{"id":303138,"date":"2017-09-26T11:12:37","date_gmt":"2017-09-26T09:12:37","guid":{"rendered":"http:\/\/hudo.com\/si\/?p=303138"},"modified":"2017-09-26T11:12:37","modified_gmt":"2017-09-26T09:12:37","slug":"cerar-o-sumu-pranja-denarja-v-nlb-pricakujem-da-bo-preiskava-izvedena-korektno","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/cerar-o-sumu-pranja-denarja-v-nlb-pricakujem-da-bo-preiskava-izvedena-korektno\/","title":{"rendered":"Cerar o sumu pranja denarja v NLB: Pri\u010dakujem, da bo preiskava izvedena korektno"},"content":{"rendered":"
\n

“Zaenkrat utemeljenost suma pranja denarja v NLB s strani dr\u017eavnega to\u017eilstva, ki je uvedlo predkazenski postopek, \u0161e ni niti potrjena niti ovr\u017eena. \u010cakam na to informacijo,” je v odgovoru na Grimsovo vpra\u0161anje, kako bo ukrepal v tem primeru, povedal Cerar.<\/p>\n

Dodal, je da bo skrbno spremljal tudi ugotovitve vseh treh parlamentarnih komisij, ki so oz. bodo raziskovale primer o sumu pranja denarja v primeru Farrokh v NLB. “\u017delim si, da bi uspe\u0161no opravile delo, da bi pristojni organi tudi iz tega vira dobili informacije za ukrepanje,” je izpostavil.<\/p>\n

“\u010ce je pri\u0161lo do nepravilnosti ali zlorab, bo treba to nemudoma najprej odkriti in nato stvari sankcionirati. \u010ce se bo ugotovilo, da je kdo kazensko odgovoren, bodo stekli ustrezni postopki,” je napovedal, a poudaril, da morajo biti ti izpeljani korektno in v skladu z zakoni ter da se politika v to ne sme in se ne bo vme\u0161avala.<\/p>\n

V DZ sume pranja denarja v NLB preiskujejo tri komisije. Nakazila iranske banke, ki naj bi prek NLB oprala za pribli\u017eno milijardo dolarjev, je v dokumentih na\u0161la ban\u010dna preiskovalna komisija pod vodstvom An\u017eeta Logarja<\/a> (SDS). Zadevo je odstopila komisiji za nadzor obve\u0161\u010devalnih in varnostnih slu\u017eb, ki jo vodi Grims.<\/p>\n

Obe sta pripravili vmesno oz. posebno poro\u010dilo, s katerimi se je DZ seznanil minuli teden in bo danes po pri\u010dakovanjih potrdil predlog, da organom pregona predlaga, naj v treh mesecih opravijo interni nadzor s poudarkom na odgovornosti pristojnih. Grimsova komisija jim je medtem tudi \u017ee posredovala svoje ugotovitve.<\/p>\n

V DZ je zaradi te zgodbe \u017ee nastala nova preiskovalna komisija, ki bo pod vodstvom Janija M\u00f6derndorferja<\/a> (SMC) zasli\u0161ala javne funkcionarjev v \u010dasu med letoma 2008 in 2011, ko naj bi se te stvari odvijale. V ponedeljek pa je v javnosti odmevala novica o sumu pranja denarja s strani italijanskih dr\u017eavljanov v Novi KBM.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Premier Miro Cerar pri\u010dakuje, da bodo vsi pristojni organi v primeru suma pranja denarja v NLB opravili svoje delo. Strinjal se je z Brankom Grimsom (SDS), da mora biti preiskava izvedena korektno, na dana\u0161nji seji DZ, kjer je odgovarjal na poslanska vpra\u0161anja, pa obljubil, da jo bo skrbno spremljal.<\/p>\n","protected":false},"author":5,"featured_media":259198,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1179],"tags":[5110,2173,4595,4587,1595],"source":[4511],"supertag":[7541],"acf":[],"yoast_head":"\nCerar o sumu pranja denarja v NLB: Pri\u010dakujem, da bo preiskava izvedena korektno - 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\/cerar-o-sumu-pranja-denarja-v-nlb-pricakujem-da-bo-preiskava-izvedena-korektno\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cerar o sumu pranja denarja v NLB: Pri\u010dakujem, da bo preiskava izvedena korektno - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"Premier Miro Cerar pri\u010dakuje, da bodo vsi pristojni organi v primeru suma pranja denarja v NLB opravili svoje delo. Strinjal se je z Brankom Grimsom (SDS), da mora biti preiskava izvedena korektno, na dana\u0161nji seji DZ, kjer je odgovarjal na poslanska vpra\u0161anja, pa obljubil, da jo bo skrbno spremljal.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hudo.com\/si\/aktualno\/cerar-o-sumu-pranja-denarja-v-nlb-pricakujem-da-bo-preiskava-izvedena-korektno\/\" \/>\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=\"2017-09-26T09:12:37+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2017\/05\/profimedia-0328544220.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1250\" \/>\n\t<meta property=\"og:image:height\" content=\"733\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"A. 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