Friday , August 19 2022

Corrupt bankers: Designed for companies that are in trouble



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Maribor, Ljubljana, and Crani, one of the suspects, has been detained after a large-scale home search suit on suspicion of corruption. The main organizer of suspicious banking operations was the head of the Savings Bank's MARIBOR branch, Mikhail Mazhzhan, and notary Gorbachev, that the affected parties would have to retain the required money.

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110 criminal investigators and investigators at the National Bureau of Investigation (NPU) early in the morning, Maribor, Ljubljana and Kranj(As well as in the offices of Nova KBM and LON Bank offices) and 11 criminal acts of bribery and bribery.

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From yesterday, 26 am, 110 investigators and investigators of the National Bureau of Investigation (NPU) searched homes in Maribor, Ljubljana and Crann (including at the offices of Nova HPO and LON) and receiving 11 bribes or gifts .

13 individuals were suspected of committing unauthorized issuance and bribery of loans and hiring. Police detained 12 (including five bankers)

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The preliminary investigation included suspects in 13 suspects, police or the general police (GPU), 12 suspects, and one suspect, "353, if he still holds them.

Anyway 24ur.com Public Relations Officer reported on criminal offenses Drago Menegalijahas brought one of the suspects to the investigative judge in the Arbitration Court of Maribor today.

Otherwise, No. 154, investigators of the NPU conducted their search and hearings today in their researches and exams (twice by places collected by electronic devices and collects additional notices.

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According to the Prosecutor-General's Office, 13 suspects are under pretrial proceedings, and 12 have been released temporarily, and suspects are still in custody.

Anyway 24ur.com a spokeswoman for the public relations department at the police Drago Menegalija, today brought one suspect to the investigative judge of the Maribor district court.

In addition, NPU investigators conducted a search for and inspected all home-made homes yesterday, but today they are examining the detainees (both on electronic devices) and collecting additional notices.

The main organizer of suspicious banking operations was Mazhayaz Majzhan, the head of the Maribor branch of the LON Majilis House.PHOTO: POP TV

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Nova KBM and LON Savings Bank: "At least 400 thousand euros are required"

Five corrupt bankers from LON and Nova KBM Savings Bank are involved in suspicious banking operations. According to the information they have so far, they seek a bribe to obtain a loan from individuals. Investigators have determined that, from September 2017 to October 2018, other members of their own and of unauthorized cash prizes should be prohibited from engaging in business activities (arrests); you get # 8211 or value; as a counterintelligence for a specific prohibition of business. The total amount of all unlawful prize money should not be less than EUR 400,000 and all unauthorized cash prizes were not paid. is definitely the last because the criminals have collected additional evidence in their home examinations.

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Nova KBM and LON Savings Bank: "At least 400 thousand euros are required"

Five corrupt bankers from LON and Nova KBM Savings Bank are involved in suspicious banking operations. According to the information they have so far, they seek a bribe to obtain a loan from individuals. From September 2017 to October 2018, investigators demanded that the bank's employees, as well as other members of the unauthorized monetary unit of certain percentage or value, serve as a counter-banking operation. The total amount of all unlawful remuneration is at least EUR 400,000 and all unauthorized money rewards have not been paid. The number is not the last because criminals have collected additional data during a search of a home.

The police are led by five bank employees from two banks – one in Maribor, the other in Cran, but with the Maribor branch.

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None of the banks are facing the camera. However, in Nova KBM, it is said that they are actively working with the competent authorities. & Nbsp;; & nbsp ;; & nbsp ;; & nbsp ;; & nbsp ;; & nbsp ;; & nbsp ;; & nbsp ;; & nbsp ;; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp;He also confirmed that one of the suspects was a former bank employee. They are not written in writing from LON Savings Bank or subject to investigation LON. LON's administration and experts will provide the necessary support to the investigators and help them to carry out the investigation; slow or slow.

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They did not want to be in front of the camera in any bank. However, in the press release, Nova KNO stated that they actively cooperate with the competent authorities. "On 5 March this year, NOVA informed the competent authorities about suspected criminal offenses and actively supported the investigation to continue the necessary information." Also, one of the suspects confirmed that he was a former bank officer. They also reported that LON Savings Bank had not applied the written investigation to LON. "The LON administration and its experts will provide all necessary support and assistance to the investigators to conduct the investigation, They told us.

Three police officers and 110 criminologists from NPU have been checked by five bank employees – both LON and Nova KBMs.PHOTO: POP TV

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According to unofficial information, the main organizer of suspicious banking operations is LON Savings Bank, Matya & # 382; Majcan. Criminals should also investigate their colleague T. & # 268;& # 160; and two employees Nova KBM – Martina Kandry & # 269; a included Petra Kav & # 269; ahe became the head of the bank.

