Mladjan Dinkic responsible for corruption, money laundering – Margetic
Read More at inserbia.info/today/2013/12/mladjan-dinkic-responsible-for-corruption-money-laundering-margetic/ © InSerbia News
Read More at inserbia.info/today/2013/12/mladjan-dinkic-responsible-for-corruption-money-laundering-margetic/ © InSerbia News
Mladjan Dinkic responsible for corruption, money laundering – Margetic
Read More at inserbia.info/today/2013/12/mladjan-dinkic-responsible-for-corruption-money-laundering-margetic/ © InSerbia News
Read More at inserbia.info/today/2013/12/mladjan-dinkic-responsible-for-corruption-money-laundering-margetic/ © InSerbia News
BELGRADE
– The Balkan Anti-Corruption League, an NGO, has accused former
Serbian minister and leader of the United Regions of Serbia (URS)
Mladjan Dinkic of being responsible for frauds and corruption in the
privatization of former telecommunications company Mobtel and
laundering Serbian money in Cyprus.
Read More at
inserbia.info/today/2013/12/mladjan-dinkic-responsible-for-corruption-money-laundering-margetic/
© InSerbia News.
League
officials Domagoj Margetic and Darko Trifunovic said on Thursday that
they have secret documents – a number of contracts – to prove it.
At a press conference in Belgrade, Margetic spoke about what happened
after Mobtel was confiscated from the Karic family and an
investigation into allegations about frauds in the company ended. He
said that the League has evidence that Dinkic has given a 30 percent
stake in Mobtel to a Cypriot-based off-shore company owned by
Austrian businessman Martin Schlaff “in a private, secret and
non-transparent procedure.” Immediately after that, the company
Mobi 63 was set up where Schlaff’s off-shore company had a 30
percent stake and the Serbian government the remaining 70 percent.
After the company’s capital was estimated at EUR 132 million,
Dinkic signed a contract under which the Serbian government bought
Schlaff’s 30 percent stake from him for EUR 500 million, four times
the estimated sum for the entire capital of the company, Margetic
said. He said that he has in his possession ten contracts from which
it is clear that a criminal act was committed here. Margetic added
that the matter concerns not just Mobtel, but also financial
transactions using money snatched from Serbia’s budget, which
eventually ends up back in Serbia through fictitious investments via
Cypriot off-shore companies and Austria’s Hypo Group Alpe-Adria. He
added that money laundering trails lead to Serbian businessman Milan
Beko and legal persons he was associated with, not only in Cyprus,
but also in London and Zurich. Trifunovic said that the evidence have
been submitted to Serbia’s and Austria’s prosecutor’s offices,
adding that Austria’s prosecution is investigating into allegations
concerning Hypo Group Alpe-Adria. Trifunovic called on Serbia’s
deputy prime minister who, he said, “is reputed to be a hero in the
fight against corruption,” to act promptly because, in addition to
Dinkic, three of his advisers can be linked to the disappearance of
the money from Cyprus, such as Franco Frattini, Alfred Gusenbauer and
Dominique Strauss-Kahn. Trifunovic said that he and Margetic met with
the Serbian president on Wednesday, and received support for their
intention to go public with the information. The United Regions of
Serbia denied all allegations against their leader Mladjan Dinkic and
announced filing a suit against Domagoj Margetic.
Read More at inserbia.info/today/2013/12/mladjan-dinkic-responsible-for-corruption-money-laundering-margetic/ © InSerbia News
BELGRADE – The Balkan
Anti-Corruption League, an NGO, has accused former Serbian minister and
leader of the United Regions of Serbia (URS) Mladjan Dinkic of being
responsible for frauds and corruption in the privatization of former
telecommunications company Mobtel and laundering Serbian money in Cyprus
Read More at inserbia.info/today/2013/12/mladjan-dinkic-responsible-for-corruption-money-laundering-margetic/ © InSerbia News
Read More at inserbia.info/today/2013/12/mladjan-dinkic-responsible-for-corruption-money-laundering-margetic/ © InSerbia News
Mladjan Dinkic responsible for corruption, money laundering – Margetic
Read More at inserbia.info/today/2013/12/mladjan-dinkic-responsible-for-corruption-money-laundering-margetic/ © InSerbia News
Read More at inserbia.info/today/2013/12/mladjan-dinkic-responsible-for-corruption-money-laundering-margetic/ © InSerbia News
BELGRADE – The Balkan
Anti-Corruption League, an NGO, has accused former Serbian minister and
leader of the United Regions of Serbia (URS) Mladjan Dinkic of being
responsible for frauds and corruption in the privatization of former
telecommunications company Mobtel and laundering Serbian money in
Cyprus.
Mladjan Dinkic
Mladjan Dinkic
League officials Domagoj Margetic and Darko Trifunovic said on Thursday
that they have secret documents – a number of contracts – to prove it.
At a press conference in Belgrade, Margetic spoke about what happened
after Mobtel was confiscated from the Karic family and an investigation
into allegations about frauds in the company ended.
He said that the League has evidence that Dinkic has given a 30 percent
stake in Mobtel to a Cypriot-based off-shore company owned by Austrian
businessman Martin Schlaff “in a private, secret and non-transparent
procedure.”
Immediately after that, the company Mobi 63 was set up where Schlaff’s
off-shore company had a 30 percent stake and the Serbian government the
remaining 70 percent.
After the company’s capital was estimated at EUR 132 million, Dinkic
signed a contract under which the Serbian government bought Schlaff’s 30
percent stake from him for EUR 500 million, four times the estimated
sum for the entire capital of the company, Margetic said.
He said that he has in his possession ten contracts from which it is
clear that a criminal act was committed here.
Margetic added that the matter concerns not just Mobtel, but also
financial transactions using money snatched from Serbia’s budget, which
eventually ends up back in Serbia through fictitious investments via
Cypriot off-shore companies and Austria’s Hypo Group Alpe-Adria.
He added that money laundering trails lead to Serbian businessman Milan
Beko and legal persons he was associated with, not only in Cyprus, but
also in London and Zurich.
Trifunovic said that the evidence have been submitted to Serbia’s and
Austria’s prosecutor’s offices, adding that Austria’s prosecution is
investigating into allegations concerning Hypo Group Alpe-Adria.
Trifunovic called on Serbia’s deputy prime minister who, he said, “is
reputed to be a hero in the fight against corruption,” to act promptly
because, in addition to Dinkic, three of his advisers can be linked to
the disappearance of the money from Cyprus, such as Franco Frattini,
Alfred Gusenbauer and Dominique Strauss-Kahn.
Trifunovic said that he and Margetic met with the Serbian president on
Wednesday, and received support for their intention to go public with
the information.
The United Regions of Serbia denied all allegations against their leader
Mladjan Dinkic and announced filing a suit against Domagoj Margetic.
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