Croatia: Corruption and Money Laundering Scandal in Pictures — Hypo Alpe Adria Bank

25 04 2013

Croatia: Corruption and Money Laundering Scandal in Pictures — Hypo Alpe Adria Bank

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Date : April 25, 2013
Tags: 1990s, ante vlahovic, arms smuggling, austria, balkans, bank commissioners, banks involved, black funds, blazo petrovic, bozidar kalmeta, bozo prka, Branimir Glavas, branko miksa, brussels, business commissioners, Business schedule of Wolfgang Kulterer, capital, case study, censorship, cigarettes smuggling, construction companies, Coratian government, corruption, corruption scandals, credit, criminal underground, Croatia, croatian government, croatian hypo operations, croatian national bank, Croatian subsidiary, current-events, defence and development fund, defense fund, Documents on connection of Tobacco mafia and criminal organization of Hrvoje Petrač to Hypo Group, Documents on control of secret accounts of Ministry of finance at Privredna Banka Zagreb, Documents on corruption connection of Milan Bandić Mayor of Zagreb to Hypo Group Alpe Adria 2006, Domagoj Margetic, Domagoj Margetic europeanparliament, drug smuggling, emil tedeschi, Europe, European Parliament, European Union, europeanparliament, former head of Hypo Group dating from 2006, Former Yugoslavia, franjo filipovic, franjo greguric, franjo lukovic, freedom of speech, Germany, Glumina banka d.d. Zagreb Dubrovačka banka d.d. Dubrovnik Croatia banka d.d. Zagreb, gojko susak, goran strok, grabage and toxic waste smuggling, HAAB AG Klagenfurt, HDZ, hrvoje petrac, hrvoje sairinic, human rights, hypo affair, Hypo Alpe Adria Bank d.d. Zagreb, Hypo Alpe Adria Bank International AG Klagenfurt, hypo bank, Hypo Group, Hypo Group Alpe Adria, hypo group alpe adria affair, INA, independent journalism, investments, ivan cermak, ivica pasalic, ivica todorovic, ivo sanader, journalism, jozo martinovic, jure klaric, Kartner Sparkasse Klagenfurt, klagenfurt, Libya, lichtenstein, long term credit deposits, margetic, marko marcinko, marko skreb, martin katicic, media, mico caris, milan naperotic, ministry of finance, miroslav kutle, mladen vedris, money, money for Croatians in BiH, money laundering, mrkonjic grad politics, nikica valentic, ninoslav pavic, offshore accounts, oil smuggling, old foreign currency savings, opinion, organised crime, organized crime, parent bank, party commissioners, politics, pripuz family, privatization, privatization of Housing Fund, Privredna banka d.d. Zagreb, public companies, public funds, real-estate, Records of secret meetings of Wolfgang Kulterer and Robert Ježić, retirement fund, robert jezic, secret accounts, Secret confidential Report about financial transactions of Hypo Group “Project Berthold” from May 2007, Secret Diary of Tilo Berlin former president of Hypo Group, secret foreign currency accounts at foreign banks, secret foundations, Secret Hypo File of Ministry of Finance, Secret Report of Croatian Intelligence Service from May 2007 on organized crime at Hypo Group Alpe Adria, Secret Report on financial revision of Hypo Group by National Bank of Austria audit in Hypo Group from 2006, sisak, Slavonska Banka d.d. Osijek, state budget, state officials, stocks and bonds, subsidiaries, suspicious sources, tax evasion, tomislav horvatincic, tourism, vesna skare ozbolt, vjeko slisko, vladimir zagorec, war, whistleblowers, Yugoslavia, ZABA, zagreb, zagrebacka banka, Zagrebačka banka d.d. Zagreb, zdenko zrilic, zlatko bagaric, zlatko matesa, zvonko zubak
Categories : croatia

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Croatia: Corruption and Money Laundering Scandal in Pictures — Hypo Alpe Adria Bank

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