Journalism

Veran Matic: How did the proposal for amendments to the Criminal Code come about?

He said in a statement that he felt the need to make public some information important for the discussion and public debate on the amendments to the law, which have been problematized in recent days through various texts and interviews.
On that occasion, we are transmitting his statement in its entirety:

Pandora Papers Reveal Second Serbian Minister’s Hidden Offshore

After the Serbian investigative media outlet KRIK published confirmation of claims that Serbia's Finance Minister, Sinisa Mali, owned a portfolio of property in Bulgaria bought through secretive offshore companies, it has reported that the "Pandora Papers" also shed light on the hidden business activities of another Serbian minister - Novica Toncev, minister for developing poor municipalities.<

National Revenue Agency Asks ICIJ for more Info on Pandora Papers Probe

The National Revenue Agency (NRA) Tuesday said it has requested additional data from the International Consortium of Investigative Journalists (ICIJ) in Washington about Bulgarian natural and legal persons who feature in the newly published Pandora Papers investigation.

SANS Looking for Bulgarian Trace in Pandora Papers

In connection with the information received in June 2021 in Bulgaria's State Agency for National Security (SANS) regarding allegations of participation and ownership of Bulgarian legal entities and individuals in companies registered in offshore zones, the Agency ordered an immediate inspection, which continues to date.

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.

Pandora Papers Leak Is Part of Biden's Plans to Fight Corruption - Russia's Foreign Ministry Spokeswoman

Russian Foreign Ministry spokeswoman Maria Zakharova pointed out Washington's plans to make fighting corruption a key national security task, commenting on the publication of the Pandora Papers - a massive leak of millions of documents about offshore bank accounts of world's lead politicians and celebrities.

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