In 2018, Glinšek was named as a suspect in the Bosnian investigation. Snežič is also suspected by both Slovenian and Bosnian authorities of leading an international money laundering network that stretches across at least four EU countries and Bosnia.
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on the subject and the fact that he used to write a tabloid newspaper column on topics such as how to avoid paying taxes. In Slovenia, Snežič is known as the “doctor of tax evasion,” due to his Ph.D. The case is important not only because of Glinšek’s false claims and dodgy accounting, but because, Oštro has learned, he appears to be an associate of a much bigger name: Rok Snežič, a businessman and adviser to Slovenian Prime Minister Janez Janša. He appealed the conviction to Slovenia’s higher court, which did not overturn the decision but reduced his fine from 10,000 to 6,000 euros after he claimed to be supporting a child on a modest monthly income of 1,500 euros - less than he paid to set up his Seychelles company five years earlier.
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He paid another 720 euros to get bank accounts opened for the company in Cyprus and the Caribbean island of Saint Vincent.Ĭorporate records show that the local director in the Seychelles granted him full rights to conduct business using the company, and that Glinšek had control over the company until at least April 2020.Įven without these documents in hand, the court found Glinšek guilty of defrauding customers. Now, though, documents from the Pandora Papers - a massive leak to the International Consortium of Investigative Journalists of documents from 14 offshore service providers, shared with media partners around the world - reveal that Glinšek himself started Lux Factor in the Seychelles, and had full control of the company.ĭocuments from the leak show that Glinšek paid SFM, a Dubai-based corporate services provider, more than 1,500 euros to set up Lux Factor in the Seychelles for him in 2015. The court in Slovenia could only find a local director connected to the company, which meant Glinsek’s control of the firm remained a secret. Owners of companies in the Seychelles are hidden behind tough secrecy laws and nominee directors. Kerndl did not respond to a request for comment. That company is now under liquidation while creditors have raised more than 6.4 million euros of claims. In reality, Kerndl had a separate Slovenian company operating in these fields. claimed the company would turn over 5-10 million euros in the first two years while operating in transportation, construction, and the buying and selling of trucks and trailers. Kerndl’s business plan for Lux Factor U.K.
Kerndl renewed the company for a year in November 2015 but dissolved it a month later.
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and paid SFM to procure a VAT registration number. In that time it opened a bank account in the U.K.
Lux Cosmetics was only operational for 13 months. To set it up Kerndl provided his personal information, but used Glinšek’s phone number and email address. However, Oštro did find a company called Lux Cosmetics in the U.K., set up by SFM in 2014 on behalf of Matjaž Kerndl, a Slovenian football player turned businessman.
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