Home / Information / Criminal Charges Filed Against All Arrested

Criminal Charges Filed Against All Arrested

Criminal charges have been filed against the suspects in the Agrokor case for abuse of trust in economic business, forgery of official documents, and violation of the obligation to maintain commercial and business records.

Alongside Ivica Todorić and his sons Ante and Ivan, who are not in Croatia, those suspected in the Agrokor case and arrested yesterday include Alojzije Pandžić, Damir Kuštrak, Hrvoje Balent, Ivica Crnjac, Olivio Discordia, Marijan Alagušić, Sanja Hrstić, Mislav Galić, Tomislav Lučić, Piruška Canjuga, Ljerka Puljić, and Ivica Sertić. All were members of the management or supervisory board at Agrokor, while Discordia and Hrstić are employees of the auditing firm Baker Tilly, which prepared audit reports for Agrokor.

“All arrested individuals have been handed over to the detention supervisor, and during the morning, a criminal complaint was filed with the competent state attorney’s office,” the police reported, while interrogations of the 12 suspects arrested on Monday are ongoing at the state attorney’s office.

Before noon, Kuštrak, Canjuga, Galić, Puljić, Lučić, and Pandžić were interrogated at the prosecutor’s office, and the interrogations will continue in the afternoon hours.

The lawyer for Ivana Crnjac, Ljubo Pavasović Visković, stated to reporters that at 2 PM, when the interrogation begins, he will know exactly what charges are being brought against his client.

He is very likely not going to present a defense, will not accuse anyone, be a repentant, nor carry any documentation, the lawyer said.