Tuesday , October 15 2019
Home / slovenia / Corruption of bankers: designed for companies in a quandary

Corruption of bankers: designed for companies in a quandary



After an extensive search for a house in Maribor, Ljubljana and Krange, in connection with the suspicion of corruption when entering into bank loans, one suspect remains in custody. The main organizer of suspicious banking operations was to be the head of the Maribor branch of Sberbank LON Matjaž Majcan, and the notary Goraz Slate had to be caught, in which the wounded were to make the necessary money.

<span innerhtml = "

110 investigators and investigators from the National Bureau of Investigation (NHRI) conducted an early morning investigation on 26 issues in Maribor, Ljubljana and Kranj(Also at Nova KBM offices and LON Bank offices) and is seeking evidence of a total of 11 criminal offenses for illegally presenting and accepting bribes and gifts.

"class =" ng-star-insert ">

Yesterday, from early morning on the 26th in Maribor, Ljubljana and Krange, 110 investigators and investigators from the National Investigation Bureau (NPU) searched homes (also in the offices and branches of Nova KBM and LON branches) and demanded evidence of a total of 11 criminal illegal crimes and taking bribes or gifts.

13 people were suspected of corruption acts of unauthorized granting and receiving bribes in connection with the provision and hiring of loans. Police detained them 12 (of which five bankers)

<span innerhtml = "

The pre-trial procedure was carried out against 13 suspects, the police or the Central Police Department (GPU), 12 suspects, also (initially) deprived of their liberty, while one suspect was found guilty of “No. 353 if he is still in the hold.

Concerning 24ur.com public relations spokeswoman for the police explained Drago Menegaliabrought one of the suspects to the investigative court of the Court of Okra in Maribor today.

Otherwise, # 154, NPU investigators conducted all searches and hearings in their searches and exams today (two times the places were withdrawn by electronic devices) and collect additional notifications.

"class =" ng-star-insert ">

According to the General Police Directorate (GPU), up to 13 suspects, a pre-trial procedure is being carried out, while 12 suspects were also (temporarily) deprived of their liberty yesterday, and one suspect is still in custody.

Concerning 24ur.com reported the spokesman for the Department of public relations police in the field of crime Drago Menegalia, today brought one suspect to the investigator of the district court in Maribor.

In addition, NPU investigators have already conducted all the planned searches and hearings at home yesterday, but today they are studying captured objects (electronic devices have been seized at two places) and collect additional notifications.

The main organizer of suspicious banking operations was to be the head of the Maribor branch of the Savings House LON Matjaž Majcan.PHOTO: POP TV

<span innerhtml = "

Participated in Nova KBM and LON Savings Bank: “demanded” at least 400,000 euros

Five allegedly corrupt bankers LON and Sberbank Nova KBM should be involved in suspicious banking transactions. According to the information established so far, they are asking for bribes from individuals to approve loans. The researchers found that from September 2017 to October 2018, a ban on workers was required in the course of their economic activities (prohibition) for themselves, as well as for other co-authors of the unauthorized cash bonus, you get a percentage or value # 8211; as a counter-service for obtaining a specific business ban. The total amount of all illegally declared prizes may be at least 400,000 euros, and in all unauthorized cash prizes have not been paid. necessarily the last, since criminals collected additional evidence in their home exams.

"class =" ng-star-insert ">

Participated in Nova KBM and LON Savings Bank: “demanded” at least 400,000 euros

Five allegedly corrupt bankers LON and Nova KBM Savings Bank should be involved in suspicious banking transactions. According to the information established so far, they are asking for bribes from individuals to approve loans. Investigators found that from September 2017 to October 2018, bank employees demanded for themselves, as well as for other co-authors, an unauthorized monetary reward at a rate of a certain percentage or value – as a counter-service for obtaining a specific banking operation. The total amount of all unlawfully declared remuneration is at least 400,000 euros, and all unauthorized cash prizes have not been paid. The number is not necessarily the last, because the criminals have gathered additional evidence in searches of yesterday’s home.

