060

HOW?

Securing, by way of various untransparent and illicit means, legal "ZABA" shares and deposits from legal holders during a time of war and insecurity, then converting this "ownership change" through rigged auctions and off-shore firms, finalized by "selling" these ill-gotten gains (a 96% stake in "ZABA") to a UNICREDITO-ALLIANZ CONSORTIUM, advised by CS - FB and DKW

060.010

EVENTS LEADING UP TO THE LAWSUIT, ...

 

 

060.020

... THE LAWSUIT ...

 

 

060.030

... AND SUBSEQUENT ACTIONS

 

 

 


 

060.010

EVENTS LEADING UP TO THE LAWSUIT, ...

 

Document number and name

First

page

No. of pages

     

060.010.010

Pask Kacinari's deposit guarantee contract with ZABA, of 13.11.1990

 

11-01

1

060.010.020

Receipt for the purchase of ZABA shares

 

11-01a

1

060.010.030

Receipt for credit insurance payment

 

11-01b

1

060.010.040

Bank data sheet on the client

 

11-02a

2

060.010.050

Credit application

 

12-01

1

060.010.060

Decision of the ZABA Credit Board to approve the credit, of  8.11.1990

 

12-02a

2

060.010.070

ZABA decision to approve credit, of 15.11.1990

 

12-03

1

060.010.080

Credit Agreement, of 8.11.1990

 

12-04a

4

060.010.090

Short-term credit Agreement

 

12-05a

3

060.010.100

Proof of credit returned in full

 

12-06a

3

060.010.110

Mortgage erasure, of 29.6.1992

 

12-07

1

060.010.120

Decision to transfer rights from Pask Kacinari's firm, PAKA Co., to Pask Kacinari

 

12-08

1

060.010.130

Checking account opened, of 29.05.96

 

12-09a

2

060.010.140

Agreement to transfer ZABA share rights from PAKA Co. to Pask Kacinari

 

12-10

1

060.010.150

Complaint to the Croatian Securities Commission regarding irregularities in trading of ZABA shares, of 23.3.2004; the following is indicated:

 

1. That the ZABA Share Register has been falsified,

2. That the number of ZABA shares was increased without a matching increase in the capital of the bank,

3. That legally issued shares of legal shareholders were subsequently erased,

4. That there is no proof of ZABA ever having been privatized,

5. That the total capital of the Consortium members UNICREDITO ITALIANO/ALLIANZ - which allegedly acquired ZABA, disputable in the percentage in which ZABA capital participates in the total capital of the Consortium banks,

6. That the plaintiff has applied to various appropriate Croatian institutions, and that only the President of Croatia reacted with inquiries to the Croatian Privatization Fund and the Croatian National Bank, of which the former declared itself "not competent" while the latter has avoided answering the President of the Republic of Croatia.

 

13-01

7

 

 

 


 

 

060.020

... THE LAWSUIT ...

 

Document number and name

First

page

No. of pages

     

060.020.010

Pask Kacinari's lawsuit in the Zagreb District Court vs ZABA for the amount of approx. 50 million Euros, of 15.4.2002

 

13-08a

10

060.020.020

Receipt for submitted lawsuit

 

13-09a

2

 

 

 


 

 

060.030

... AND SUBSEQUENT ACTIONS
 

Document number and name

 

First

page

 

No. of pages

     

060.030.010

Pask Kacinari's submission regarding the consequences of the case  being stalled, of 29.05.2002

 

13-10

1

060.030.020

Strange fluctuations in the number of ZABA shares

 

13-14i

1

060.030.030

Correspondence of the court expert, of 31.09.2004!

 

13-25a

1

060.030.040

Pask Kacinari's request for speeding up the court's proceedings regarding the court expert's findings - a year long delay! 22.12.2004

 

13-26a

2

060.030.050

Letter to the "Vecernji list" daily, of  03.02.2005

 

a16-29-1

2

060.030.060

Former employee and shareholder motion to the State Revision Commission to initiate revision proceedings on ZABA's privatization, of 19.07.2001

 

a9-2-1

1

060.030.070

ZABA'S confidential internal guide to organizing share auctions

 

a9-2-5

1