[1][2][3][4] As part of its management of distressed assets, FG Capital investigates and exposes financial fraud by engaging politicians, governments, and international organizations to combat corruption.
Former Bosnian prime minister, Nedzad Brankovic, approved the deal and was investigated on corruption charges during his stint at EnergoInvest.
[2] Bosnian Police reported that Brankovic acted illegally in selling the debt, which was owned by the country, but sold personally, and recommended he be charged.
[6][7] A court in the Jersey Islands ruled that the DRC must pay FG Capital the debt in full plus interest, a claim of $108.3 million.
In 2012, the ruling was overturned by the Privy Council of England, which blocked FG Capital from collecting on the debt.