ZAGREBACKA BANKA D.D. ("ZABA"),
Zagreb, Croatia, the largest bank in Croatia
and one of the largest in Southeastern Europe
THE SUSPECTED ACCOMPLICES?
S.P.A., MILAN, ITALY,
one of Italy's and Europe's largest banks
ALLIANZ A.G., MUNICH,
one of the world's largest financial services corporations
MAIN SUSPECTED FACILLITATORS?
CREDIT SUISSE - FIRST
one of the world's premier investment banks
one of Germany's premier investment banks
THE CROATIAN JUDICIARY
AND REGULATORY BODIES.
MAIN SUSPECTED COVER PROVIDERS?
These "Big 6"
accounting firms conducted financial reports for ZABA before and
after its "acquisition," thus helping hide the actual
number of ZABA shares and being partly responsible for the publication
of deceptive numbers of actual ZABA shares, inflated to the detriment
of genuine, lawful ZABA shareholders