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According to our informal information, suspicious bank operations are the LON Savings Bank, Matyaj Mazhan. Criminals should also investigate their colleague T. Č. and Nova NMC have two employees – Martina Kendrik included Petar Kavcic, who was in charge of that bank in time.

During the event police officers and police officers from 53 police, including Maribor, Ljubljana, Celle, Murska Sobota, Cran, Coperna and Novo mesto took part in the event. Pre-trial proceedings are forwarded by the specialized state public prosecutor's office of the Republic of Slovenia.

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Maribor's notary is also arrested Gorazd & # 352; ifrer, then the codecs need to make the necessary money.

Criminal proceedings are based on the request of the owner of the Criminal Procedure Code

In the forefront of the investigation, two workplaces were officially registered: # 8211; Maribor Central Bus Terminal Repair and Agroru #

One of the perpetrators was "# 353; codons & # 8211; According to our information, entrepreneur of Agroru Veselina Giurova & # 263; This March # 160; Jurova & # 263; he filed a suspicious operation against the police, and the perpetrators began the pre-trial trial.

• Private bankers have demanded an unfair cash offer as a counterterrorist transaction for the transaction in certain parts of each transaction, and # 34;In a statement to the media, the director of the NPU made a statement Darko Majhen & # 269;. At that, the parties demanded from 2000 to 170,000 euros.

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Maribor's notary is also arrested Ghorazd Shepper, the affected parties must retain the required amount.

Criminal proceedings were initiated on the basis of the request of the owner of the company "Agroruše"

In the foreground, two jobs were officially restructured – Agroruša restructuring and repairs at the Maribor central bus station.

Criminals apply to one of the victims – according to our information, Agroruše company thief Veselina Jurovic – was adopted in March of this year. Jurovic presented a suspicious operation to the police, and the perpetrators began pre-trial proceedings.

"Private bankers have demanded a cash prize, which is not allowed as counter-offs for a certain amount of deal to make a certain transaction" The NPU Director explained yesterday in the press release Darko Majhenič. At that, the parties demanded from 2000 to 170,000 euros.

According to Mazenic, investigators have now used classic police, as well as secret investigation methods and measures.

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In most cases, according to Mazen, "credit for the purchase of real estate is provided for restructuring or restructuring of two financial liabilities of both companies".

Organization and elimination of criminal offenses

Bankers would mainly work with companies in financial sector and / or financial companies to find a financial situation and guarantee loans that help them # 353 or. They need "commissions". According to Mazen, the minimum bribe represents 2 percent of the transaction value. After the conclusion of a notary public agreement or legalization.

In the final scenario, entrepreneurs also took part in Jurov's account. In late January, Jurovy's head of the Latvian-Latvian branch of the Maribor-based Mazhabor District, Jurovy's trusted information, organized a debate for 50,000 euros for the illicit exchange of € 170,000 in January this year. Millions of euros of Nova KBM's Agroru & # 353; Jurova & # 263; I would have to leave Makhtar money for the notary, at that time I would be wrong for Maznna. Jurova & # 263; but did not do this & # 269; he informed the police.

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In many cases, Majhenič said that the acquisition of a real estate loan, and in both cases two companies restructuring or restructuring their financial liabilities.

Method of Organizing and Predicting Infringements

Bankers should primarily promise loans that are difficult or have to be financially viable for companies to find and resolve. In their turn, because Majhenič has two percent of the transaction value, they must demand a "bribe" – the minimum bribe. Then they tried to sign a notarial agreement.

In the final scenario, the computation operator was Jurovic. According to our reliable information, in January this year Jurovic, head of the Maribor branch of Sberbank, against 170,000 euros for unauthorized reimbursement, writing off about 50% of the capital requirements of Nova KBM's "Agroruše" for 1.7 million euros . Jurovic had to save Majkent with the notary Sifir. Jurovic did not do this, but he handed it to the police.

In Maribor, Ljubljana, and Cran, a wide – ranging search was conducted yesterday throughout the day in a private and commercial premises for alleged corruption related to a bank loan.PHOTO: Thinkstock

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One of the transactions is a loan repaired by Maribor's company Snaga, which is implemented in Maribor central bus station (Klemaks Gradnje, doo) since 2012.

For the investigation Maribor Snagi confirmed in his report that they are not bound by their primary job. & # 34; We participate in the investigation and provide the necessary documents, & # 34;& # 160; Snag spokesman Petra Hercog. Because of the interest in the investigation, the company management did not know that it was not involved in the investigation.

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One of the transactions is a loan repaired by Maribor's company Snaga, which is implemented in Maribor central bus station (Klemaks Gradnje, doo) since 2012.

The investigation was conducted yesterday at Maribor Snaga and confirmed that they were not involved in their activities. "We participate in the investigation and provide necessary documents" "said Snag spokesman Petra Hercog. The details of the investigation are not clear, but the management of the company believes that it is not involved in the investigation.

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