Where is Croatia?

010

WHICH BANK?

 

 

ZAGREBACKA BANKA D.D. ("ZABA"),
Zagreb, Croatia, the largest bank in Croatia and one of the largest in Southeastern Europe

 

 

 

020

THE MAIN SUSPECTS?

 

THE "ZABA" MANAGEMENT BOARD

 

 

030

THE SUSPECTED ACCOMPLICES?

 

 

UNCREDITO ITALIANO S.P.A., MILAN, ITALY,
one of Italy's and Europe's largest banks

ALLIANZ A.G., MUNICH, GERMANY,
one of the world's largest financial services corporations

 

 

040

THE MAIN SUSPECTED FACILLITATORS?

 

 

CREDIT SUISSE - FIRST BOSTON,
one of the world's premier investment banks

 

 

DKW, one of Germany's premier investment banks

 

 

 

THE CROATIAN JUDICIARY AND REGULATORY BODIES.

 

 

050

THE MAIN SUSPECTED COVER PROVIDERS?

 

 

PRICEWATERHOUSECOOPERS

 

 

 

KPMG

 

These "Big 6" accounting firms conducted financial reports for ZABA before and after its "acquisition," thus helping hide the actual number of ZABA shares and being partly responsible for the publication of deceptive numbers of actual ZABA shares, inflated to the detriment of genuine, lawful ZABA shareholders