{"id":165138,"date":"2016-10-31T11:03:30","date_gmt":"2016-10-31T10:03:30","guid":{"rendered":"http:\/\/hudo.com\/si\/?p=165138"},"modified":"2016-10-31T11:03:30","modified_gmt":"2016-10-31T10:03:30","slug":"slovenska-podjetnika-prala-denar-na-hrvaskem","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/","title":{"rendered":"Slovenska podjetnika prala denar na Hrva\u0161kem?"},"content":{"rendered":"

To\u017eilstvo sumi, da so osumljeni oprali 92 milijonov kun (12 milijonov evrov). Trdijo, da je denar prispel na Hrva\u0161ko preko podjetij za nakup plemenitih kovin, registriranih v Italiji. Hrva\u0161ki urad za prepre\u010devanje pranja denarja vse povezuje s perujskim mamilarskim kartelom Sanchez, navaja zagreb\u0161ki \u010dasnik.<\/p>\n

Spra\u0161uje se, ali sta slovenska podjetnika, 44-letni M. K. in 41-letni A. L., fiktivno trgovala z zlatom na Hrva\u0161kem. Kot navaja, sta bila omenjena skupaj s \u0161e nekaterimi osebami direktorja v podjetjih Lumina metal in Gold Box. Podjetji naj bi od leta 2012 do leta 2014 italijanskim podjetjem izdajali fiktivne ra\u010dune za nakup lomljenega zlata, ki naj bi ga kupovali od vrste manj\u0161ih anonimnih podjetij na Hrva\u0161kem.<\/p>\n

Tako naj bi zaslu\u017eili milijonske zneske, poleg tega pa sta podjetji zahtevali \u0161e povra\u010dilo davka na dodano vrednost (DDV). Hrva\u0161ka dav\u010dna uprava je Gold Boxu vrnila za nekaj ve\u010d kot dva milijona evrov DDV, medtem ko so Lumina metalu zavrnili vra\u010dilo nekaj manj kot 10.000 evrov DDV, ker so posumili, da gre za pranje denarja, navaja \u010dasnik.<\/p>\n

Sledila je preiskava dav\u010dnega urada, ki je po navedbah \u010dasnika potrdila, da gre za fiktivne prodaje zlata. Po mednarodnih pravnih kanalih naj bi iz ZDA dobili tudi informacije, da je denar italijanskih podjetij prihajal iz Peruja, zaslu\u017eili pa naj bi ga s prodajo kokaina.<\/p>\n

Osumljenca iz Slovenije sta na prostosti, ker sta v Sloveniji, osumljenci iz Hrva\u0161ke pa so v priporu, pi\u0161e Jutarnji list.<\/p>\n

Hrva\u0161ko to\u017eilstvo je sicer septembra zaradi utaje davkov in carinskih dajatev pri fiktivni prodaji zlata spro\u017eilo preiskavo proti 12 osumljencem, med katerimi so \u0161tirje slovenski dr\u017eavljani. Sledila so prijetja, hrva\u0161ki policisti pa so sodelovali tudi s slovenskimi kolegi.<\/p>\n

Hrva\u0161ki mediji pi\u0161ejo, da gre za nadaljevanje spomladanske zgodbe, ki je pri\u0161la v javnost, ko je eden od zagreb\u0161kih policijskih in\u0161pektorjev iz policijskega sefa ukradel dva kilograma zlata in 280.000 evrov.<\/p>\n

Nato so aprila spro\u017eili preiskavo proti 15 Hrvatom, ki so osumljeni pranja denarja, in sicer ve\u010d kot 638 milijonov kun (84 milijonov evrov). Osumljenci so ustanovili podjetja, ki so prejemala velike zneske denarja iz Italije za blago, ki ga nikoli niso poslala naro\u010dnikom.<\/p>\n","protected":false},"excerpt":{"rendered":"

