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

25 04 2013

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

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Domagoj Margetic, a EU Parliament Speech re Croatian Corruption & Money Laundering (4/23/13)

23 04 2013

When I was just a teenager, my father, who was a COO at Privredna Banka Zagreb came home one day proclaiming that he has no other choice but to quit his job as an executive.  “The rulling party is making me sign illegal papers transferring large amounts of money,” he said in early 1991.   He quit his job that winter.  By June 1991, there was a civil war in the Former Yugoslavia.   Some other coworkers of his did not quit their jobs, and this is what begun happening in Croatia.

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Please watch Domagoj Margetic’s speech and questions and answers session on this day, April 23, 2013.  This is the day, when the sun started shining and wrongs were unveiled.

Speech at the European Parliament, on April 23, 2013

http://www.youtube.com/embed/IzkSjogx1hE

Questions & Answers Session at the European Parliament, on April 23, 2013

http://www.youtube.com/embed/C7lvsZFBxDo





We Are Not Going To Kill You, But We Will Not Let You Live, Either

15 04 2013

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Picture: “Medical research has proven that the best remedy against depression is to take a walk.  Should you end up walking long enough, you may end up leaving this depressing country.” — Occupy Croatia.

Sisak, Croatia, Thursday, April 11, 2013

BD put her tennis shoes on, on Thursday, April 11, 2013, to go for a quick power-walk.  Walking very quickly preoccupied with her worried thoughts about the latest unbelievable happenings in the country, she momentarily realized that she has coincidentally arrived at the Sisak train station.  In her sporty outfit, she quickly realized the meaning of why she was here – she purchased the train ticket and hopped on the train.

35 miles later she was in Zagreb, Croatian capital.  She arrived to support her friend, Domagoj Margetic, an investigative journalist, at the peaceful protest rally “No to Censorship!” (Ne Cenzuri!).

25 protesters were present at the peaceful rally, and each one of them had an ‘angel savior,’ a policeman, shadowing over them, empty-handed citizens with often only a pencil in their hand, in support of journalistic excellence.  Every policeman had body armor and a helmet.  Five official police cars were present, along with five police motorcycles.

Thirty days earlier, on March 11, 2013 Domagoj Margetic wrote in his letter declaring why he has chosen Hunger Strike as a mode of protest:

“This is my last attempt to set, through my example, to point out the extremely difficult existential and professional position in which Croatia’s investigative journalists have found themselves. We sought to open cases and corruption scandals, which, because of their political background and because [of] high-profile corruption which are networked [within] institutions in this country, and [linked] to a certain political party, never should be published. So my fault and some of my colleagues is very clear: we wrote what was forbidden to write, we provided the public access to information that never should have become public. In short, we wrote and spoke about the forbidden truths.”

At the British Square, or the so called ‘Britanac,’ after all the rally members were rounded up together, and the news crews presented their reporting to the TV cable news, the official statement was issued.  Domagoj Margetic sent a public appeal to the President of Croatia symbolically urging two things:

“First the public statements of the President, which will notably thank investigative journalists who uncovered major corruption scandals for their contribution in the fight against corruption in this country, in which the President would ask the government and public sector to rehabilitate those journalists after numerous difficulties that they faced confronting certain ‘censored’ topics.

Second, the public statements of the President on the necessity of passing the Whistleblowing Law on the Protection of those persons who notify of corruption and legal mechanisms to protect journalists who reveal those corruption affairs.”

As an investigative journalist, Domagoj Margetic has been publically ostracized for years.  He knew too much, and he could not be paid off.  He understood that it takes only one bribe to fall under the control of the ‘legacy political systems,’ and in that respect he was not going to be compromised.

It was publicly known that Margetic was the one of the first investigative journalist who researched, wrote and discovered some of the biggest corruption scandals in Croatia, among them:

  • Hypo Bank scandal;
  • Political Corruption in the Customs;
  • Affair HAC;
  • Case Soboli;
  • Affair INA and smuggling oil through INA;
  • Cigarette smuggling and tobacco mafia;
  • Illegal conversion and privatization of TDZ and TDR;
  • Case U.S.;
  • Case Geotechnical Engineering;
  • Case secret bank accounts in Villach;
  • Case of secret bank accounts at Privredna Banka;
  • War crimes cases: Sijekovac, Brod, Mrkonjic Grad and Sisak;
  • Affair on illegal conversions, privatization and illegal operations of the Bank of Zagreb, as well as
  • Cases of the Croatian Post, Croatian Postal Bank and the Bank of Dubrovnik.

In America, an investigative journalist like Domagoj Margetic would have followed career steps of someone like Michael Lewis, earning millions of dollars and being successful.  In Croatia, he will go on a hunger strike to hard headedly prove his point, because no one is listening.  Everything is censored.

