FINANCIAL INITIATIVE FOR SOUTH EAST EUROPE

money traces in Balkans from 1990’s – Potential for Financial

and Economic Reconstruction of Transitional Balkans

Antikorupcijska liga / AntiCorruption League

Montenegro, Bosnia and Herzegovina and Slovenia started up a financial

initiative for south-eastern Europe, based on perennial researches about tracking flows of money that was illegally taken out from former state of Yugoslavia upon 1990’s till today, collected documentation, proofs and testimonials about this matter. The goal is to conduct a research on European and international level about the tracks of illegally taken money during last 25 years from states of former Yugoslav Federation but also to reveal the final destinations of that money and net of financial institutions, banks, countries and legal or physical entities that were using that money in various criminal operations.

Financial Initiative for South East Europe

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Balkan States
Financial Initiative for South East Europe
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League

billions;
BiH: EUR 5 billions;
Montenegro: EUR 1,7 billions;
Serbia: EUR 55 billions;
Slovenia:

USD 57 billions.

Financial Initiative for South East Europe

Antikorupcijska liga / AntiCorruption League

South East Europe
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5,5 billions;
Montenegro: EUR 1,7 billions;
Macedonia: EUR 2,7 billions;
Serbia: EUR 20,507

billions;
Slovenia: EUR 28,8 billions.

Financial Initiative for South East Europe

Antikorupcijska liga / AntiCorruption League

Tycoons;
Balkan Warlords and military elite;
Criminal Underground Elite;
Intelligence (Secret Services) Underground

Elite;
European and Domestic Banks and Financial Institutions;
Parts of Catholic Church Hierarchy.

Financial Initiative for South East Europe

Antikorupcijska liga / AntiCorruption League

and cigarettes smuggling;
Drugs smuggling;
Coffee smugling;
Sugar Smuggling;
Stolen cars smuggling;
Human Trafficking;
Dangerous garbage

smuggling

Financial Initiative for South East Europe

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(Croatia, Serbia);
Miroslav Mišković (Serbia);
Miodrag Kostić (Serbia);
Miodrag Miša Beko (Serbia):
Dragan Tomić

(Serbia);
Vuk Hamović (Serbia);
Ante Vlahović (Croatia, Serbia, Montenegro, Kosovo, Macedonia);
Bine Kordež (Slovenia);
Tomaž Lovše (Slovenia);
Hilda Tovšak (Slovenia);
Igor Bavčar (Slovenia);
Boško Šrot (Slovenia);
Fahrudin Radončić (BiH);
Slobodan Stanković (BiH);
Lijanovići Family (BiH);
Aco Đukanović (Montenegro);
Brano Mićunović (Montenegro);
Dragan Brković (Montenegro);
Duško Knežević (Montenegro);
Vesko Barović (Montenegro).

Financial Initiative for South East Europe

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Group Alpe Adria (Croatia, BiH, Slovenia, Serbia, Montenegro);
Privredna banka Zagreb

(Croatia);
Former Jugobanka Beograd (Serbia);
Former Beobanka (Serbia).

Financial Initiative for South East Europe

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Yugoslavia (SFRJ), about the plundering of transitional prey (Tuđman’s and

Milošević project of crating 200 rich families in Croatia and Serbia to control national economies);
Thesis on arranged War, to cover up transitional plundering in Balkan States in 1990’s;
Thesis on continuity of Sistem in Transitional Balkans;
Thesis on designed transition.

Financial Initiative for South East Europe

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accounts and financial operations:

Public Funds;
Secret (Black) Funds.
Financial Initiative for South

East Europe

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Fund;
Privatization and Sanation of Banks;
State Budgets.

Financial Initiative for South East

Europe

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Currency illegal speculations.
Financial Initiative for South East Europe
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AntiCorruption League

and offshore accounts in Cyprus, Austria and Great Britain –

Case of Miroslav Mišković and Milan Miša Beko – author of scheme: Christian Boehler, Head of CSI Hypo investigator in Austria

Antikorupcijska liga / AntiCorruption League

Financial Initiative for South East Europe

for South East Europe
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AG Wienna
LHB International
Hypo Group Alpe Adria Klagenfurt
Loan Investments to Balkan

States

Financial Initiative for South East Europe

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were arranged to cover up transitional plundery than this?!

