It is a Riversoft Incorporated company registered under the name of one of its founding companies. VIP Tourism has its own owner in Dubai, the largest city in the United Arab Emirates, which has become a popular haven for Slovenian managers in recent years. Whether there was a difference in the amount of money in transactions is not known. The documents show that they were resold the same day after the purchase to the newly founded company VIP Turizem from Koper. Who's hiding in Dubai?īut a Slovak company Consult Company, sro is no longer the owner of apartments in Piran. They are also closely related to their business as they had several companies in Slovenia (Parcel, Aging), Serbia (Intar) and Slovakia (Panglao, sro). Miha Žiberna and Milan Arhar, who are not available for clarification, are, according to unofficial sources, a close relative. He is known as one of the members of the network involved in organizing fictitious transactions and procuring cash for his subscribers. There were even complaints about stubborn people and alleged damages to creditors.įurther data show that Miha Žiberna from Ljubljana hid in the background.

Bankruptcy administrators had great difficulty finding responsible persons and business records.

Some of them were subject to major financial problems and went bankrupt. His past history is poorly understood, except that he managed several companies that generated at least a million paper revenues. Its director and owner is the 86-year-old Milan Arhar from Kranjska Gora. It is a company with a share capital of 5,000 euros and no own funds for the realization of a real estate transaction in Piran. For one thing, Vila Piranesi was bought earlier this month by Consult Company, sro based in Slovakia.

The transaction was conducted in two steps. Who financed the purchase is officially unknown. In June of last year, she began to search through several real estate agencies for a buyer for an apartment villa, which brought her at least EUR 1.8 million (excluding VAT).ĭocuments collected and analyzed in recent days on that the apartments in Piran were actually purchased by letterbox companies. So far, it belonged to the Hotel Bernardin, which has to sell assets in agreement with banks. Vila Piranesi, a historic building from the early 20th century, has just a few days ago in the old town of Piran a new owner with a total of 17 apartments received.

Vila piranesi