{"id":334051,"date":"2017-12-16T10:26:00","date_gmt":"2017-12-16T09:26:00","guid":{"rendered":"http:\/\/hudo.com\/si\/2017\/12\/16\/kdo-ce-sploh-je-v-nlb-pral-denar\/"},"modified":"2017-12-16T10:26:00","modified_gmt":"2017-12-16T09:26:00","slug":"kdo-ce-sploh-je-v-nlb-pral-denar","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/kdo-ce-sploh-je-v-nlb-pral-denar\/","title":{"rendered":"Kdo, \u010de sploh, je v NLB pral denar?"},"content":{"rendered":"

Kategorija: Finance Sat, 16 Dec 2017 11:26:00 +0100 Ljubljana – Komisija DZ za preiskovanje sumov pranja iranskega denarja v NLB in Novi KBM, ki je za\u010dela delati jeseni, je danes povabila na zasli\u0161anje ljudi, ki so bili tedaj na klju\u010dnih polo\u017eajih v NLB. Najprej je prisluhnila vodji poslovalnice za tuje osebe v NLB, ki je povedala, da ne gre za Iranca, saj je predlo\u017eil britanske dokumente. DZ je ustanovitev preiskovalne komisije odredil julija na zahtevo poslancev SMC, potem ko so v javnost pri\u0161le informacije, da naj bi iranski dr\u017eavljan Iraj Farrokhzadeh v NLB pred leti odprl ra\u010dune, na katere so v letih 2009 in 2010 prihajala nakazila iz iranske banke. Teh naj bi bilo ve\u010d kot 9000, na ta na\u010din pa naj bi opral pribli\u017eno milijardo dolarjev. Pozneje je obseg preiskave raz\u0161iril \u0161e na Novo KBM. V njenih poslovalnicah\u00a0…<\/p>\n","protected":false},"excerpt":{"rendered":"

Kategorija: Finance Sat, 16 Dec 2017 11:26:00 +0100 Ljubljana – Komisija DZ za preiskovanje sumov pranja iranskega denarja v NLB in Novi KBM, ki je za\u010dela delati jeseni, je danes povabila na zasli\u0161anje ljudi, ki so bili tedaj na klju\u010dnih polo\u017eajih v NLB. Najprej je prisluhnila vodji poslovalnice za tuje osebe v NLB, ki je povedala, da ne gre za Iranca, saj je predlo\u017eil britanske dokumente. DZ je ustanovitev preiskovalne komisije odredil julija na zahtevo poslancev SMC, potem ko so v javnost pri\u0161le informacije, da naj bi iranski dr\u017eavljan Iraj Farrokhzadeh v NLB pred leti odprl ra\u010dune, na katere so v letih 2009 in 2010 prihajala nakazila iz iranske banke. Teh naj bi bilo ve\u010d kot 9000, na ta na\u010din pa naj bi opral pribli\u017eno milijardo dolarjev. Pozneje je obseg preiskave raz\u0161iril \u0161e na Novo KBM. V njenih poslovalnicah\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":"\nKdo, \u010de sploh, je v NLB pral denar? - 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\/kdo-ce-sploh-je-v-nlb-pral-denar\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kdo, \u010de sploh, je v NLB pral denar? - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"Kategorija: Finance Sat, 16 Dec 2017 11:26:00 +0100 Ljubljana - Komisija DZ za preiskovanje sumov pranja iranskega denarja v NLB in Novi KBM, ki je za\u010dela delati jeseni, je danes povabila na zasli\u0161anje ljudi, ki so bili tedaj na klju\u010dnih polo\u017eajih v NLB. Najprej je prisluhnila vodji poslovalnice za tuje osebe v NLB, ki je povedala, da ne gre za Iranca, saj je predlo\u017eil britanske dokumente. DZ je ustanovitev preiskovalne komisije odredil julija na zahtevo poslancev SMC, potem ko so v javnost pri\u0161le informacije, da naj bi iranski dr\u017eavljan Iraj Farrokhzadeh v NLB pred leti odprl ra\u010dune, na katere so v letih 2009 in 2010 prihajala nakazila iz iranske banke. Teh naj bi bilo ve\u010d kot 9000, na ta na\u010din pa naj bi opral pribli\u017eno milijardo dolarjev. Pozneje je obseg preiskave raz\u0161iril \u0161e na Novo KBM. 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