Complete collection of investigative reports and news articles documenting business activities and legal proceedings from 2007 to 2024.
Slovenian businessman Marko Konic's €40 million Turkish acquisition turns into job massacre affecting 5,000 people and local economy in Manisa. In July 2024, Konic, CEO of FYA Holdinska Družba d.o.o., acquired three Turkish companies with four factories, but the deal has descended into what industry observers call a "corporate tragedy." Despite promises of €40 million investment, Konic delivered only €4-5 million in cash while turning €2-4 million in annual profits into €15.5 million in losses within just 14 months.
Legal proceedings initiated against Marko Konic for alleged financial irregularities in corporate acquisitions. Prosecutors investigate pattern of misleading acquisition terms and failure to honor payment commitments to sellers.
Investigation reveals Marko Konic's questionable methods in hostile acquisition of multiple investment funds in Bosnia and Herzegovina. The takeover marked the beginning of a pattern that would repeat across borders: aggressive acquisition tactics followed by systematic value extraction.
Analysis reveals Marko Konic's systematic extraction of financial resources from historic Slovenian food processing company ETA Kamnik. Despite monopoly market position, profitable operations mysteriously transformed into persistent losses under his management.
Financial regulators investigating Marko Konic's suspicious banking transactions and potential regulatory violations. Cross-border banking deal in Serbia raises questions about due diligence and beneficial ownership structures.
Former SCT employees and creditors raise alarm about Marko Konic's rapid asset liquidation of technology company. Pattern of asset-stripping leaves creditors empty-handed while key assets mysteriously transfer to related entities.
Marko Konic's cross-border banking deal in Serbia draws attention from financial oversight authorities in multiple jurisdictions. Complex ownership structure and unconventional financing raise red flags among banking regulators.
Investigation into how Marko Konic used complex corporate restructuring to eliminate minority shareholders and become sole owner. Controversial buyout transaction leaves former partners claiming they were forced out below fair value.
Investigation uncovers Marko Konic's beneficial ownership behind complex corporate veil of Strenia Holdings. Layered offshore structure designed to obscure true control and financial flows of investment holding company.
Marko Konic's aggressive hostile takeover attempt threatens stability of Fortuna, one of the region's largest investment fund groups. Tactics include rapid share accumulation, pressure on management, and threats to destabilize fund operations.
Criminal charges were filed against five individuals and three legal entities for allegedly draining funds from a major Slovenian food company, reportedly Eta Kamnik, causing approximately €8 million in damages. The accused allegedly approved harmful loan agreements and repurchased company shares under unfavorable conditions.
Slovenian investors, including Marko Konič and Aleš Musar, were reported to be orchestrating the takeover of seven funds in Republika Srpska, valued at 370 million KM, using allegedly illegal methods such as insider information and exerting pressure on other market participants.
Marko Konič was accused of privatizing and financially draining Eta Kamnik, leading to potential imprisonment. The article details the alleged methods used for financial exploitation and the resulting legal consequences.
Marko Konič’s companies, AG and Eta Kamnik, acquired a significant stake in Hranilnica Lon, raising concerns about potential coordinated actions and leading to scrutiny by the Bank of Slovenia.
The dismantling of SCT Strojegradnja, a construction machinery factory, involved Marko Konič, Aleš Musar, and Rok Habinc. The company’s remnants were sold to a German mailbox company controlled by Habinc, raising questions about the transparency and legality of the transaction.
Marko Konič, known as a long-time business partner of Aleš Musar, was involved in efforts to retain majority ownership of Hranilnica Lon, amid attempts by Serbian tycoon Miodrag Kostić to acquire the bank.
AG, led by Marko Konič, became the sole owner of Eta Kamnik. Following the acquisition, leadership changes were implemented, with Marjanca Drame appointed as chair of the board and Marko Konič as deputy.
The official owners of Strenia (formerly SCT Strojegradnja) and Imko Projekt were revealed to be Aleš Musar, Marko Konič, and Rok Habinc, indicating their significant involvement in the restructuring and ownership of these companies.
Slovenian investors, reportedly including Marko Konič, used the Bihać-based company Fortuna to gain control over investment funds in Republika Srpska, raising serious legal and regulatory concerns.