Documents

The Mišković Millions
Investigation

Documents relating to The Miskovic Millions project.

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The Mišković Millions
See the project

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Serbian National Bank Responds to CIN-Serbia Story
The National Bank of Serbia said it has found "certain irregularities," with the ownership Universal Bank during a review of minority shareholders prompted by a Center for Investigative Reporting (CIN) – Serbia investigation.
Mišković: A Profile
Serbia's first billionaire made his fortune in the darkest days of war, corruption and political unrest. But good times have been just as good to Miroslav Mišković who has combined political connections and aggressive business practices to get richer. But a host of dozens of mysterious offshore companies, many based out of his Belgrade offices or run by his employees raise questions about what he really owns and how he really makes his money.
From Belize to Belgrade, a River of Cash
An offshore company operating in unison with tycoon Miroslav Mišković's Delta empire has been buying property, borrowing millions and increasing its base in the Balkans. All from the apparent secrecy of one of the world's money laundering havens in Central America.

Reported by

OCCRP
November 26, 2010

Document Stack 1

Adem Hamza 1
Adem Hamza 2
Anti-Corruption Council C Market
Apsolut Property
C Market Hronologija
C Market
Changing in Capital of Komren
Changing of Address and Director - Gelder
Changing of Director and Address - Latium
Decision - Anti-Monopoly Commission
Decision on Capital Reduce - Fexiko
Decisions on Capital Increases - Right Start Technology
Delta Generali Osiguranje
Delta M Becomes 50% Owner of Gelder
Delta Today 34
Delta Today 39
Delvel-Pro
Delvel-Pro Part of Delta DMD
Fexiko
First Change in Capital of Bel Investment Property

Document Stack 2

First Change of Ownersip in Komren
Founding of Bel Investment Property
Founding of Fexiko
Founding of Gelder
Founding of Komren
Founding of Latium
Founding of Platinum Properties
Gelder
General Power of Attorney - Vanity
Land Records - Nis
Letter from Shareholder's Lawyer
List of Companies Subject to Extra Incom
Loan Agreement Between Kordell Invests and Vanity International Corporation
Loan Agreement Between Luce International Investments Corporation and Vanity International
Loan Agreement Between Right Start Technology and Vanity International Corporation
Luxemburg Business Registry
Memorandum Miskovic, Beko and Radulovic
Memorandum of Understanding Between Delta M, C Market and Laderna B.V.
Merging Bel Investment Property into Fexiko
Merging Komren into Fexiko

Document Stack 3

Milan Bako Testimony Against Radulovic
Mortgage on TPK DEVA Real Estate for FEXIKO
National Bank of Yugoslavia Report
National Bank of Yugoslavia Report on Delta Bank
Novafin S.A
Port of Belgrade Ownership Concentration Report
Power of Attorney - Ljiljana Jevremovic Svilanovic
Power of Attorney - Ljiljana Pavic
Power of Attorney - Branko Maric
Power of Attorney for Fexiko - Aleksandra Stojic, Ana Petkovic, Milka Simic
Power of Attorney for Gelder - Aleksandra Stojic, Ana Petkovic, Milka Simic
Power of Attorney - Dusan Vukovic
Power of Attorney - Oleg Ezhov
Prezident Nekretnine
Prezident Nekretnine Banja Luka
Primer C
Proxy Authorization - Petar Rajacic
Purchase Contract Between Astra Simit and Invej
Registration of Property and Structures in Novi Pazar as Capital of Fexiko
Registration of Vanity - Belize

Document Stack 4

Milan Bako Testimony Against Radulovic
Mortgage on TPK DEVA Real Estate for FEXIKO
National Bank of Yugoslavia Report
National Bank of Yugoslavia Report on Delta Bank
Novafin S.A
Port of Belgrade Ownership Concentration Report
Power of Attorney - Ljiljana Jevremovic Svilanovic
Power of Attorney - Ljiljana Pavic
Power of Attorney - Branko Maric
Power of Attorney for Fexiko - Aleksandra Stojic, Ana Petkovic, Milka Simic
Power of Attorney for Gelder - Aleksandra Stojic, Ana Petkovic, Milka Simic
Power of Attorney - Dusan Vukovic
Power of Attorney - Oleg Ezhov
Prezident Nekretnine
Prezident Nekretnine Banja Luka
Primer C
Proxy Authorization - Petar Rajacic
Purchase Contract Between Astra Simit and Invej
Registration of Property and Structures in Novi Pazar as Capital of Fexiko
Registration of Vanity - Belize

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