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This account is in the Bank of China (Hong Kong) LTD, and according to the statement of December 12 of last year, the amount of 3,269,061.65 euros was in it! The document we publish declares ONE IBC LIMITED as the account holder. And it is a corporation that provides account opening and investment consulting services.
The account user is MULTIKOM OPEN LTD. However, Dragan Djilas is listed as the person authorized to manage the account and carry out all transactions. Your signature is registered.
As in the case of Switzerland, where Djilas has about 620,000 euros in his account at the Societe Generale Bank, the same man who has the authority to manage the account, withdraw cash, sign transfers and checks appears on the Hong Kong account. This is one Schmidt Pascal.
According to previous information, Dragan Djilas has exactly 9,630,233.85 euros in three accounts: in Mauritius, where it is 5,741,025 euros, plus those in Switzerland and Hong Kong! And there is a well-founded suspicion that their accounts, which number in the dozens, are distributed in at least 17 countries around the world.
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