More than 600 journalists in 117 countries, including Slovenia, analyzed millions of confidential documents that shed light on the secrets of tax havens. The documents reveal the secret dealings and assets of more than 130 billionaires, 30 heads of state, as well as fugitives, convicts, tax officials, mayors, and public figures.
STORIES
In 2006. a silo in Vranjic was transferred to a newly established company Žitni terminal owned by offshore companies. Documents from Pandora Papers now reveal who was behind this deal.
Several Croatian farmers were never paid the silage they produced for biogas plants in the Slavonia region in 2019 due to two intermediary companies. One is now on the verge of bankruptcy and has apparently cheated the state out of many millions of kunas by using fictitious invoices, according to an investigation by the Tax Administration.
The Pandora Papers reveal how a group of businessmen from the northeastern Slovenian region of Štajerska moved assets of biogas plants via offshore companies to hide them from creditors. They were built a decade ago by Keter Group, at the time »the leading Slovenian provider of biogas plants«.
Pandora Papers reveal the secret of a yet another entrepreneur, connected to tax advisor Rok Snežič. His friend Roman Stropnik namely the business of a Slovene company Poštajner which had ’issues’ with paying tax to an eponymous company in the tax haven of Belize.
In 2014, former car salesman Dragan Đurić was convicted of tax evasion and business fraud. He abscond to Bosnia and Herzegovina and, as revealed by the Pandora Papers, continued to operate from there in secret via a company from the Seychelles. Đurić remains a fugitive.
In 2009, Czech Prime Minister and former Finance Minister Andrej Babis secretly bought several properties on the Cote d'Azur worth $22 million through straw companies, according to a new global investigation by an international consortium of investigative journalists (ICIJ) and partnerships, including Oštro.
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Editor-in-Chief: Anuška Delić
“Authors: Anuška Delić, Maja Čakarić, Ante Pavić, Anja Vladisavljević, Matej Zwitter
“Summaries of foreign stories: Katarina Bulatović, Zala Čas, Samo Demšar
Translation: Petra Kavčič, Ana Schnabl
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