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

January 6, 2025 7:22 pm

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

October 10, 2022 10:22 am

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

September 25, 2022 12:53 pm

Article 7: Olepan Trading – The Cypriot Connection

August 9, 2022 12:51 pm

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

July 1, 2022 12:48 pm

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

June 8, 2022 12:45 pm

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

April 9, 2022 12:42 pm

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

January 1, 2022 12:04 pm

The AB Bank Fraud: A Complex Web of Deception

December 31, 2021 9:14 pm

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

December 14, 2021 6:59 pm

Article 1: The Ananiev Brothers’ Empire of Fraud and the Looting of PSB Bank

October 8, 2021 6:49 pm

Marc Demane Debih: A Web of Insider Trading, Proxy Businesses, and Artful Deception

August 28, 2021 3:26 pm

The Collapse of Agrokor: A Story of Debt, Mismanagement, and Strategic Moves

October 11, 2019 2:36 pm