{"id":439183,"date":"2020-12-01T16:13:04","date_gmt":"2020-12-01T15:13:04","guid":{"rendered":"http:\/\/hudo.com\/si\/?p=439183"},"modified":"2020-12-01T16:13:04","modified_gmt":"2020-12-01T15:13:04","slug":"novomeski-kriminalisti-odkrili-vecjo-gospodarsko-goljufijo","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/novomeski-kriminalisti-odkrili-vecjo-gospodarsko-goljufijo\/","title":{"rendered":"Novome\u0161ki kriminalisti odkrili ve\u010djo gospodarsko goljufijo"},"content":{"rendered":"<p>Vodja sektorja kriminalisti\u010dne policije Policijske uprave (PU) Novo mesto France Bo\u017ei\u010dnik je na dana\u0161nji spletni novinarski konferenci, ki sta ju pripravili generalna in novome\u0161ka PU, povedal, da so obravnavali skupaj 1864 kaznivih dejanj s podro\u010dja gospodarske kriminalitete, in sicer kazniva dejanja o\u0161kodovanja upnikov, kr\u0161itve temeljnih pravic delavcev, ponareditve ali uni\u010denja poslovnih listin, dav\u010dne zatajitve in overitve la\u017ene vsebine.<\/p>\n<p>Med preiskavo so ugotovili sistemati\u010dna izvajanja kaznivih dejanj o\u0161kodovanja upnikov in kr\u0161itve temeljnih pravic delavcev, nepla\u010devanje prispevkov pri izpla\u010dilu pla\u010d in drugih kaznivih dejanj oz. skupaj 766 kaznivih dejanj. Z o\u0161kodovanji upnikov, s kr\u0161itvami pravic delavcev in dav\u010dnimi zatajitvami je nastalo za ve\u010d kot 8,2 milijona evrov \u0161kode.<\/p>\n<p>Ugotovili so, da so posamezni delodajalci, \u0161tirje iz Posavja in eden iz Novega mesta, prena\u0161ali poslovanje iz prezadol\u017eenih dru\u017eb na druge dru\u017ebe, dolgovi pa so praviloma nastajali zaradi nepla\u010devanja prispevkov, izpla\u010dila pla\u010d in drugih dav\u010dnih obveznosti. Dru\u017ebe so po blokadi svojih ra\u010dunov prenehale s poslovanjem, posle pa so osumljeni preusmerili na povezane dru\u017ebe.<\/p>\n<p>Pri preiskavi so sodelovali s pristojnima dr\u017eavnima to\u017eilstvoma, Finan\u010dno upravo RS, Finan\u010dnim uradom Novo mesto in novome\u0161ko enoto In\u0161pektorata RS za delo.<\/p>\n<p>Pri obravnavi omenjenih kaznivih dejanj so odkrili tudi nepravilnosti pri zdru\u017eevanju dru\u017ein. \u0160lo je za kazniva dejanja overitve la\u017ene vsebine in ponareditve ali uni\u010denja poslovnih listin, ki so jih vlagatelji izvr\u0161evali ob pomo\u010di delodajalcev. Obravnavali so 62 vlagateljev, zaposlenih predvsem v gradbeni\u0161tvu in pekarnah, ter podali ovadbe za 1098 kaznivih dejanj.<\/p>\n<p>Ta so ob pomo\u010di delodajalcev izvr\u0161evali zaposleni, ve\u010dinoma iz tretjih dr\u017eav oz. s Kosova, in sicer tako, da so na upravnih enotah vlagali vloge za zdru\u017eitev dru\u017eine in navajali la\u017ene podatke o prejemkih.<\/p>\n<p>Kriminalisti so v predkazenskih postopkih ugotovili, kako so vlagatelji la\u017eno prikazovali vi\u0161ino prihodkov. Delodajalci so zaposlenim na pla\u010dilnih listah la\u017eno prikazovali stro\u0161ke, ki pa dejansko niso nastali. Med njimi so bili nerealna zvi\u0161anja bruto pla\u010d za \u010das, ko so morali izkazovati vi\u0161ja sredstva, la\u017ene stro\u0161ke prevoza na delo in slu\u017ebenih potovanj, kilometrin, nadomestil za prehrano, stimulacije za opravljeno delo, nadomestil za lo\u010deno \u017eivljenje, la\u017ene terenske dodatke in druge la\u017eno prikazane dodatke pri pla\u010dah, je navedel Bo\u017ei\u010dnik.<\/p>\n<p>Policisti so med preiskavo med drugim pridobivali podatke in dokumentacijo, zbirali obvestila in ban\u010dne podatke. Opravili so ve\u010d kot 30 hi\u0161nih preiskav pri razli\u010dnih delodajalcih in v ra\u010dunovodskih dru\u017ebah. Zasegli so listinsko dokumentacijo, elektronske naprave in zagotovili dodatne dokaze.<\/p>\n<p>Predkazenske postopke so izvajali ob usmerjanju in sodelovanju kr\u0161kega in novome\u0161kega okro\u017enega dr\u017eavnega to\u017eilstva.<\/p>\n<p>Bo\u017ei\u010dnik je \u0161e opozoril, da kazenski zakonik za overitev la\u017ene vsebine dolo\u010da do triletno zaporno kazen, do dvoletno za ponareditev ali uni\u010denje poslovnih listin in do osemletno v primeru velike premo\u017eenjske \u0161kode pri o\u0161kodovanju upnikov. Do petletno zaporno kazen dolo\u010da za kr\u0161itev temeljnih pravic delavcev in do osemletno za kaznivo dejanje dav\u010dne zatajitve.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Novome\u0161ki kriminalisti so po ve\u010dletni obse\u017eni preiskavi kaznivih o\u0161kodovanj s podro\u010dja gospodarske kriminalitete v Posavju in na Dolenjskem odkrili ve\u010dje \u0161tevilo osumljencev o\u0161kodovanja upnikov, kr\u0161enja temeljnih pravic delavcev, dav\u010dnih zatajitev in drugih kaznivih dejanj. Ovadili so ve\u010d osumljencev, ovadbe pa se nana\u0161ajo tudi na podjetja.<\/p>\n","protected":false},"author":5,"featured_media":256237,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1179],"tags":[2345,2391,5010,1728,1595],"source":[4511],"supertag":[7541,5675],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Novome\u0161ki kriminalisti odkrili ve\u010djo gospodarsko goljufijo - 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\/novomeski-kriminalisti-odkrili-vecjo-gospodarsko-goljufijo\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Novome\u0161ki kriminalisti odkrili ve\u010djo gospodarsko goljufijo - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"Novome\u0161ki kriminalisti so po ve\u010dletni obse\u017eni preiskavi kaznivih o\u0161kodovanj s podro\u010dja gospodarske kriminalitete v Posavju in na Dolenjskem odkrili ve\u010dje \u0161tevilo osumljencev o\u0161kodovanja upnikov, kr\u0161enja temeljnih pravic delavcev, dav\u010dnih zatajitev in drugih kaznivih dejanj. 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