Brodogradevna industrija

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    Croatia seeks evidence in US for oil tanker-fraud investigation

    Croatia has requested information about companies in Delaware, Florida and Nevada as part of a criminal investigation into alleged fraud, conspiracy and money laundering.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant

    Croatia: McArthur Industrial & Marine

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Croatia into Drago Macek, Goran Vukasovic, Ante Luetic, Mateo Tramontana, Ivica Donkov, Ivan Cesarec, Danijel Nikolic and Hrvoje Matovinovic for alleged fraud and money laundering involving Brodosplit-Brodogradiliste.