union Announces Criminal Charges vs. ZABA
Director Luković
|
26.01.2000 |
a16-19 |
1 |
|
090.040.090
Večernji list:
Union Workers Demand Prison for ZABA
Director Luković
|
26.01.2000 |
a16-18 |
1 |
|
090.040.080
Večernji list: Luković
Receives New Four Year Mandate
|
04.11.1998 |
a16-15 |
1 |
|
090.040.070
Obzor:
ZABA Buys Own Debt to Savers at Discount, Continues to Receive
State Aid for Same Claims
|
26.02.1996 |
a16-17 |
1 |
|
090.040.060
Danas:
Why ZABA President Lukovic Receives Eight
Times Bigger Salary than Croatian MPs?
|
07.01.1992 |
a16-14 |
1 |
|
090.040.050
Six Million DM Disappears from Croatian National Bank Treasury
|
1992 |
a16-28 |
1 |
|
090.040.040
Intervju:
Leaving Privatization Crimes Unsolved
Creates Atmosphere of Legal Uncertainty
|
|
16-15a |
2 |
|
090.040.030
Government Decision on Punitive Interest out of Step with
Professional Standards
|
|
16-01 |
1 |
|
090.040.020
Nacional:
ZABA Owes 1.1 Billion Euros in Compound
Interest to Creditor - Using the Same Calculation ZABA Uses to
Collect from its Debtors!
|
|
15-09 |
1 |
|
090.040.010
The Banks Work Now as they Did Ten Years Ago, Only their
Owners Have Changed
|
|
a16-26 |
1 |
|
|
|
|
|
|
090.050
PASK KACINARI VS ZABA
ON CROATIAN TV & RADIO
|
|
|
WARNING!
These videos should ideally be opened over
ISDN or ADSL
connections. Standard (56K) dial-up
downloading rate is about 5 MB/hour. |
|
Document number and name |
Date |
Size (MB) |
Length |
090.050.070
Latinica (HTV, May 19 2008) —
Who is selling off the state's property, and how?
|
05/2008 |
290Mb |
1h, 30'' |
|
090.050.060
LATINICA
(HTV, May 2008) —
feature: Zabaraba
|
05/2008 |
n/a |
10:54
|
090.050.050
Radio101 interview with Pask Kacinari
about the controversal privatization of ZABA Bank
(Zagrebacka banka, Zagreb, Croatia, Hrvatska)
|
04/2008 |
28,8Mb |
35:09 |
090.050.040
Controversial appeal by the
Croatian State Attorney's Office
|
01/2008 |
n/a |
03:30 |
090.050.030
Press Conference — September 4, 2007
ZABA — ZABARABA: Whose is "Zagrebačka banka"?
|
09/2007 |
n/a |
02:32 |
|
090.050.020
OTVORENO
(HTV,
March 2005.)
|
03/2005 |
234 MB |
1h |
|
090.050.010
LATINICA
(HTV, November 2004.)
|
11/2004 |
369 MB |
1h |
|
|
|
|
|
|
TES |
|
|
