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Ivo Sanader

convictedindividualCroatia

Figure linked to INA-MOL Case CONVICTED

Status: convicted. Linked to 3 cases: INA-MOL Case CONVICTED, Hypo Bank Case CONVICTED, Fimi Media Case CONVICTED. 4 known connections.

Biography

Born: 1953, Split

Roles: Prime Minister (2003-2009), HDZ leader

Party: HDZ (Croatian Democratic Union)

Cases Involved

INA-MOL Case CONVICTED

Date: 2008-2009 actions, trial 2010s Outcome: 8.5 years (later reduced) Accepted €10 million bribe from Hungarian MOL In exchange for MOL gaining management rights over INA (Croatian oil company) Major energy sector corruption Cross-border dimension (Hungary)

Hypo Bank Case CONVICTED

Date: 2005 actions Outcome: Additional sentences Accepted €3.6 million from Austrian Hypo Group War-time government loans context Multiple Austrian connections

Fimi Media Case CONVICTED

Date: 2008-2009 Outcome: 9 years (HDZ slush fund) Siphoning public funds through advertising agency Party financing fraud Multiple HDZ officials convicted

Connections

H(

HDZ Party (🇭🇷)

Ruling party, systemic issues

M(

MOL (🇭🇺)

Hungarian energy company, briber

H(

Hypo Group (🇦🇹)

Austrian bank, briber

I(

INA (🇭🇷)

State oil company