FinCEN Files

More than 400 journalists in 88 countries, including Slovenia, analyzed confidential reports from major U.S. banks that were sent to the Financial Crimes Enforcement Network. They reveal the role international banks played in moving millions into the accounts of autocrats and criminals.

26. 10. 2020 FinCEN Files

As a Slovenian Tycoon’s Empire Crumbled, His Bank Accounts Swelled

Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under more than $340 million in debt. Horvat, who stepped away from his businesses in 2009, has faded from the public scene — but he didn’t leave a poor man.

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Coordinator:
International Consortium of Investigative Journalists (ICIJ)

Editor-in-Chief: Anuška Delić

“Authors: Anuška Delić, Matej Zwitter, Maja Čakarić, Katarina Bulatović, Meta Gantar

“Design: Jan Virant, Studio Mashoni