Vara\u017edinsko to\u017eilstvo je pred kratkim spro\u017eilo lo\u010deno preiskavo v primeru pranja denarja s fiktivnim nakupom zlata za perujski mamilarski kartel. Pod drobnogledom hrva\u0161kih policistov v preiskavi, ki so jo poimenovali Gold Rush (Zlata mrzlica), sta tudi znana slovenska podjetnika, danes poro\u010da zagreb\u0161ki Jutarnji list.<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1179],"tags":[1810,6684,1595],"source":[4511],"supertag":[],"acf":[],"yoast_head":"\nSlovenska podjetnika prala denar na Hrva\u0161kem? - Hudo Slovenija<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Slovenska podjetnika prala denar na Hrva\u0161kem? - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"Vara\u017edinsko to\u017eilstvo je pred kratkim spro\u017eilo lo\u010deno preiskavo v primeru pranja denarja s fiktivnim nakupom zlata za perujski mamilarski kartel. Pod drobnogledom hrva\u0161kih policistov v preiskavi, ki so jo poimenovali Gold Rush (Zlata mrzlica), sta tudi znana slovenska podjetnika, danes poro\u010da zagreb\u0161ki Jutarnji list.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/\" \/>\n<meta property=\"og:site_name\" content=\"Hudo Slovenija\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/hudo.si\" \/>\n<meta property=\"article:published_time\" content=\"2016-10-31T10:03:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2016\/10\/profimedia-0122097124.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1250\" \/>\n\t<meta property=\"og:image:height\" content=\"833\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"A. P., STA\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@hudo_si\" \/>\n<meta name=\"twitter:site\" content=\"@hudo_si\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"A. P., STA\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minuti\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/\"},\"author\":{\"name\":\"A. P., STA\",\"@id\":\"https:\/\/hudo.com\/si\/#\/schema\/person\/18f09c02475ba9e606e941a565b80cff\"},\"headline\":\"Slovenska podjetnika prala denar na Hrva\u0161kem?\",\"datePublished\":\"2016-10-31T10:03:30+00:00\",\"dateModified\":\"2016-10-31T10:03:30+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/\"},\"wordCount\":372,\"publisher\":{\"@id\":\"https:\/\/hudo.com\/si\/#organization\"},\"keywords\":[\"hrva\u0161ka\",\"kriminalisti\u010dna zdru\u017eba\",\"Slovenija\"],\"articleSection\":[\"Aktualno\"],\"inLanguage\":\"sl-SI\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/\",\"url\":\"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/\",\"name\":\"Slovenska podjetnika prala denar na Hrva\u0161kem? - Hudo Slovenija\",\"isPartOf\":{\"@id\":\"https:\/\/hudo.com\/si\/#website\"},\"datePublished\":\"2016-10-31T10:03:30+00:00\",\"dateModified\":\"2016-10-31T10:03:30+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/#breadcrumb\"},\"inLanguage\":\"sl-SI\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/hudo.com\/si\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Slovenska podjetnika prala denar na Hrva\u0161kem?\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/hudo.com\/si\/#website\",\"url\":\"https:\/\/hudo.com\/si\/\",\"name\":\"Hudo Slovenija\",\"description\":\"Vse novice iz Slovenije in sveta\",\"publisher\":{\"@id\":\"https:\/\/hudo.com\/si\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/hudo.com\/si\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"sl-SI\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/hudo.com\/si\/#organization\",\"name\":\"VSN Media\",\"url\":\"https:\/\/hudo.com\/si\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"sl-SI\",\"@id\":\"https:\/\/hudo.com\/si\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2021\/03\/hudo-app-2.png\",\"contentUrl\":\"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2021\/03\/hudo-app-2.png\",\"width\":2185,\"height\":2167,\"caption\":\"VSN Media\"},\"image\":{\"@id\":\"https:\/\/hudo.com\/si\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/hudo.si\",\"https:\/\/twitter.com\/hudo_si\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/hudo.com\/si\/#\/schema\/person\/18f09c02475ba9e606e941a565b80cff\",\"name\":\"A. P., STA\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"sl-SI\",\"@id\":\"https:\/\/hudo.com\/si\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/03eac8e609f5f04383125d80eaeaaf3e?