{"id":378640,"date":"2018-10-05T13:40:15","date_gmt":"2018-10-05T11:40:15","guid":{"rendered":"http:\/\/hudo.com\/si\/?p=378640"},"modified":"2018-10-05T13:40:15","modified_gmt":"2018-10-05T11:40:15","slug":"stipancic-naj-bi-pral-denar-za-mamica-bil-vezni-clen-s-slovenskimi-podjetji","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/stipancic-naj-bi-pral-denar-za-mamica-bil-vezni-clen-s-slovenskimi-podjetji\/","title":{"rendered":"Stipan\u010di\u0107 naj bi pral denar za Mami\u0107a in bil vezni \u010dlen s slovenskimi podjetji"},"content":{"rendered":"
\n

Stipan\u010di\u0107 je na Hrva\u0161kem znan kot soobto\u017eenec v primeru proti svetovalcu nogometnega kluba Dinamo Zdravku Mami\u0107u in \u0161e \u0161tirim osebam, ki jih sumijo, da so Dinamo o\u0161kodovali za 20 milijonov evrov, ki bi jih moral klub dobiti od prestopov nogometa\u0161ev. To naj bi po\u010deli prek ve\u010d podjetij iz \u0160vice, Velike Britanije, karibske dr\u017eave Sveti Vincent in Grenadini, Hongkonga in Zdru\u017eenih arabskih emiratov, ki so jih imeli v lasti.<\/p>\n

Mami\u0107 je medtem nepravnomo\u010dno obsojen na \u0161est let in pol zapora v drugem primeru kriminala v Dinamu, obto\u017enica, ki omenja Stipan\u010di\u0107a, pa \u010daka na potrditev na osije\u0161kem sodi\u0161\u010du.<\/p>\n

Stipan\u010di\u0107 in ena izmed offshore dru\u017eb, ki jih je uporabljal v primeru Mami\u0107, je pod drobnogledom slovenskega Nacionalnega preiskovalnega urada. Gre za podjetje Barnes & Bell, ki ima sede\u017e v Londonu, poro\u010da danes Jutarnji list.<\/p>\n

Zagreb\u0161ki \u010dasnik omenja, da je Dinamo v letih 2014 in 2015 na ra\u010dun londonskega podjetja pla\u010dal 1,5 milijona evrov za del prestopnega pla\u010dila za nogometa\u0161a Tina Jedvaja. Pred tem so na Barnes & Bell prenesli ekonomske pravice na 50-odstotni dele\u017e od prihodnjih transferjev Jedvaja, ki je med tem postal tudi hrva\u0161ki reprezentant.<\/p>\n

“Tako je Dinamo, ko so prodali Jedvaja za pet milijonov evrov, imel obveznost pla\u010dati Barnes & Bellu 2,5 milijona evrov. Pla\u010dal je 1,5 milijona evrov, milijon pa je ostal dol\u017ean”, pi\u0161e \u010dasnik. Kot dodaja, je Stipan\u010di\u0107 na podoben na\u010din “pridobival denar tudi za nekatere druge hrva\u0161ke podjetnike, a tudi za slovenske”.<\/p>\n

Slovenski portal Siol.net medtem danes poro\u010da, da je osrednji akter \u010detrtkove preiskave, v kateri so kriminalisti v Sloveniji iskali dokaze za sume pranja denarja, ki naj bi izviral iz poslov Mami\u0107a, eden od pomembnej\u0161ih ljubljanskih nepremi\u010dninskih vlagateljev, katerega podjetja upravljajo s pribli\u017eno 15 milijoni evrov premo\u017eenja.<\/p>\n

Kot poro\u010da Siol.net, naj bi londonsko podjetje Barnes & Bell v zadnjih letih poslovalo z ve\u010d podjetji in posamezniki iz Slovenije, pri \u010demer kriminalisti sumijo, da je bilo ve\u010d teh poslov fiktivnih.<\/p>\n

Za zdaj ni znano, koliko denarja iz hrva\u0161kih nogometnih poslov naj bi se obrnilo v Sloveniji. Iz policije so v\u010deraj sporo\u010dili le, da so si storilci s kaznivimi dejanji pridobili okoli 1,6 milijona evrov premo\u017eenjske koristi, \u0161e pi\u0161e portal.<\/p>\n

Jutarnji list sicer \u0161e spominja, da je hrva\u0161ki urad za boj proti korupciji in organiziranemu kriminalu (Uskok) obto\u017eil Stipan\u010di\u0107a skupaj s trojico hrva\u0161kih podjetnikov v \u0161e enemu podobnem primeru. Dva sta \u017ee priznala odgovornost in sta bila tudi pravnomo\u010dno obsojena. \u010casnik dodaja, da so podatke o sodelovanju Stipan\u010di\u0107a s slovenskimi podjetniki posredovali slovenskim kolegom.<\/p>\n

Dodaja, da ni jasno ali bo slovensko pravosodje obravnavalo vse osumljence v primeru ve\u010d kaznivih dejanj zlorabe polo\u017eaja in zaupanja pri gospodarski dejavnosti ter pranja denarja ali pa bodo Stipan\u010di\u010da prepustili Hrva\u0161ki.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Slovenski preiskovalci so v sodelovanju s hrva\u0161kimi kolegi v \u010detrtek opravili hi\u0161ne preiskave pri \u0161estih osebah zaradi suma storitve ve\u010d kaznivih dejanj, med drugim pranja denarja. Med osumljenci je hrva\u0161ki dr\u017eavljan Sandro Stipan\u010di\u0107, ki je po poro\u010danju hrva\u0161kih in slovenskih medijev vezni \u010dlen s preiskovanimi osebami in podjetji v Sloveniji.<\/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":[7829,1810,5010,12115,1595,4218,8888],"source":[4511],"supertag":[7541,6098],"acf":[],"yoast_head":"\nStipan\u010di\u0107 naj bi pral denar za Mami\u0107a in bil vezni \u010dlen s slovenskimi podjetji - 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\/stipancic-naj-bi-pral-denar-za-mamica-bil-vezni-clen-s-slovenskimi-podjetji\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Stipan\u010di\u0107 naj bi pral denar za Mami\u0107a in bil vezni \u010dlen s slovenskimi podjetji - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"Slovenski preiskovalci so v sodelovanju s hrva\u0161kimi kolegi v \u010detrtek opravili hi\u0161ne preiskave pri \u0161estih osebah zaradi suma storitve ve\u010d kaznivih dejanj, med drugim pranja denarja. Med osumljenci je hrva\u0161ki dr\u017eavljan Sandro Stipan\u010di\u0107, ki je po poro\u010danju hrva\u0161kih in slovenskih medijev vezni \u010dlen s preiskovanimi osebami in podjetji v Sloveniji.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hudo.com\/si\/aktualno\/stipancic-naj-bi-pral-denar-za-mamica-bil-vezni-clen-s-slovenskimi-podjetji\/\" \/>\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=\"2018-10-05T11:40:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2017\/06\/profimedia-0226312309.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1250\" \/>\n\t<meta property=\"og:image:height\" content=\"960\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"A. 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