Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The mayor of Croatia’s capital and biggest city and several of his associates were arrested Sunday on suspicion of corruption and abuse of office.
Local police and prosecutors didn’t identify those arrested.… Continue Reading
Ivo Sanader, ex-PM of Croatia, photo credit to NATOA court in Croatia on Tuesday convicted former prime minister Ivo Sanader of pocketing millions in state money while in office and sentenced him to nine years in prison.… Continue Reading
Croatia’s anti-corruption office, USKOK, announced on Saturday that it has charged 364 people — 300 of whom are doctors or pharmacists — with taking bribes in exchange for prescribing certain drugs.… Continue Reading
Country: Croatia
Company Involved: Hrvatska Elektroprivreda (HEP Group)
Industry: Utilities
Individuals: Former Croatian Prime Minister and Croatian Democratic Union (HDZ) leader Ivo Sanader, former HEP board chair Ivan Mravak, HEP Supervisory Board member Zdenko Juricic and owner of Dioki, Robert Jezic
Enforcement Action: Charged
Summary: Former Croatian Prime Minister and Croatian Democratic Union (HDZ) leader Ivo Sanader has been charged with defrauding state-run power provider, HEP, of over $114 million by encouraging former HEP board chair Ivan Mravak to sell electricity to two aluminum-producing firms, the Sibenik-based TLM light metal factory and Bosnia’s Aluminij company, below the market price.… Continue Reading
