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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

SLOVENIA

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Turkey: The Yacht 'Sonia'

September 27, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into suspected forgery involving a yacht named 'Sonia'.

Slovenia seeks information about GNN Inc. in Delaware

November 19, 2009 - Slovenia is seeking information about Delaware domiciled GNN Inc. as part of a criminal investigation into alleged breach of trust by Mirko Jelenic while serving as Secretary General of the Slovenian Red Cross and by Janko Jurca while serving as

Slovenia: Matjaz Ruzic

November 17, 2009 - Complaint to extradite Matjaz Ruzic from the USA to Slovenia to face charges of narcotics trafficking and money laundering.

Slovenia: GNN, Inc.

October 14, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Slovenia into Mirko Jelenic and Janko Jurca for alleged breach of trust.

Slovenia and USA investigate hacking of NASA computers

January 04, 2006 - Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into the hacking of computers belonging to NASA – pursuant to a request for judicial assistance from Slovenia – that was filed at federal court in the USA on November 3, 2005. Those mentioned in the request for assistance include National Aeronautics and Space Administration, Netmaniac, Netninjaz, Wolfman, and Gras.

USA: Computer hacking into NASA computer

November 03, 2005 - Motion for the issuance of a letter rogatory to Slovenia for a criminal investigation in the USA into an alleged illegal intrusion into a Unites States Government computer located at the Goddard Space Flight Center, National Aeronautics and Space Administration in Maryland.

Slovenia seeks evidence in Wisconsin for fraud investigation

June 05, 2005 - Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Slovenia – that was filed at federal court in the USA on May 16, 2005. Individuals and businesses mentioned in the request for assistance include Branko Pintaric, Dusan Povse, Roman Zor, and Firstar Bank.

Slovenia: Branko Pintaric

May 16, 2005 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Slovenia into Branko Pintaric, Dusan Povse and Roman Zor for alleged fraud.

Slovenia: Boris Sustar et al

August 04, 2003 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Slovenia - for a criminal investigation into Boris Sustar, Bostjan Soba, and Stanislav Droljc for alleged corruption.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.