Kein Versteck in Steuerbereichen mehr versteckt – verabschiedete wichtige Vorschläge zum Gesetzentwurf zur Verhinderung der Korruption
https://www.vijesti.me/vijesti/drustvo/747015/nema-vise-skrivanja-para-u-poreskim-rajevima-usvojene-kljucne-sugestije-na-nacrt-zakona-o-sprecavanju-korupcije
Von ajaxx991
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>Ministarstvo je prihvatilo i sugestiju zamjenika predsjednika Agencije za sprečavanje korupcije Mladena Tomovića da je povezano lice sa javnim funkcionerom, pored srodnika do određenog stepena srodstva i “drugo fizičko ili pravno lice sa kojim javni funkcioner uspostavlja ili je uspostavio poslovni ili poslovni ili drugi odnos za sticanje ličnog interesa”.
https://projects.icij.org/investigations/pandora-papers/power-players/en/player/milo-djukanovic
> In the two-year window between Djukanovic’s sixth and seventh terms as prime minister, Swiss fiduciary firm LJ Management helped create a pair of trusts in 2012 in the British Virgin Islands. One named Djukanovic as the beneficiary; the other named his son, Blazo Djukanovic. The files say the source of funds for the trusts was “career earnings and investment proceeds,” but they contain no information about what assets the trusts held.
PES power play?