Date

Section

Description / Summary

Latinica (HTV, May 19 2008) — Who is selling off the state's property, and how?

LATINICA (HTV,  May 2008) — feature: Zabaraba

ZABA Legal Battles with Associated Companies: Member of ZABA's Oversight Committee, Jaksa Barbic, on both sides of ZABA-INGRA dispute

Pašk Kačinari submits to HANFA director Report by the Governor of the Croatian Central Bank (HNB)

"Report on the process of founding, i.e. transformation of banks into stock companies or limited liability companies, which was carried out according to the Law on Banks and Other Financial Institutions," which was submitted to the president of the Croatian parliament by the governor of the Croatian National Bank, by an act of July 18, 2005.

090.060.010

The Economist: Drezdner Bank and Allianz - Unnatural alliance

LEGAL PROC.

130.020.010
Pašk Kačinari Files Complaint to the Newly-Formed Croatian Agency for the Control of Financial Services  (HANFA)

090.040.150

LEGAL PROC.

080.060.010

130.010.010
Pašk Kačinari Officially Informs the Republic of Croatia of its Rigtful Ownership of ZABA Shares

OTHER

DEMAGED 

100.050.010
www.domagojmargetic.com: ZABA Steals a Quarter Million Euros from a Customer's Account

www.domagojmargetic.com: Zagrebačka Banka Laundered Over $900 Million for Terrorist Organizations - WILL U.S. AUTHORITIES SOON BLOCK THE FUNCTIONING OF ZABA?

www.domagojmargetic.com: Crime inside Zagrebačka banka - Secret Documents about the Privatization of ZABA

OTHER

DEMAGED

100.040.010
Vlado Boroš: The Privatization of Klanječki-magazin d.d., Klanjec

03.12.2005

090.030.050
"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

24.11.2005

090.030.040
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

090.040.120

VIP: Zagrebacka Bank - Nacionalna stedionica
Croatian Way

10.10.2005

GUEST

BOOK

130

GUESTBOOK

We'd like to know what you think about our web site. Please leave your comments in this public guest book so we can share your thoughts with other visitors.

30.09.2005

LEGAL PROC.

080.010.210

AFTER THE LATEST COURT EXPERT TESTIMONY THAT ZABA SUBMITTED FRAUDULENT AND FORGED DOCUMENTS, THE ONLY AVAILABLE OPTION IS TO STALL.
IS THIS THE ONLY WAY LEFT TO PROTECT THE CREDIBILITY AND STOCK PRICES OF ALLIANZ AND UNICREDITO? 

30.09.2005

LEGAL PROC.

080.010.220

Notice for new court hearing on the Kacinari vs ZABA case - scheduled for 10.04.2006.

OTHER

DEMAGED

100.010.150

ZABA'S reply to the "Gavrilovic" lawsuit, of 13.05.2005, submitted on 28.09.2005

30.09.2005

MEDIA COVERAGE

090.050.450

Večernji list 29.09.2005: Privatization Revision Proposal Is a Smokescreen

30.09.2005

MEDIA COVERAGE

090.050.460

AFP: Nacional 21.09.2005: Saudi aid organisation laundered money through Croatia: report

21.09.2005

LEGAL PROC.

080.010.210

Findings of Milan Cuga, Mr. Sci., Court Expert in finance and accounting, submitted on 13.09.2005.

After detailed analysis of Pašk Kačinari's claims vis-a-vis ZABA, and exposure of ZABA's submission of falsified documents to the Zagreb District Court, The Court Expert concludes that ZABA has 3 available options in seeking a resolution to this case:

1. Pašk Kačinari receives 142,576 Emission I Series A ZABA shares, plus due dividends, in the amount of 33,989,770.00 kuna or 4,593,212.00 € (for 1€=7.4kn)

2. Pašk Kačinari receives compensation for his shares, in the amount of 358,307,590.00 kuna or 48,419,945.00 € (for 1€=7.4kn), including interest from the day of the lawsuit to the moment of compensation.

3. The parties to the lawsuit reach a negotiated settlement.

21.09.2005

LEGAL PROC.

080.010.200

Pašk Kačinari's submission to the Zagreb District Court of the Court Expert's findings and the accompanying documentation.

Herewith were submitted copies of all the ZABA Official Gazettes from 1989 to 1994, as well as a number of other ZABA financial documents, covering all of ZABA's official acts during the said period. The Court Expert analyzed this documentation in its entirety, on which he based his conclusion and findings. The weight of the entire submitted documentation equals 3.6 kg.

19.09.2005

PROOF

070.010    

17.09.2005

PROOF

070.080.070

17.09.2005

PROOF

070.080.060

The Securities and Exchange Commission of the Republic of Croatia, in its answer to our complaint, of 13.09.2005, proclaims that matters dealing with the ZABA Shareholder Register - are not under its jurisdiction!

In this way, the Croatian Securities and Exchange Commission, in the name of protecting the illegitimate shareholders of ZABA, has renounced a portion of the Republic of Croatia's sovereignty - its right and duty to control the lawfulness of matters having to do with securities and their trading.

This amounts to treasonous activity, as this renunciation was carried out without a mandate of the voters, and without the knowledge of the Croatian Parliament.

By the same token, the Croatian Securities and Exchange Commission has thereby delegated its authority to the relevant extra-national and international regulatory and judicial bodies.