The Hypo Group Alpe Adria (HGAA) is an Austrian banking group with numerous cross-border activities in the Alps-Adriatic region.
The international embezzlement scandal involving allegations of money laundering through local branches of the Hypo Group Alpe Adria bank was publicly talked about for the first time in Kontraplan.
The company was started with significant funding from the Hypo Group, and was at the time headed by Roland Žuvanić, a former government minister of transport.
A scandal broke in 2010 when it was alleged that officers of the Austrian Hypo Group Alpe Adria bank had made unguaranteed loans ostensibly for real estate purchases in which large amounts had disappeared.
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