List of political scandals in Croatia
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This article provides a list of political scandals in Croatia:
Ankica Lepej affair (1998)
In 1998, Ankica Lepej learned that Ankica Tuđman, wife of the first president of Croatia, deposited 210,000 German marks and 15,740 US dollars into an unreported bank account. Following the publication of the information (which Lepej had anonymously provided) in Jutarnji list, Lepej became regarded as the first prominent whistleblower in modern Croatian history. Zagebačka banka then published an advert in Jutarnji list offering a million kuna reward for information on who leaked the data. Lepej presented herself to the bank with a lawyer and, subsequently, was fired by the bank (with only 11 months left to retirement) and arrested.[1] The charges were eventually dropped, after Franjo Tuđman's death.[2] There was public outcry, with both petition signing (co-organized by Vlado Gotovac)[3] and media votes (TV talk-show Latinica),[4] as reported by TV show Labirint.[5]
2000s
Fimi Media scandal (2007)
The Fimi Media scandal is one of the most significant corruption cases in Croatia's political history. The scandal revolves around the misuse of state funds and illegal financing of the Croatian Democratic Union (HDZ) party. The Fimi Media marketing agency played a central role in funneling money into the HDZ's slush funds.[6][7][8]
Former Prime Minister Ivo Sanader was at the heart of the scandal. He and his co-defendants were charged with siphoning around 70 million kuna (€9.3 million) from state-owned companies and institutions through Fimi Media into the HDZ's illicit funds between 2004 and 2009. Sanader was found guilty in multiple corruption cases related to Fimi Media, along with other scandals like the Planinska and Ina - MOL cases. HDZ was fined 3.5 million kuna (roughly €460,000) and ordered to return around 14 million kuna.[9][10][11]
INA-MOL scandal (2008)
The scandal involved allegations of bribery related to the management rights of INA, a major Croatian oil company, being handed over to MOL, a Hungarian oil company. Former Prime Minister Ivo Sanader was accused and subsequently convicted of accepting a bribe from MOL's head Zsolt Hernadi. Sanader was sentenced to six years in prison for this crime. The court found that Sanader and Hernadi had agreed that, in exchange for a €10 million bribe, they would ensure changes to agreements concerning the Croatian oil company INA, granting MOL controlling influence.[12][13][10][14][15][16]