As one of the Croatian journalists once said, in a 2011 focus group ran and sponsored by international organization, including George Soros’ Open Society, “TV shows easily get killed on the Croatian state television. It is forbidden to talk about everything, including about the fact that it is forbidden to talk.”  In Croatia, censorship is in force.   Censorship is not punishable. Those that enforce censorship are getting richer by censorship, and hence, Croatian media refuses to seriously tackle this issue.  Non-existence of the real freedom of the press and speech – ends up as marginalized personal stories of journalists such as Domagoj Margetic.  Speaking on television shows about politicians mainly means signing the death penalty for the show, and as Margetic has often done so – for himself.  As of today, April 15, 2013 Domagoj Margetic is on his 36th day of Hunger Strike.

Back to the “No to Censorship!” Rally on April 11th.  The group strolled to Pantovčak, best known as the location of the Croatian Presidential Palace where the current Croatian President, Ivo Josipovic, receives visitors.  The group strolled quietly, without shouting and without provoking.  The police shadowed the pedestrians walking and riding along them.

Police cars passed the pedestrians, and 100 meters prior to the Presidential Palace, they stopped the protest proceedings.  Here they stood for a longer than half an hour.  Domagoj Margetic sat in the wheelchair designed for handicapped.  He was too weak after his 30+ days of hunger strike to stand any longer.

In a swirl of activity, police received some more assistance at this point, and invited the group to enter into the little street with no pass through.  There, they collected everyone’s identification documents, and having named the reasons of ‘walking on the street’,  police arrested five or six people who are taken into police cars, including a young woman, Marijana Mirt, who has joined the hunger strike six days prior.

The event culminated at the point when the police fetched Domagoj Margetic, who has been feeling nauseous the whole day.  Police stood him up from the wheel chair to take him into the police car.  Domagoj could hardly walk at this point, and in front of the police car door, he falls unconscious.

The protestors call the “Urgent Care Ambulance” – but there appears to be a strange delay in arrival.  The protestors talk amongst themselves about how a pizza delivery would arrive faster than the ambulatory car.  Domagoj was taken into one hospital, and then to another, followed the whole time by a police member.  The police did not allow anyone else to come with him to the hospital.  From the hospital, after his condition improved, he was taken directly into the Police Station.

Margetic was told by police during this time: “We are not going to kill you, but we will not let you live, either.”

As Seebiz.net reported, “So far it is not known why they were arrested.”

Disclosure: Domagoj Margetic regularly reports for Seebiz.net as an independent freelance journalist.

Instead of reacting to Domagoj Margetic’s requirements, which are indeed symbolic, President Josipovic has requested from the police to enforce a police state-type strictness.  According to Seebiz.net, about 30 people were arrested, and among them were Marijana Mirt and Ana Veliki both who have begun a hunger strike, in support of Domagoj Maregetic’s demands.

A day later, police insisted that no one was arrested, and that protestors were only moved from the premises near the Presidential Palace, a statement, which speaks for itself with no further comment required.

BD from Sisak commented the following day,

“I just want to note one thing.  Not very many people showed up at the rally again today, not even those who live in Zagreb and that support Domagoj Margetic and his cause.  I came to the protest all the way from Sisak, because I cannot watch what is happening in our country any longer.  I came to be with my friend, a man who is protesting in the most difficult way, with hunger, in order to fight for truth and for justice.  Of course, not many colleague journalists came by either, except for Ms. Hana Tabakovic, and we are much thankful to her.  She is the only brave journalist, committed to the dissemination of the truth.”

Not the only one though.  During the last week of the hunger strike, several other Croatian news casters fought for Margetic’s cause against censorship.  A prominent Denis Latin was only able to join the cause after he was removed as an editor from the state-run Croatian television station, HTV.  He was replaced.

On Friday, April 12, the “No to Censorship!” protest resumed in the capital’s center square joined by two presidents of the independent road building union and the national teachers association.  Domagoj Margetic was thrilled and ecstatic.

On Sunday, April 14, Croatian citizens voted, in a low turnout of only 25% election, who voted to choose whom they would be sending as their representatives to the European Parliament, assuming that Croatia joins European Union in July, 2013.  70% of those that voted, either voted for “Nobody” or declared their vote as invalid through various tragically humorous ways.

On Monday, April 15, Domagoj Margetic, after much deliberation, and written documents requiring Formal Appeals, received travelling papers from the local Police Station, which will allow him to testify in front of European Parliament about the Hypo Alpe Adria Group scandal in the Balkans.  Despite his failing health, he will be putting his tennis shoes on, to thread all the way to the Brussels.

He is on 36th day of Hunger Strike.  His symbolic requests have still not been met.





