{"id":262431,"date":"2017-06-02T12:06:00","date_gmt":"2017-06-02T10:06:00","guid":{"rendered":"http:\/\/hudo.com\/si\/2017\/06\/02\/milijardo-dolarjev-prek-nlb-opral-iranec\/"},"modified":"2017-06-02T12:06:00","modified_gmt":"2017-06-02T10:06:00","slug":"milijardo-dolarjev-prek-nlb-opral-iranec","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/milijardo-dolarjev-prek-nlb-opral-iranec\/","title":{"rendered":"Milijardo dolarjev prek NLB opral Iranec"},"content":{"rendered":"

Kategorija: Podjetja Fri, 02 Jun 2017 14:06:00 +0200 Ljubljana \u2013 Komisija DZ za nadzor varnostnih in obve\u0161\u010devalnih slu\u017eb se je seznanila s primerom, v katerem je \u0161lo v letih 2009 in 2010 prek NLB milijarda dolarjev. \u0160lo je za nakazila ene iranskih bank pod embargom prek NLB, denar je potoval na ve\u010d tiso\u010d naslovov. Preiskovalna komisija za ban\u010dno luknjo pod vodstvom poslanca SDS An\u017eeta Logarja je pri pregledovanju dokumentov naletela na zanimivo odkritje. Pred NLB so dve leti, tedaj jo je vodila uprava Bo\u017ea Ja\u0161ovi\u010da, tekle transakcije, v skupni vi\u0161ini milijarde dolarjev. Denar je nakazovala fizi\u010dna oseba, rezident Londona, sicer iranski dr\u017eavljan, prek NLB je bila opravljena konverzija valute, denar pa je potoval na razli\u010dne naslove, bilo naj bi jih ve\u010d kot devet tiso\u010d. Duga\u010dna zakonodaja Kot pravijo na\u0161i sogovorniki, bi ob sedanji zakonodaji o prepre\u010devanju pranja denarja zvonili vsi alarmi,\u00a0…<\/p>\n","protected":false},"excerpt":{"rendered":"

Kategorija: Podjetja Fri, 02 Jun 2017 14:06:00 +0200 Ljubljana \u2013 Komisija DZ za nadzor varnostnih in obve\u0161\u010devalnih slu\u017eb se je seznanila s primerom, v katerem je \u0161lo v letih 2009 in 2010 prek NLB milijarda dolarjev. \u0160lo je za nakazila ene iranskih bank pod embargom prek NLB, denar je potoval na ve\u010d tiso\u010d naslovov. Preiskovalna komisija za ban\u010dno luknjo pod vodstvom poslanca SDS An\u017eeta Logarja je pri pregledovanju dokumentov naletela na zanimivo odkritje. Pred NLB so dve leti, tedaj jo je vodila uprava Bo\u017ea Ja\u0161ovi\u010da, tekle transakcije, v skupni vi\u0161ini milijarde dolarjev. Denar je nakazovala fizi\u010dna oseba, rezident Londona, sicer iranski dr\u017eavljan, prek NLB je bila opravljena konverzija valute, denar pa je potoval na razli\u010dne naslove, bilo naj bi jih ve\u010d kot devet tiso\u010d. Duga\u010dna zakonodaja Kot pravijo na\u0161i sogovorniki, bi ob sedanji zakonodaji o prepre\u010devanju pranja denarja zvonili vsi alarmi,\u00a0…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1179],"tags":[],"source":[1703],"supertag":[],"acf":[],"yoast_head":"\nMilijardo dolarjev prek NLB opral Iranec - 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\/milijardo-dolarjev-prek-nlb-opral-iranec\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Milijardo dolarjev prek NLB opral Iranec - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"Kategorija: Podjetja Fri, 02 Jun 2017 14:06:00 +0200 Ljubljana \u2013 Komisija DZ za nadzor varnostnih in obve\u0161\u010devalnih slu\u017eb se je seznanila s primerom, v katerem je \u0161lo v letih 2009 in 2010 prek NLB milijarda dolarjev. \u0160lo je za nakazila ene iranskih bank pod embargom prek NLB, denar je potoval na ve\u010d tiso\u010d naslovov. Preiskovalna komisija za ban\u010dno luknjo pod vodstvom poslanca SDS An\u017eeta Logarja je pri pregledovanju dokumentov naletela na zanimivo odkritje. Pred NLB so dve leti, tedaj jo je vodila uprava Bo\u017ea Ja\u0161ovi\u010da, tekle transakcije, v skupni vi\u0161ini milijarde dolarjev. Denar je nakazovala fizi\u010dna oseba, rezident Londona, sicer iranski dr\u017eavljan, prek NLB je bila opravljena konverzija valute, denar pa je potoval na razli\u010dne naslove, bilo naj bi jih ve\u010d kot devet tiso\u010d. Duga\u010dna zakonodaja Kot pravijo na\u0161i sogovorniki, bi ob sedanji zakonodaji o prepre\u010devanju pranja denarja zvonili vsi alarmi,\u00a0...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hudo.com\/si\/aktualno\/milijardo-dolarjev-prek-nlb-opral-iranec\/\" \/>\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=\"2017-06-02T10:06:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2017\/06\/480x290_djvu_2060073_cvetop_ace-NLB.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"480\" \/>\n\t<meta property=\"og:image:height\" content=\"290\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"hudo\" \/>\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=\"hudo\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuta\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/milijardo-dolarjev-prek-nlb-opral-iranec\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/milijardo-dolarjev-prek-nlb-opral-iranec\/\"},\"author\":{\"name\":\"hudo\",\"@id\":\"https:\/\/hudo.com\/si\/#\/schema\/person\/601cf3379633985b20f7e50f2bb47707\"},\"headline\":\"Milijardo dolarjev prek NLB opral Iranec\",\"datePublished\":\"2017-06-02T10:06:00+00:00\",\"dateModified\":\"2017-06-02T10:06:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/milijardo-dolarjev-prek-nlb-opral-iranec\/\"},\"wordCount\":154,\"publisher\":{\"@id\":\"https:\/\/hudo.com\/si\/#organization\"},\"articleSection\":[\"Aktualno\"],\"inLanguage\":\"sl-SI\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/milijardo-dolarjev-prek-nlb-opral-iranec\/\",\"url\":\"https:\/\/hudo.com\/si\/aktualno\/milijardo-dolarjev-prek-nlb-opral-iranec\/\",\"name\":\"Milijardo dolarjev prek NLB opral Iranec - 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