{"id":314411,"date":"2017-10-25T20:34:13","date_gmt":"2017-10-25T18:34:13","guid":{"rendered":"http:\/\/hudo.com\/si\/?p=314411"},"modified":"2017-10-25T20:34:13","modified_gmt":"2017-10-25T18:34:13","slug":"kriminalisticna-preiskava-ni-ugotovila-pranja-denarja-prek-nlb","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/kriminalisticna-preiskava-ni-ugotovila-pranja-denarja-prek-nlb\/","title":{"rendered":"Kriminalisti\u010dna preiskava ni ugotovila pranja denarja prek NLB"},"content":{"rendered":"
\n

Policija je bila o domnevno spornih transakcijah iranskega dr\u017eavljana, ki je na ra\u010dune NLB dobival nakazila iz iranske banke in jih nakazoval naprej v tujino – \u0161lo naj bi za okoli milijardo dolarjev – obve\u0161\u010dena konec leta 2010 in se je takrat tudi povezala z iranskimi varnostnimi organi in mednarodnimi institucijami, je poro\u010dala televizija.<\/p>\n

“Slovenska policija nima podatkov o tem, da bi ta oseba storila konkretno kaznivo dejanje, ki bi generiralo premo\u017eenjsko korist, ki je bila plasirana v Slovenijo. To pa je objektivni pogoj za storitev kaznivega dejanja pranja denarja – brez tega pranja denarja ne moremo obravnavati,” je za POP TV povedal vodja sektorja za gospodarsko kriminaliteto v Upravi kriminalisti\u010dne policije Du\u0161an Florjan\u010di\u010d.<\/p>\n

\u010ceprav je bil Iran v tistem \u010dasu pod embragom, pa policija prav tako ni ugotavljala kr\u0161itve omejevalnih ukrepov, ker tega kaznivega dejanja takrat v kazenskem zakoniku \u0161e ni bilo.<\/p>\n

Preiskavo poslov sedaj vodi tudi Nacionalni preiskovalni urad (NPU), ki pa se – ker se okoli\u0161\u010dine glede morebitnega pranja denarja niso spremenile – osredoto\u010da le na morebitne nepravilnosti ban\u010dnih uslu\u017ebencev, ki so bili vpleteni v ta nakazila, je \u0161e poro\u010dala POP TV.<\/p>\n

Primer domnevnega pranja denarja prek NLB je v za\u010detku junija letos razkrila komisija DZ za nadzor varnostnih in obve\u0161\u010devalnih slu\u017eb, in sicer na podlagi dokumentacije, ki jo je dobila od parlamentarne preiskovalne komisije, ki se ukvarja z domnevnimi zlorabami v ban\u010dnem sistemu.<\/p>\n

Ugotovili so, da je iranski dr\u017eavljan v letih 2009 in 2010 prejemal nakazila iranske banke Export Development Bank of Iran na svoje ra\u010dune pri NLB in denar naprej nakazoval na ve\u010d kot 9000 naslovov v tujini.<\/p>\n

V DZ so julija ustanovili preiskovalno komisijo, ki ugotavlja politi\u010dno odgovornost pri sumih pranja denarja s temi posli. Vodi jo Jani M\u00f6derndorfer (SMC).<\/p>\n

Predsednik komisije DZ za nadzor varnostnih in obve\u0161\u010devalnih slu\u017eb Branko Grims (SDS) je septembra, ko je komisija potrdila poro\u010dilo v tej zadevi, dejal, da indici ka\u017eejo, da je \u0161lo za vnaprej dogovorjeno pranje denarja in da so bili o tej zadevi v preteklosti obve\u0161\u010deni tako takratni predsednik dr\u017eave, vlade, ministri za finance, notranje zadeve in nekateri drugi, ne pa tudi DZ. Podatki o tej zadevi so se, kot meni Grims, “ustavljali” najprej na uradu za prepre\u010devanje pranja denarja in nato \u0161e na Komisiji za prepre\u010devanje korupcije. Komisija je poro\u010dilo in ugotovitve poslala NPU in to\u017eilstvu.<\/p>\n

DZ je zadevo obravnaval septembra in generalni policijski upravi, uradu za prepre\u010devanje pranja denarja, Banki Slovenije in Komisiji za prepre\u010devanje korupcije predlagal, naj v roku treh mesecev opravijo interni nadzor s poudarkom na odgovornosti pristojnih v primeru teh poslov.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Kriminalisti\u010dna preiskava nakazil iranskega dr\u017eavljana prek NLB v letih 2009 in 2010 ni ugotovila, da bi \u0161lo za pranje denarja, je danes poro\u010dala televizija POP TV. Nova preiskava NPU se tako osredoto\u010da le na morebitne nepravilnosti ban\u010dnih uslu\u017ebencev, ki so bili vpleteni v ta nakazila.<\/p>\n","protected":false},"author":5,"featured_media":314412,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1179],"tags":[5110,6579,4595,7127,1595],"source":[4511],"supertag":[7150,7541],"acf":[],"yoast_head":"\nKriminalisti\u010dna preiskava ni ugotovila pranja denarja prek NLB - 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\/kriminalisticna-preiskava-ni-ugotovila-pranja-denarja-prek-nlb\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kriminalisti\u010dna preiskava ni ugotovila pranja denarja prek NLB - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"Kriminalisti\u010dna preiskava nakazil iranskega dr\u017eavljana prek NLB v letih 2009 in 2010 ni ugotovila, da bi \u0161lo za pranje denarja, je danes poro\u010dala televizija POP TV. 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