Who is Domagoj Margetic? Celebrating Independent Journalism in Croatia.

4 04 2013

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Many are wondering as to who is Domagoj Margetic. Clicking on his Wikipedia page in Croatia does not help. Wikipedia page has been bugged, and every effort to change the wording on the page has failed.

Domagoj Margetic is a Croatian investigative journalist with a long list of references presented below currently fighting for the protection under law for whistleblowers in Croatia. Domagoj is striking with hunger for 25th day, in hopes that the President of Crotatia Ivo Josipovic will push through the law. It would be a nice thing of the President to do, considering that Croatia is slated to become part of the European Union in July 2013. The President promised to do this exactly one year ago in 2012. Nothing has been done, to date. And why not hold him accountable?

Domagoj Margetic’s biography is hereby enclosed. Support investigative journalism on change.org by petitioning for his cause.

From 2012 to 2013, with whistleblowers, Domagoj Margetic participated in the initiative to pass the legislation related to whistleblower protection in Croatia. The initiative was supported and accepted by the President Ivo Josipovic, at a meeting held on March 20, 2012.

From 2011 to 2013, Domagoj Margetic has been an independent, freelance columnist of regional business portal SEEbiz.eu

In 2012, Domagoj Margetic researched and published the papers on the Hypo Group affair in Bosnia and Herzegovina.

In 2012, Domagoj Margetic wrote about the corruption and crime in the Croatian Post.

From 2010 through 2012, Domagoj Margetic wrote about crime and corruption in the Customs Administration of the Ministry of Finance, Customs and published a feuilleton about the Mafia, which is why he was awarded a prize for fighting corruption by the Independent Union of Customs of Croatia.

Support investigative journalism on change.org by petitioning for Domagoj Margetic’s cause.

From 2006 through 2012, Margetic was a founder and a chief of investigative journalism portal Necenzurirano.com, which, according to Google’s report in 2009, was widely read among the portals in the category of political news web-sites. The research related to Hypo scandal and former Prime Minister Ivo Sanader in 2009 year was the most widely read text on the Internet in Croatia.

In 2011, Domagoj Margetic published a study on the murder of Ivo Pukanic in the book “The Case Pukanic: Murder with a Signature of the State.”

In 2011 Margetic published a book of poems called “I Forgive Heaven your Smile.”

In 2011 Domagoj Margetic was the author of the analysis “Kosovo and the new Balkan Criminal Order.”

In 2010, Margetic researched and published papers on illegal privatization of the tobacco industry in Croatia, Zagreb Tobacco Factory and creation of semi-mafia tobacco monopoly in the Balkans.

In 2010. Margetic researched and wrote a feuilleton about the murder of Serbian Prime Minister Zoran Djindjic.

In 2010, as an investigative journalist who was engaged in anti-corruption issues and topics of organized crime, Domagoj Margetic was appointed a member of the project team administrator of Database on Persons Connected with Terrorism and Organized crime TOC Data Base, a project run by two faculties of the University of Belgrade.

In 2010, Margetic published documents on the misappropriation of money in the Croatian Highways (HAC) for building highways in Croatia. The State Attorney’s Office heard the case on corruption.

In 2010 Domagoj Margetic revealed the location of the multi-year hiding of convicted war criminal Miljenko Bajic, who was ultimately arrested and detained for a custodial sentence for war crimes against Serbian prisoners in Lora, Split.

Support investigative journalism on change.org by petitioning for Domagoj Margetic’s cause.

From 2009 through 2011 Margetic published a study on corruption, conflict of interest and links to organized crime of Tomislav Karamarko, the former Minister of Interior of the Republic of Croatia.

In 2009, Margetic published in full the Hypo secret file of money laundering through the Hypo Alpe Adria Group.

In 2009, Domagoj Margetic revealed documents which prove the conflict of interest by the Minister of Justice at that time.

In 2008, Domagoj Margetic published documents on the connection between Prime Minister Ivo Sanader with the Hypo affair, which the State Attorney’s Office took over from Margetic in April, 2008. Resultantly, the former prime-minister Ivo Sanader was suspected, accused and convicted for corruption and war profiteering.

From 2008 through 2012, Margetic closely co-operated with Verica Barac, renowned fighter against corruption in Serbia, the longtime president of the Council for the Fight Against Corruption of the Government of Serbia.

Support investigative journalism on change.org by petitioning for Domagoj Margetic’s cause.

From 2004 through 2008, Margetic had been publishing articles, studies and documents about the secret accounts of the Ministry of Finance, through which the money from the State Budget was being drawn.

In 2008, Margetic authored the book “The Banking Mafia” about laundering of money through domestic and foreign banks, previously looted from the Croatian state budget or state-owned enterprises.

