
















The statements in the Jelavic trial raise certain questions as to why the raid on Hercegovacka Banka ever took place
VIEWPOINT FROM LONDON
HOLD AN INQUIRY, PADDY
by Brian Gallagher
Hrvatski Vjesnik (Australia) No. 1054 - 04.03.05
There have been various investigations and actions
against Croat leaders in Bosnia-Herzegovina by the international community
over the last few years. For many, these investigations have come to resemble
witch-hunts carried out for political reasons, alienating the Croatian people
in BiH. High Representative Lord (Paddy) Ashdown should consider an inquiry
into these events, to demonstrate that international officials can be held
to account - which would give his office increased credibility throughout
all three communities. Given that the tenth anniversary of the Dayton Accords
that brought peace to BiH is approaching, this would be an opportune time
to hold an inquiry.
Back in 2001, there was a notion of Croat self-rule. The international community
response to this was to raid
the Hercegovacka Banka - a successful Croat bank
which allegedly was funding the project. Reportedly, British special forces
were used on the raid on the bank in Mostar. Wolfgang
Petritsch, the then High Representative of BiH wrote a letter to
the UK Spectator magazine stating that he had evidence that DM54
million of Croatian government money earmarked for the Croat component of
the BiH military had not gone to where it was supposed to and that 50 accounts
had received large amounts of money - thus necessitating money laundering
investigations.
More recently, a special international office headed by John McNair was set
up to prosecute organised crime and war criminals. McNairs
team has charged a number of Croats over Hercegovacka Banka, including the
HDZ leader of the time, Ante Jelavic. The subsequent trial so far has resulted
in two plea bargains and the case against Jelavic does not look strong.
Further, the local press covering the trial reports officials such as Jaakka
Christensen, - a Finnish police inspector involved in auditing the bank after
the raid - stating that there was no fraud at the bank. The Provisional administrator
of the bank, Toby
Robinson, made similar comments, saying the bank
was solvent and the director the Federation Banking Agency Zlatko Bars confirmed
the bank posed no threat to the BiH banking system. All terribly embarrassing,
and points to political motivation in the raid on the bank, and indeed this
trial.
This, of course, creates distrust amongst the populace. But its compounded
by the fact that Dragan Covic, current Croat member of the BiH presidency
is also being investigated by the international prosecutors. It is claimed
that Covic, while Federation Finance Minister, used his position to help a
Siroki Brijeg firm, meat producers Lijanovici, to evade taxes.
Whatever the truth of the matter, given the events of the Jevavic trial, the
Croatian population will simply view this as a politically motivated witch
hunt on the current Croat leadership, nothing more. That is not good for the
future.
The statements in the Jelavic trial raise certain questions as to why the
raid on Hercegovacka Banka ever took place.
It is usual for some form of inquiry to be undertaken to answer such questions
- this was a hugely controversial raid, criticised
both in BiH and abroad. Paddy Ashdown should institute
an independent inquiry into the circumstances of the bank raid, to ascertain
why it took place, and the quality of information used as justification. Such
an act - if it was not a whitewash - would go a long way to building confidence
in BiH among the population, demonstrating that even powerful international
officials can be held to account. Ashdown is no stranger to inquiries;
he
himself set one up to investigate allegations
of racism levelled against his own party in a local election campaign.
He should bring such thinking to Bosnia-Herzegovina.
© Brian Gallagher