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Author Topic: Serbian Minister Sues Journalist Over Paradise Papers  (Read 1239 times)

Omegafant

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Serbian Minister Sues Journalist Over Paradise Papers
« on: January 11, 2018, 04:09:15 PM »

 [*quote*]
Serbian Minister Sues Journalist Over Paradise Papers

Published: Thursday, 11 January 2018 18:08
Written by OCCRP

A Serbian minister is suing OCCRP partner KRIK for revealing he owns offshore companies and assets worth US$ 100 million. KRIK’s story is based on the Paradise Papers, a massive data leak from a law firm based in Bermuda.

NPopovic-ilustracija 1A cartoon depicts Nenad Pokovic gesturing beneath € signs (Photo: KRIK)The law firm Appleby had declared Nenad Popovic, a minister without portfolio, a high risk person after having dug into his background, according to leaked e-mail exchanges between staff members.

Popovic has been a legal resident and taxpayer in Switzerland since 2008 and the leaked documents show that he controls offshore companies registered in Cyprus and the British Virgin Islands (BVI), companies in Russia, and property in at least three countries.
[*/quote*]

more:
https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/7472-serbian-minister-sues-journalist-over-paradise-papers


"Popovic has been a legal resident and taxpayer in Switzerland since 2008" Sounds a bit weird, if you ask me.
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Krik

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Re: Serbian Minister Sues Journalist Over Paradise Papers
« Reply #1 on: October 02, 2022, 02:55:42 PM »

Marke: 1000
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