In 2008, Domagoj Margetic published a study on the tobacco mafia in Croatia, on the international cigarette smuggling that is connected to Rovinj Tobacco Factory and Adris Group, and at that time a number of documents were published on the topic.

In 2008, Margetic wrote about the case NAMA, transformation- privatization crime in this company and the way the people in that company associated with the government pulled multimillion amounts to private accounts.

In 2008, Domagoj Margetic released documents on international smuggling of nuclear materials through Croatia in the 1990s.

In 2008, Margetic participated in a regional initiative of experts from Serbia, BIH and Croatia in the establishment of the Expert Team of Southeast Europe to combat terrorism and organized crime.

In 2008, Margetic discovered and published secret documents about the secret war affairs of Croatian president Franjo Tudjman and Serbian president Slobodan Milosevic.

In 2007, Domagoj Margetic published documents about the war crimes of the Croatian police against Serbian civilians in Sisak in years 1991 and 1992, about which Margetic testified at the Prosecutor’s Office for War Crimes in Belgrade.

In 2007, Margetic published a study on the secret documents of the Croatian National Bank on the recovery of banks in Croatia, and published secret information on how much the state invested in recovery of the banks from the National budget and compared this data with the data on the amount for which the bank later sold to the new owners.

In 2007, Margetic released a video testimony of the participants of the international cocaine smuggling Croatia and an insider testimony that the General Ivan Cermak smuggled 20 kg of cocaine through Croatia.

In 2007, Margetic published a study on the secret documents of the Croatian National Bank related to the privatization of banks in Croatia.

Support investigative journalism on change.org by petitioning for Domagoj Margetic’s cause.

In 2006, Domagoj Margetic was the author of the book of poems “Exposing.”

In 2006, Domagoj Margetic was the author of the study, “Transition Fraud.”

In 2006, Domagoj Margetic wrote “Journalism Between Crime, Corruption, Prostitution and Media.”

In 2005, Margetic’s books “Who Robbed Croatia” and “The Unauthorized Biography of the Second Croatian President.” The two books were included in the official list of references Berkeley University, East European Department, with titles from Eastern Europe and on Eastern Europe.

In 2004, Domagoj Margetic wrote “The Unauthorized Biography of the Second Croatian president.”

In 2004, Margetic exposed the secret documents of the national oil industry, INA’s, on international smuggling of Iraqi, Syrian and Libyan oil through the INA, with which a part of the state leaders in Croatia were connected.

In 2004, Domagoj Margetic started researching the crime in the transformation and privatization of the largest banks in Croatia Zagreb Bank (Zagrebačka banka, ZABA), Zagreb.

In 2003, Margetic published in its entirety, “Dajmanović’s petition”, the document on crime and corruption in the Ministry of Internal Affairs of the Republic of Croatia.

In 2003, Margetic published a full secret file Villach, the secret bank accounts of the Government in the Austrian Erste Bank in Villach and documents about how the senior officials of the Croatian Democratic Party HDZ drew funds from those secret accounts to private accounts abroad.

In 2003 Margetic published a secret file of the Government on demise of the Istrian Bank and drawing of the money through the bank.

From 2001 through 2003 Margetic had been researching corruption and criminal in the Government, and in 2003, and as a result of research, his book “Who Robbed Croatia?” was published.

In 2001, Margetic revealed the Hypo secret file of Ministry of Finance, the secret documents from the investigation of the Exchange Inspectorate of the Ministry of Finance on crime and money laundering in the Hypo Group.

Support investigative journalism on change.org by petitioning for Domagoj Margetic’s cause.

In 2000, Margetic wrote about banking crime in Croatia and the money draw through secret accounts from Croatian banks, and exposed the secret documents on privatization of the Zagreb Bank (Zagrebačka banka ZABA), the Commercial Bank Zagreb (Privredna banka Zagreb), the Dubrovnik Bank (Dubrovačka banka), the Istrian Bank (Istarska Banka) and the Dalmatian Bank (Dalmatinska Banka).

In 1999 Domagoj Margetic started researching the Hypo affair.

In 1997, Domagoj Margetic wrote an open letter to the Croatian president Franjo Tudjman on corruption and organized crime in Tudjman’s Government, and in this letter he revealed corruption in Croatian Electrics (Hrvatska Elektroprivreda), and a way of enriching of the prime minister on behalf of the Croatian Democratic Party (HDZ), which were appointed by Franjo Tudjman, through the extraction of money from the national budget and unlawful acquisition of shares by state-owned enterprises in the transformation and privatization.

Domagoj Margetic wrote about the corruption and crime in the transformation and privatization in Croatia from 1997 to 2000.

Support investigative journalism on change.org by petitioning for Domagoj Margetic’s cause.








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