Anita Brandin, a Swedish official with the European Union for the prevention of tax crime, presented the data that 76 percent of tax violations in the European Union are due to cigarette smuggling that is “headed by the Yugoslav Mafia” and that the European Union loses DM10 billion each year because of that.

Lawyer of Hrvoje Petrač, Ante Nobilo is often connected with big jobs in trade of real estates, and as a main partner in those stories is mentioned Milan Mićo Carić, a witness from the trial of Nikica Jelavić and boys from Knezija.Nobilo, Carić but also Ninoslav Pavić, co-owner of EPH, recently were mentioned as persons from the shadow of firm Auctor which bought Hypo Alpe-Adria Consultants.Nobilo...

“Mesic’s other golf project is located in the south of Croatia and run by Aaron Frenkel, known in Croatia as the husband of Maja Brinar, the former assistant to Minister or Economy in Racan’s administration, and oil dealer, but better known in the rest of the world as arms dealer suspected of money laundering.“