{"id":378549,"date":"2018-10-04T14:27:45","date_gmt":"2018-10-04T12:27:45","guid":{"rendered":"http:\/\/hudo.com\/si\/?p=378549"},"modified":"2018-10-04T14:27:45","modified_gmt":"2018-10-04T12:27:45","slug":"hisne-preiskave-mamicevi-posli-pod-drobnogledom-tudi-v-sloveniji","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/hisne-preiskave-mamicevi-posli-pod-drobnogledom-tudi-v-sloveniji\/","title":{"rendered":"Hi\u0161ne preiskave: Mami\u0107evi posli pod drobnogledom tudi v Sloveniji"},"content":{"rendered":"
\n

O hi\u0161nih preiskavah, ki jih izvaja slovenska policija v sodelovanju s hrva\u0161kim uradom za prepre\u010devanje korupcije in organiziranega kriminala (USKOK), je danes poro\u010dal portal Siol, preiskave so medtem za \u010dasnik Ve\u010der potrdili na Nacionalnem preiskovalnem uradu (NPU).<\/p>\n

“Nacionalni preiskovalni urad v sodelovanju s hrva\u0161kim varnostnim organom USKOK izvaja preiskave stanovanjskih, poslovnih in drugih prostorov na obmo\u010dju Ljubljane, Maribora in Kopra in na Hrva\u0161kem zaradi suma storitve ve\u010d kaznivih dejanj zlorabe polo\u017eaja ali zaupanja pri gospodarski dejavnosti in ve\u010d kaznivih dejanj pranja denarja,” so za Ve\u010der potrdili na policiji.<\/p>\n

Pojasnili so \u0161e, da se obravnavana kazniva dejanja nana\u0161ajo na pla\u010devanje ponarejenih ra\u010dunov slovenskih gospodarskih dru\u017eb tuji “off shore” dru\u017ebi, ustanovljeni v Veliki Britaniji, za storitve, ki niso bile opravljene, v nadaljevanju pa so bila prejeta pla\u010dila oprana z veri\u017eenjem transakcij. “S kaznivimi dejanji so si storilci pridobili okoli 1,6 milijona evrov premo\u017eenjske koristi,” \u0161e pravijo na policiji.<\/p>\n

Kaznivih dejanj je osumljenih \u0161est oseb, od tega pet slovenskih dr\u017eavljanov in en hrva\u0161ki dr\u017eavljan. Nobena oseba ni bila pridr\u017eana. Trenutno v Sloveniji potekajo \u0161e tri preiskave stanovanjskih in poslovnih naslovov, pet jih je \u017ee zaklju\u010denih, prav tako pa potekajo \u0161e tri preiskave na Hrva\u0161kem. Predkazenski postopek usmerja specializirano dr\u017eavno to\u017eilstvo, navaja Ve\u010der.<\/p>\n

Po neuradnih podatkih naj bi bile preiskave povezane z nekaterimi ugotovitvami iz preiskav hrva\u0161kih organov odkrivanja in pregona proti Zdravku Mami\u0107u, nekdanjemu predsedniku Nogometnega kluba Dinamo in nogometnemu mened\u017eerju. Zoper Mami\u0107a je sicer na Hrva\u0161kem zaradi domnevno spornih poslov \u017ee vlo\u017eena obto\u017enica, ki pa \u0161e ni pravnomo\u010dna. O\u010ditno pa policija preiskavo zoper njega \u0161e nadaljuje.<\/p>\n

V poslih, zaradi katerih so hrva\u0161ki to\u017eilci \u017ee spisali obto\u017enico, naj bi bili poleg Mami\u0107a \u0161e njegov brat Zoran Mami\u0107, sin Mario Mami\u0107, nekdanji funkcionarja Dinama Damir Vrbanovi\u0107, nogometni mened\u017eer Nikky Vuksan in podjetnika Igor Krota ter Sandro Stipan\u010di\u0107. S fiktivnimi posli naj bi bili Nogometni klub Dinamo o\u0161kodovali za 20 milijonov evrov, ki bi jih moral klub dobiti ob prestopih nogometa\u0161ev. To so po\u010deli prek ve\u010d podjetij iz \u0160vice, Velike Britanije, karibske dr\u017eave Sveti Vincenc in Grenadini, Hongkonga in Zdru\u017eenih arabskih emiratov, ki so jih imeli v lasti.<\/p>\n

Uma\u0161ki podjetnik Sandro Stipan\u010di\u0107 pa naj bi bil tisti, ki naj bi bil povezan z dana\u0161njimi preiskavami v Sloveniji. Nekatera njegova podjetja naj bi bila namre\u010d po sumih policistov sodelovala pri pranju denarja. Preko fiktivnih poslov naj bi se denar nakazoval na slamnata podjetja, nato pa dvigoval v gotovini.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

NPU v sodelovanju s hrva\u0161kimi kolegi izvaja hi\u0161ne preiskave na obmo\u010dju Ljubljane, Maribora in Kopra in na Hrva\u0161kem zaradi suma storitve ve\u010d kaznivih dejanj zlorabe polo\u017eaja ali zaupanja pri gospodarski dejavnosti in ve\u010d kaznivih dejanj pranja denarja. Neuradno naj bi bile preiskave povezane z domnevno fiktivnimi posli Zdravka Mami\u0107a.<\/p>\n","protected":false},"author":5,"featured_media":264304,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1179],"tags":[8814,5010,1595,8888],"source":[4511],"supertag":[],"acf":[],"yoast_head":"\nHi\u0161ne preiskave: Mami\u0107evi posli pod drobnogledom tudi v Sloveniji - 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\/hisne-preiskave-mamicevi-posli-pod-drobnogledom-tudi-v-sloveniji\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hi\u0161ne preiskave: Mami\u0107evi posli pod drobnogledom tudi v Sloveniji - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"NPU v sodelovanju s hrva\u0161kimi kolegi izvaja hi\u0161ne preiskave na obmo\u010dju Ljubljane, Maribora in Kopra in na Hrva\u0161kem zaradi suma storitve ve\u010d kaznivih dejanj zlorabe polo\u017eaja ali zaupanja pri gospodarski dejavnosti in ve\u010d kaznivih dejanj pranja denarja. 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