Energoinvest
Pandora Papers: New Leak Exposes Balkan PEPs’ Hidden Riches
Following on from the Panama Papers and FinCEN files, the International Consortium of Investigative Journalists obtained nearly 12 million files from 14 service providers - bankers, lawyers, accountants, and registration agents - and shared them with more than 600 journalists around the world, including BIRN.
Contractor on Albania Power Line Paid Millions to Offshore Consultancy
Though not necessarily illegal, experts warn that when money is redirected through offshore jurisdictions, the risk of corruption rises.
Swiss Probe Bosnian Company Over Money Laundering Suspicions
The Office of the Attorney General of Switzerland, OAG, has confirmed to BIRN that it is conducting criminal proceedings against a Bosnian citizen, Ibrahim Zudjelovic, amongst others, on suspicion of money laundering.
Bosnia Federation To Raise Cash From Privatization
Bosnia's Federation entity will sell remaining government shares in several major companies in 2015, including the largest domestic pharmaceutical company, Bosnalijek, the petrol company, Energopetrol, and former engineering giant, Energoinvest, the entity government announced on Thursday.
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