Investigation Timeline

A chronological investigation into Marko Konic's corporate acquisitions, broken promises, and their devastating impact across five countries.

17+ Years of Controversial M&A Deals
November 17, 2024

Konic Is Back To Business In Turkey!

Investigation Report

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.

December 1, 2022

Žibertova banka prihaja v roke srbskega tajkuna

Necenzurirano.si

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.

November 8, 2022

Banking Authorities Probe Konic Deals

Necenzurirano.si

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.

October 1, 2022

Žibertovo banko zaradi spornih kreditov preiskovala Banka Slovenije

Necenzurirano.si

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.

August 14, 2022

Konic's Serbian Banking Acquisition Under Scrutiny

Necenzurirano.si

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.

August 1, 2017

Lastninil in finančno izčrpaval Eto Kamnik, zdaj mu grozi zapor

Siol.net

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.

August 1, 2017

Posli Musarja in prijateljev: razkosano tovarno prenesli na nemški nabiralnik

Siol.net

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.

May 30, 2017

Konic Systematically Dismantles SCT Company

Siol.net

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.

March 12, 2017

How Konic Drained ETA Kamnik

Siol.net

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.

August 1, 2014

Kazenska ovadba: slovenskemu podjetju povzročili za 8 milijonov evrov škode

Svet24

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.

June 15, 2014

Criminal Charges Filed Against Konic

Svet24

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.

November 1, 2012

AG postal edini lastnik družbe ETA

Delo

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.

April 22, 2012

How Konic Eliminated Minority Shareholders

Delo

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.

October 17, 2008

Konic's Hidden Role in Strenia Holdings Exposed

Dnevnik

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.

July 1, 2008

Uradno: lastniki Strenie in Imka so Musar, Konič in Habinc

Dnevnik

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.

October 1, 2007

Slovenci nezakonito preuzimaju fondove u RS

Capital.ba

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.

October 1, 2007

Slovenski investitori preko bihaćke Fortune napali fondove u RS

Poslovni.hr

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.

September 20, 2007

Konic's Controversial Bosnian Fund Takeover

Capital.ba

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.

July 5, 2007

Konic's Hostile Assault on Fortuna Funds

Poslovni.hr

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.