230

Challenging ZABA's Balance Books

 

 

230.010

Challenging ZABA's Balance Books

 

 

 


 

 

 

 

 

230.010

Challenging ZABA's Balance Books

Document number and name

First

page

No. of pages

 

230.010.010

Challenging ZABA's Balance Books

Pask Kacinari reports ZABA's falsified balance book to international bank rating companies

Pask Kacinari has submitted evidence that ZABA's balance books are illegal to the address of international financial rating firm "World Check". Thus, this case will be significant not only in terms of determining ZABA's rating but also that of connected companies, such as the Bank of Austria.

The illegal nature of ZABA's balance books is born out by the fact that ZABA has booked as its own property for which it has no proof of ownership. For example, ZABA's Headquarters building, although entered as ZABA property, is not entered as such in the cadastre, but rather as "social property." The cadastre also records a court rejection of ZABA's application to have itself registered as owner of the building.

 



s1354-01



7

230.010.020
WorldCheck Answers Pask Kacinari's Complaint

The International rating company WorldCheck has replied to Pask Kacinari that his case has been taken under consideration.


s1355

 


1