During 1990’s

Franjo Tuđman (Croatia) and Slobodan Milošević (Serbia) controlled joint financial operations in joint Serbo – Croatian Banks: Banque Franco Yugoslav Paris, France; Anglo Yugoslav Bank Limited London, UK; Adria Bank AG Wienna, Austria; LHB International Frankfurt, Germany.

Financial Initiative for South East Europe

Antikorupcijska liga / AntiCorruption League

Balkans Money:

Austria;
Germany;
Great Britain;
France;
Italy;
Slovenia;
Croatia;
Cyprus.
Financial Initiative for South East Europe
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AntiCorruption League

States of America;
Russia;
China;
Belarus;
Switzerland;
Lichtenstein;
British Virgin Islands.
Financial Initiative for South East Europe
Antikorupcijska

liga / AntiCorruption League

Initiative for South East Europe
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Cyprus secret accounts of Milošević regime;
Hypo Scandal;
Dodik Case;
Case of Privredna

banka Zagreb;
Case of Hercegovačka banka;
Case of Money Laundering through RTB Bor Company in Serbia;
Mercator Privatisation Case;
Fund for return of refugees in BiH Case (Irina Lovrić wistleblower in Sarajevo);
C Market – Delta Maxi – Delhaize Case
Case of Old Foreign Currency;
Pripuz Criminal Family Case;
Đinđić Assasination Case;
Case of Privatisation of Agricultural Land in Vojvodina;
Mlađan Dinkić Case;
Verica Barać Investigations and files (members of AntiCorruption League closely cooperated with Mrs. Barać in investigation of corruption cases);
Miroslav Mišković Case;
Komgrap Case;
Janša Case;
Ljubljanska Banka Case;
Telenor Case;
Karić Family Corruption Case;
Šarić Case.

Financial Initiative for South East Europe

Antikorupcijska liga / AntiCorruption League

Group Alpe Adria Scandal
Financial Initiative for South East Europe
Antikorupcijska liga

/ AntiCorruption League

of property?

This is the main issue of this trasitional process!

The

issue of origins of financial and relastate and business property in Balkan Transitional Countries.

Instead of recognizing War Profits of Transitional Warlords and tycoons in balkans European Commission and European Parliament should ask these profitiers:

WHERE DID YOUR MONEY COME FROM????????????

Financial Initiative for South East Europe

Antikorupcijska liga / AntiCorruption League

COME FROM??????
Financial Initiative for South East Europe
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League

a matter of financial security for the European Union.
Financial Initiative

for South East Europe

needed?

Its a matter of financial security of the European Union

and stability of its joint financial sistem;
It could resolve the issue of international debt of Balkan Countries some of which already are EU members, and some of them are candidates;
It could open a process of returning stolen money to Balkan States;
It would lead to independent investigation and precessing of high profile organized crime, corruption, war profitiering in Balkans;
It would end Transitional Power Mechanisms of Balkan Warlords, organized crime bosses and criminal tycoones;
It could mean one way to begin financial sanation and economic reconstruction of Balkan ecomoies, instead of doing that on cost of EU Budget;
It would stop legalization of black funds from Balkans;
It would lead to financial and economic stabilization of balkan States, which would as a result have new level of stabilization and deradicalization in the Region.

Financial Initiative for South East Europe

Antikorupcijska liga / AntiCorruption League

of money from states of former socialistic Yugoslav Federation (SFRJ)

upon 1990 till nowadays.

2. Foundation of independent and investigatory commission for conducting this investigation for Balkan (Independent and investigatory commission for Balkan) that would be founded by European Parliament and coordinated by representatives of Anticorruption Balkan League.

3. Determining the final destination and users of smuggled money from former Yugoslav Federation, which would be: banks, states, legal or physical entities and other entities;

4. Determining the final destination of “Balkan dirty money”;

5. To obligate every European Union member to participate into this investigation and to participate into reversion of smuggled money to its actual owners, or to states of former Yugoslav Federation or to citizens of that states and tax payers.

6. After realization of independent and international financial investigation we demand that the International Penal Court or European Justice Institution or local justice institution prosecute the responsible ones;

7. Investigate and examine source of money that all prominent political figures in states of former Yugoslav Federation possesses;

8. The adoption of European Parliament resolution about this matter which would have great importance for transitional Balkan and its political, social and economical stabilization.

Financial Initiative for South East Europe

Antikorupcijska liga / AntiCorruption League

liga / AntiCorruption League

Europe
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