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Viewing cable 07ZAGREB593, SIX ARRESTED FOR CORRUPTION AT PRIVATIZATION FUND

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Reference ID Created Released Classification Origin
07ZAGREB593 2007-06-19 06:32 2011-08-25 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Zagreb
VZCZCXRO9006
PP RUEHAG RUEHAST RUEHDA RUEHDBU RUEHDF RUEHFL RUEHIK RUEHKW RUEHLA
RUEHLN RUEHLZ RUEHPOD RUEHROV RUEHSR RUEHVK RUEHYG
DE RUEHVB #0593 1700632
ZNR UUUUU ZZH
P 190632Z JUN 07
FM AMEMBASSY ZAGREB
TO RUEHC/SECSTATE WASHDC PRIORITY 7831
INFO RUEHZL/EUROPEAN POLITICAL COLLECTIVE
UNCLAS ZAGREB 000593 
 
SIPDIS 
 
SIPDIS 
 
SENSITIVE 
 
E.O. 12958: N/A 
TAGS: ECON EFIN KCRM HR
SUBJECT: SIX ARRESTED FOR CORRUPTION AT PRIVATIZATION FUND 
 
 
(U) Sensitive but unclassified; please handle accordingly. 
 
1.  (SBU) Summary and Comment: Six employees of the Croatian 
Privatization Fund (Fund) were arrested June 16 on charges of 
corruption.  The accused, who include three of the Fund's vice 
presidents, were netted in a year-long sting operation conducted by 
the Police and the State Prosecutor's Office to Combat Organized 
Crime and Corruption (USKOK).  The privatization process in Croatia 
has long been tainted by suspicions of corruption and insider deals. 
 What is unusual about these arrests is the fact that they happened 
at all, as charges of official corruption have been infrequent in 
Croatia.  Coming as they do in an election year, the bigger question 
now is where this will stop.  Some members of the opposition have 
already called for the dismissal of the four ruling-party ministers 
who sit on the Fund's supervisory board.  PM Sanader, however, said 
that the arrests prove his government's commitment to fighting 
corruption, a potential sticking point in Croatia's EU accession. 
End Summary. 
 
2.  (SBU) Croatian Chief State Prosecutor Mladen Bajic and USKOK 
head Dinko Cvitan called a press conference on June 16 to announce 
the arrests of six employees of the Croatian Privatization Fund 
following a year-long undercover operation.  Although the six were 
unnamed, press reports have revealed that three were Fund vice 
presidents and two were attorneys.  A warrant has also been issued 
for a seventh person.  The arrested were accused of accepting bribes 
from USKOK agents posing as investors in the amount of 800,000 euros 
and revealing insider information.  According to Cvitan, the accused 
were tailoring tenders for public companies, assessing property 
below market value and engaging in insider stock trading in the 
companies in the Fund's portfolio.  Those arrested will now appear 
before a judge who will decide on their continued detention while 
the investigation continues. 
 
3. (SBU) The privatization process has been carried out under a 
cloud of suspicion in Croatia from the earliest days.  Most 
Croatians have long assumed that many deals were done that resulted 
in a chosen few amassing vast wealth at the expense of the state. 
Some politicians, including President Mesic, have long called for a 
review of all privatization deals.  Until now, however, virtually 
nobody has ever been charged with fraud in connection with 
privatization. 
 
4.  (SBU) These arrests, by virtue of the fact that they occurred 
and the number of people arrested, are a new development for Croatia 
where few cases of high-level corruption have ever been brought. 
However, in the already heated climate of an election year, the 
question in Zagreb political circles is where this will stop and 
what effect it will have on PM Ivo Sanader's ruling HDZ.  Some 
opposition parties have already called for the dismissal of the four 
HDZ ministers who sit on the Fund's supervisory board.  Sanader said 
that the arrests show his government's commitment to the rule of law 
and its determination to fight corruption.  President Mesic repeated 
calls for investigations of the wealth of those who "before the war 
didn't even own a bicycle." 
 
5.  (SBU) Note: Earlier this year, Post and ICITAP organized a study 
trip for GOC Chief of Police and USKOK Director Cvitan with their 
deputies to examine the U.S. model of police-prosecutor cooperation 
on organized crime and corruption cases, including the formation of 
operational task forces to investigate criminal activity.  While 
communication and trust between the two institutions has been 
traditionally problematic, recently we have seen several successful 
joint operations. 
 
BRADTKE