Ibiza Complaint Seeks Investigation Into Possible Property Links to Croatian Ski Federation Scandal

October 11, 2026

A resident of Ibiza has filed a complaint with Investigating Court No. 2 in Ibiza, asking authorities to examine whether several real estate companies connected to the island may have links to an alleged corruption and money-laundering case involving Croatia’s Ski Federation.

The complaint, reported on 9 October 2026, argues that some of the money allegedly diverted from the Croatian organisation could have reached Ibiza’s property market through corporate structures connected to real estate investments.

The allegations remain unproven. The filing asks the court to examine possible links, and the available documentation does not establish that the companies identified received illicit funds or that the businesspeople mentioned were involved in money laundering.

The Croatian Investigation Involves Nearly €30 Million

The wider case centres on Vedran Pavlek, the former director of Croatia’s ski teams, who is suspected by Croatian authorities of involvement in the alleged diversion and laundering of funds from the Croatian Ski Association.

In March 2026, Croatian police and the country’s anti-corruption authorities announced an investigation into suspected fictitious service contracts and payments involving companies connected to the federation. Authorities said that at least €29.9 million had allegedly been paid out improperly over several years.

According to the Croatian authorities’ account, approximately €10.5 million was transferred to accounts held by companies associated with Pavlek, and around €1.9 million was allegedly lent to another company to finance the construction of a villa in Ibiza.

These are allegations made in the Croatian criminal investigation, not a final judicial finding of guilt. Pavlek and other suspects must be presumed innocent unless proven guilty in court.

What the Ibiza Complaint Alleges

The resident’s complaint draws on publicly available company records, including information from the commercial register and the Official Gazette of the Commercial Register, known as the BORME.

It identifies six companies that the complainant believes should be examined. The filing points to corporate relationships, shared registered addresses, changes in company administrators and other corporate records that the complainant considers potentially relevant to the Croatian investigation.

The complaint proposes three main lines of inquiry: suspected transfers of foreign capital, the possible use of related companies to divide or redirect funds, and potential investments in Ibiza property.

The complainant is asking the court to compare these corporate records with information from the Croatian investigation and establish whether any financial connection exists.

However, company relationships, shared addresses or changes in administration do not, on their own, demonstrate that money laundering took place. The filing does not itself establish that the funds under investigation in Croatia reached the companies it identifies.

Ibiza Businessman Denies Involvement

A businessman mentioned in the complaint has denied any connection to a corporate structure intended to launder money and rejected the allegations that he participated in the activities attributed to the companies.

According to his account, his involvement with one of the companies occurred after his father’s death and was intended to close and dissolve the business, rather than participate in the transactions described in the complaint.

The reporting has withheld the names of the companies and the people associated with them while the allegations remain unverified.

The Court Must Decide Whether to Investigate

The complaint has been submitted to Investigating Court No. 2 in Ibiza. The next step is for the court to decide whether the material presented justifies opening judicial proceedings or requesting further investigation by the competent authorities.

At this stage, the filing represents a request to investigate a possible connection between the Ibiza property sector and the Croatian case. It should not be treated as confirmation that an Ibiza-based money-laundering network has been established.

The distinction matters: the Croatian investigation concerns suspected financial crimes involving the ski federation, while the Ibiza complaint seeks to determine whether any of the funds or corporate relationships under scrutiny are connected to property investments on the island.

Until authorities verify the alleged financial links and any court proceedings establish the relevant facts, the proposed Ibiza connection remains an allegation requiring investigation.

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