Special Projects

Agrokor’s Legacy: How Ivica Todorić Became Croatia’s Most Controversial Businessman

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January 6, 2025 7:22 pm

Article 9: Platoniak and New Frontier – The Ananiev Brothers’ European Investments and Financial Schemes

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October 10, 2022 10:22 am

Article 8: Conclusion – The Ananiev Brothers’ Network of Fraud and Offshore Schemes

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September 25, 2022 12:53 pm

Article 7: Olepan Trading – The Cypriot Connection

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August 9, 2022 12:51 pm

Article 6: Wynncom Digital – Absorbing Fly Mobile’s Assets

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July 1, 2022 12:48 pm

Article 5: Nichefinder and Meridian – The Network Behind Fly Mobile

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June 8, 2022 12:45 pm

Article 4: Fly Mobile – The Telecom Giant Used to Funnel Billions from PSB

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April 9, 2022 12:42 pm

Article 3: Cons Trade – The Polish Conduit for Siphoning PSB’s Millions

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January 1, 2022 12:04 pm

Article 2: Launay & Dawn – How a Canadian Shell Company Helped the Ananievs Loot PSB

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December 14, 2021 6:59 pm