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Investigated
Branislav Bogićević
Max bal. CHF 4,607,539
Country Serbia
Description

The manager of Minaqua, a bottled water brand that dominates almost a fifth of Serbia’s market. More than a century old, it was privatized in 1999 and his family became the majority shareholders. Ever since, he has faced trial numerous times for alleged economic crimes and fraud that have taken place at the company.

Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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On trial for abuse of power
Fraudulent takeover of shares