|
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 |
|
|
|
|
|
|
