{"id":370256,"date":"2018-05-17T16:10:25","date_gmt":"2018-05-17T14:10:25","guid":{"rendered":"http:\/\/hudo.com\/si\/?p=370256"},"modified":"2018-05-17T16:10:25","modified_gmt":"2018-05-17T14:10:25","slug":"pahor-za-nakazila-iranskega-denarja-prek-nlb-sem-izvedel-sele-lani","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/pahor-za-nakazila-iranskega-denarja-prek-nlb-sem-izvedel-sele-lani\/","title":{"rendered":"Pahor: Za nakazila iranskega denarja prek NLB sem izvedel \u0161ele lani"},"content":{"rendered":"
\n

Preiskovalna komisija DZ o ugotavljanju domnevnega pranja denarja in financiranja terorizma, ki jo vodi Jani M\u00f6derndorfer<\/a> (SMC), je politi\u010dno odgovornost za neukrepanje v primeru domnevnega pranja denarja iranskega dr\u017eavljana prek NLB v letih od 2008 do 2011 med drugimi pripisala takratnemu predsedniku vlade Pahorju.<\/p>\n

Pahor, sedaj predsednik republike, je danes v odzivu navedel, da je za informacijo o nakazilih iranskega denarja prek NLB izvedel \u0161ele, ko je bila o tem obve\u0161\u010dena javnost, junija 2017.<\/p>\n

“Tedanji premier Pahor je jeseni 2010, dve leti potem, ko se je dogajalo domnevno pranje denarja in se je s tem \u017ee ukvarjal urad za prepre\u010devanje pranja denarja, prejel o tem informacijo Sove. Ni je prebral, nanjo od drugih prejemnikov tudi ni bil opozorjen,” so \u0161e zapisali v uradu predsednika republike.<\/p>\n

Pahor je na zasli\u0161anju pred komisijo marca letos dejal, da se v NLB niso resno ukvarjali z zadevo, v uradu za prepre\u010devanje pranja denarja so se dolgo spra\u0161evali, za kaj gre, medtem ko je Slovenska obve\u0161\u010devalno-varnostna agencija (Sova) dobivala zelo jasne namige o spornem dogajanju in je napisala posebno poro\u010dilo o zbranih podatkih. To poro\u010dilo je novembra 2010 posredovala na sedem razli\u010dnih naslovov, tudi predsednika vlade.<\/p>\n

Pahor je to potrdil, a povedal, da sam vseh obve\u0161\u010devalnih poro\u010dil ne bere, saj jih je veliko in tudi niso vsa enako pomembna. Za to ima svetovalce. “Predsednik vlade kot tudi dr\u017eave mora delo organizirati tako, da se lahko zanese na to, da sprejema prave in pomembne odlo\u010ditve,” je dejal. Domneval pa je, da je v njem navedeno, da se s to zadevo \u017ee ukvarja urad za prepre\u010devanje pranja denarja. Poleg tega pa predsednik vlade ni tisti, ki dobi neko informacijo Sove in potem odredi ukrepanje, je povedal.<\/p>\n

Komisija je v danes predstavljenem javnem delu predloga zaklju\u010dnega poro\u010dila navedla, da so politi\u010dno odgovorni za neukrepanje v primeru suma pranja denarja iz Irana prek NLB nekdanji guverner Banke Slovenije Marko Kranjec, vlada Boruta Pahorja ter njegova ministra France Kri\u017eani\u010d in Samuel \u017dbogar.<\/p>\n

Komisija je med drugim ugotovila, da v primeru, ko je iranski dr\u017eavljan Iraj Farrokhzadeh prek ra\u010dunov, odprtih pri NLB, z nakazili iz iranske banke domnevno pral denar, v ve\u010dini primerov ni \u0161lo za transakcije, povezane s klasi\u010dnim pranjem denarja oz. je bil tak primer le eden. So bile pa sumljive transakcije izvedene na na\u010din, kot se uporablja pri pranju denarja oz. so ustrezale indikatorjem za prepoznavanje sumljivih transakcij pranja denarja, je dejal M\u00f6derndorfer.<\/p>\n

Komisija je ocenila, da se je v NLB zgodila t.i. iranska shema, ki je bila neposredno v rokah iranske dr\u017eave. Pri tem ni \u0161lo za posameznika, ki je sku\u0161al izvajati iranski pla\u010dilni promet s tujino, ampak je bil po ugotovivah komisije Farrokzadeh del sheme transakcij iranskih dr\u017eavnih bank prek Slovenije oz. NLB, Iran pa je bil na seznamu dr\u017eav s sankcijskim re\u017eimom in nato z embargom.<\/p>\n

V primeru \u0161tirih transakcij v NLB je obstajal sum, da so bile usmerjene v financiranje jedrske proliferacije in nakup blaga, ki se lahko uporablja tako v civilne kot voja\u0161ke namene. V transakcije pa sta bili vklju\u010deni vsaj Melli bank in Export Development Bank of Iran s sankcijske liste.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Predsednik republike Borut Pahor leta 2010, ko je bil predsednik vlade, poro\u010dila Sove o domnevnem pranju denarja v NLB ni prebral. Za informacijo o nakazilih iranskega denarja prek NLB je izvedel \u0161ele junija lani, ko je bila o tem obve\u0161\u010dena javnost, je danes v odzivu na navedbe preiskovalne komisije DZ zapisal Pahor.<\/p>\n","protected":false},"author":5,"featured_media":354226,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1179],"tags":[5110,3458,11170,4595,4777,7127,1595],"source":[4511],"supertag":[7541],"acf":[],"yoast_head":"\nPahor: Za nakazila iranskega denarja prek NLB sem izvedel \u0161ele lani - 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\/pahor-za-nakazila-iranskega-denarja-prek-nlb-sem-izvedel-sele-lani\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pahor: Za nakazila iranskega denarja prek NLB sem izvedel \u0161ele lani - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"Predsednik republike Borut Pahor leta 2010, ko je bil predsednik vlade, poro\u010dila Sove o domnevnem pranju denarja v NLB ni prebral. Za informacijo o nakazilih iranskega denarja prek NLB je izvedel \u0161ele junija lani, ko je bila o tem obve\u0161\u010dena javnost, je danes v odzivu na navedbe preiskovalne komisije DZ zapisal Pahor.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hudo.com\/si\/aktualno\/pahor-za-nakazila-iranskega-denarja-prek-nlb-sem-izvedel-sele-lani\/\" \/>\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=\"2018-05-17T14:10:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2018\/01\/profimedia-0359668443.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1250\" \/>\n\t<meta property=\"og:image:height\" content=\"790\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"A. 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