Unreal Estate
How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals
How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals
Tuširanka: Russian Laundromat highlights an Oštro investigation that uncovered millions of dollars transferred from Russia to family members and associates of Croatian businessman Mihajlo Perenčević through fictitious real estate transactions. The transfers were linked to the Troika Laundromat and Magnitsky Case money-laundering networks, raising concerns about corruption, hidden financial flows, and the influence of Russian capital.
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