Parliament Opens Inquiry into Foreign Money in Slovene Politics, Focusing on SDS & Hungary

By , 21 Dec 2018, 12:00 PM Politics
Orban and Janša at an SDS rally earlier this year Orban and Janša at an SDS rally earlier this year SDS' Facebook page

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STA, 20 December 2018 - The National Assembly formed on Thursday a parliamentary inquiry into financing of political parties from abroad on an initiative from the coalition and the opposition Left. It will focus on the allegedly suspicious financing of the centre-right opposition Democrats (SDS), which believes it is an attempt to hamper its work.

The commission is to determine possible violations of the law prohibiting financing of parties from abroad and the role of the media in the financing.

The parties based their request on a report by the Court of Audit with the SDS, the only implicated party for the moment, but Jani Möderndorfer of the Modern Centre Party (SMC), who is to be appointed commission chair at its next session, said that the inquiry could be expanded if there were indications of other parties' questionable actions.

According to Möderndorfer, there was controversy about the financial support that companies with alleged ties to Hungarian ruling parties provide to some Slovenian media and its effect on the election campaign.

Möderndorfer mentioned the media house Nova24TV, magazine Škandal24 and the weekly Demokracija, whose ownership is linked to the SDS and Hungarian investors.

Related: New York Times examines Orban’s media allies in Slovenia

The commission will focus on the events between 2012 and 3 June 2017. The provisions on the financing of political parties stepped into force in 2012.

Robert Pavšič of the Marjan Šarec List (MLŠ) said on behalf of the initiators that the potential result of the inquiry could be thorough changes of legislation regulating money laundering prevention, financing of parties and election campaign and issuing and financing of media during election campaign.

Möderndorfer said that the inquiry had been endorsed because the issue had been dealt with already in the previous term and that the findings of the inquiry on suspected money laundering in the NKBM bank would also be included in the investigation.

He said that the SMC would propose at the first session of the commission that the Court of Audit be called to inform the MPs whether any party other than the SDS had "problems with financing".

Marko Koprivc of the Social Democrats (SD) said that it should be established what was wrong with the system which allows for suspicious financing of parties.

Koprivc added that the loan given to the SDS by Bosnian citizen Dijana Đuđić, who appears to have used NKBM accounts to extend millions in suspicions loans in Slovenia, and the suspicious manner of financing of the media owned by the SDS should be finally investigated.

Related: Politico on Janša and Orban

Franc Jurša of the Pensioners' Party (DeSUS) said that the inquiry could indirectly help strengthen the system of prevention of money laundering, financing of terrorism and tax evasion.

Nataša Sukić said that the law and supervision of transparency and lawfulness of financing of parties and election campaigns cannot keep up with the increasingly innovative and complicated financial flows, with the SDS being a leader in this department.

"The funds being transferred between foreign countries and the party are increasing. We are talking about a propaganda machine financed from Orban's Hungary, about money laundering suspicion, illegal transactions and interference in Slovenia's internal matters."

The SDS meanwhile believes that it is about the left-leaning coalition attacking the SDS. "It is more than obvious that the purpose of the inquiry is to get insight in the guts of the SDS, discredit it maliciously, try to paralyse it and hamper its work," deputy Dejan Kaloh said.

Kaloh added that the subject of the inquiry should be expanded with the question of how much foreign capital was involved in the promotion of the five coalition parties and the Left and "what share of the commission the leading officials in the LMŠ received from the EUR 1bn laundered for Iranian terrorists through the state-owned NLB bank."

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