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/03eac8e609f5f04383125d80eaeaaf3e?s=96&d=mm&r=g\",\"caption\":\"A. P., STA\"},\"url\":\"https:\/\/hudo.com\/si\/author\/lubu\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Slovenska podjetnika prala denar na Hrva\u0161kem? - Hudo Slovenija","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/","og_locale":"sl_SI","og_type":"article","og_title":"Slovenska podjetnika prala denar na Hrva\u0161kem? - Hudo Slovenija","og_description":"Vara\u017edinsko to\u017eilstvo je pred kratkim spro\u017eilo lo\u010deno preiskavo v primeru pranja denarja s fiktivnim nakupom zlata za perujski mamilarski kartel. Pod drobnogledom hrva\u0161kih policistov v preiskavi, ki so jo poimenovali Gold Rush (Zlata mrzlica), sta tudi znana slovenska podjetnika, danes poro\u010da zagreb\u0161ki Jutarnji list.","og_url":"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/","og_site_name":"Hudo Slovenija","article_publisher":"https:\/\/www.facebook.com\/hudo.si","article_published_time":"2016-10-31T10:03:30+00:00","og_image":[{"width":1250,"height":833,"url":"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2016\/10\/profimedia-0122097124.jpg","type":"image\/jpeg"}],"author":"A. P., STA","twitter_card":"summary_large_image","twitter_creator":"@hudo_si","twitter_site":"@hudo_si","twitter_misc":{"Written by":"A. P., STA","Est. reading time":"2 minuti"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/#article","isPartOf":{"@id":"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/"},"author":{"name":"A. P., STA","@id":"https:\/\/hudo.com\/si\/#\/schema\/person\/18f09c02475ba9e606e941a565b80cff"},"headline":"Slovenska podjetnika prala denar na Hrva\u0161kem?","datePublished":"2016-10-31T10:03:30+00:00","dateModified":"2016-10-31T10:03:30+00:00","mainEntityOfPage":{"@id":"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/"},"wordCount":372,"publisher":{"@id":"https:\/\/hudo.com\/si\/#organization"},"keywords":["hrva\u0161ka","kriminalisti\u010dna zdru\u017eba","Slovenija"],"articleSection":["Aktualno"],"inLanguage":"sl-SI"},{"@type":"WebPage","@id":"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/","url":"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/","name":"Slovenska podjetnika prala denar na Hrva\u0161kem? - Hudo Slovenija","isPartOf":{"@id":"https:\/\/hudo.com\/si\/#website"},"datePublished":"2016-10-31T10:03:30+00:00","dateModified":"2016-10-31T10:03:30+00:00","breadcrumb":{"@id":"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/#breadcrumb"},"inLanguage":"sl-SI","potentialAction":[{"@type":"ReadAction","target":["https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/hudo.com\/si\/aktualno\/slovenska-podjetnika-prala-denar-na-hrvaskem\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/hudo.com\/si\/"},{"@type":"ListItem","position":2,"name":"Slovenska podjetnika prala denar na Hrva\u0161kem?"}]},{"@type":"WebSite","@id":"https:\/\/hudo.com\/si\/#website","url":"https:\/\/hudo.com\/si\/","name":"Hudo Slovenija","description":"Vse novice iz Slovenije in sveta","publisher":{"@id":"https:\/\/hudo.com\/si\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/hudo.com\/si\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"sl-SI"},{"@type":"Organization","@id":"https:\/\/hudo.com\/si\/#organization","name":"VSN Media","url":"https:\/\/hudo.com\/si\/","logo":{"@type":"ImageObject","inLanguage":"sl-SI","@id":"https:\/\/hudo.com\/si\/#\/schema\/logo\/image\/","url":"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2021\/03\/hudo-app-2.png","contentUrl":"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2021\/03\/hudo-app-2.png","width":2185,"height":2167,"caption":"VSN Media"},"image":{"@id":"https:\/\/hudo.com\/si\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/hudo.si","https:\/\/twitter.com\/hudo_si"]},{"@type":"Person","@id":"https:\/\/hudo.com\/si\/#\/schema\/person\/18f09c02475ba9e606e941a565b80cff","name":"A. P., STA","image":{"@type":"ImageObject","inLanguage":"sl-SI","@id":"https:\/\/hudo.com\/si\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/03eac8e609f5f04383125d80eaeaaf3e?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/03eac8e609f5f04383125d80eaeaaf3e?s=96&d=mm&r=g","caption":"A. P., STA"},"url":"https:\/\/hudo.com\/si\/author\/lubu\/"}]}},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/hudo.com\/si\/wp-json\/wp\/v2\/posts\/165138"}],"collection":[{"href":"https:\/\/hudo.com\/si\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hudo.com\/si\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hudo.com\/si\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/hudo.com\/si\/wp-json\/wp\/v2\/comments?post=165138"}],"version-history":[{"count":1,"href":"https:\/\/hudo.com\/si\/wp-json\/wp\/v2\/posts\/165138\/revisions"}],"predecessor-version":[{"id":165140,"href":"https:\/\/hudo.com\/si\/wp-json\/wp\/v2\/posts\/165138\/revisions\/165140"}],"wp:attachment":[{"href":"https:\/\/hudo.com\/si\/wp-json\/wp\/v2\/media?parent=165138"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hudo.com\/si\/wp-json\/wp\/v2\/categories?post=165138"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hudo.com\/si\/wp-json\/wp\/v2\/tags?post=165138"},{"taxonomy":"source","embeddable":true,"href":"https:\/\/hudo.com\/si\/wp-json\/wp\/v2\/source?post=165138"},{"taxonomy":"supertag","embeddable":true,"href":"https:\/\/hudo.com\/si\/wp-json\/wp\/v2\/supertag?post=165138"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}