ZAGREB, June 17 (Hina) - Recent finance police findings on illegal business and money transfers in four bankrupt Croatian banks show that the banks' entire foreign transfers and off shore loans to companies amount to US$135.7 million,
while unpaid dues to the state budget amount to US$1.8 million. The data, which refers to Zupanjska, Komercijalna, Glumina, and Dubrovacka banks, were outlined by Finance Minister Borislav Skegro at a Thursday session of parliament's House of Representatives during a debate on motioned amendments to this year's state budget. Even though the four banks account for only six percent of the entire bank assets, Skegro said a huge damage has been done to Croatia, and through Glumina bank even damage on the international scale. Based on finance police findings, which controlled business in the four said banks and 83 commercial companies whose business was
ZAGREB, June 17 (Hina) - Recent finance police findings on illegal
business and money transfers in four bankrupt Croatian banks show
that the banks' entire foreign transfers and off shore loans to
companies amount to US$135.7 million, while unpaid dues to the
state budget amount to US$1.8 million.
The data, which refers to Zupanjska, Komercijalna, Glumina, and
Dubrovacka banks, were outlined by Finance Minister Borislav
Skegro at a Thursday session of parliament's House of
Representatives during a debate on motioned amendments to this
year's state budget.
Even though the four banks account for only six percent of the
entire bank assets, Skegro said a huge damage has been done to
Croatia, and through Glumina bank even damage on the international
scale.
Based on finance police findings, which controlled business in the
four said banks and 83 commercial companies whose business was
linked with them, 75 charges have been pressed for 169 criminal acts
against 109 persons. Ten charges for economic transgression and 27
offence charges have also been pressed, Skegro said.
(hina) ha jn