The police are led by five bank employees of two banks – one of which is located in Maribor and the others in Crandje, but with a branch in Maribor.

<span innerhtml = "

They were not in front of the camera in any of the banks. However, Nova KBM said in a press release that they are actively cooperating with the competent authorities. & Nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp;They also confirmed that one of the suspects was a former employee of the bank. They write to LON Savings Bank or that the subject of the investigation does not concern LON. The LON administration and experts provide investigators with all the necessary support and assistance in ensuring the success of the investigation, slow or slow.

"class =" ng-star-insert ">

They did not want to be in front of the camera in any of the banks. However, in a press release, Nova KBM stated that they actively cooperate with the competent authorities. "On March 5 of this year, Nova KBM informed the competent authorities about the suspicion of committing criminal offenses and will actively support the investigation with the necessary information to continue." They also confirmed that one of the suspects was a bank employee in the past. They also reported in writing to LON Savings Bank that the subject matter of the investigation does not apply to LON. “The LON administration and its experts provide investigators with all the necessary support and assistance for a successful investigation,” they told us.

110 forensic scientists from three police administrations and NRUs were investigated by a total of five bank employees of two banks – LON and Nova KBM.PHOTO: POP TV

<span innerhtml = "

According to unofficial information, the main organizer of suspicious banking operations is LON Savings Bank, Matja & # 382; Majcan, Criminals should also investigate his partner. T. & lt;And two employees at Nova KBM – Martina Kandry and Petra Kav & nbsp; awho was in his bank as his supervisor.

"class =" ng-star-insert ">

According to our unofficial information, the main organizer of suspicious banking operations is LON Savings Bank, Matjaz maya, Criminals should also investigate his partner. T. Ch. and two employees at Nova KBM – Martina Candrik and Petar Kavchichwho was the manager at one time in this bank.

The event was attended by 53 investigators from the NHRI and 57 criminals from seven police administrations – the police administrations of Maribor, Ljubljana, Cele, Murska Sobota, Kran, Koper and Novo Mesto. The pre-trial procedure is carried out by the Specialized State Prosecutor’s Office of the Republic of Slovenia.

<span innerhtml = "

The notary of Maribor must also be arrested. Gorazd & # 352; ifrerin which codecs must deposit the necessary money.

Criminal proceedings will be based on the statement of the owner Agrora

At the forefront of the investigation, two jobs are informal: # 8211; the restructuring of Agrora and the repair business on the roof of the central bus station Maribor.

Criminals apply for one of the codons & # 8211; according to our information, businessman Agrora Veselina Dzhurovi & # 8211; received in March of this year. Djurovi & # 263; he informed the police about a suspicious transaction, while the criminals also began a preliminary process.

• Individual bankers demanded an unfair cash prize as a counter-service for obtaining a transaction in certain parts of each transaction;In a statement to the media, the director of NPU explained in a statement Darko Majhen & # 269;The parties demanded from 2,000 to 170,000 euros.

"class =" ng-star-insert ">

The notary of Maribor must also be arrested. Šifrer goraz, with the result that the victims must make the necessary money.

Criminal proceedings initiated by the owner of the company "Agro rush"

At the forefront of the investigation are two unofficial jobs – the restructuring of the Agroruša company and the renovation work of the roof of the central bus station Maribor.

Criminals file an application for one of the victims – according to our information, the company Agroruše is a thief Veselin Djurovich – received in March of this year. It is reported that Dzhurovich invited the police to submit a suspicious transaction, while the criminals began the procedure of pre-trial proceedings.

“Certain bankers demanded an unauthorized cash prize as a counter-service for obtaining a transaction in a certain share of a certain transaction”, NPU director explained yesterday in a press release Darko MajheničThe parties demanded from 2,000 to 170,000 euros.

According to Madzhenich, so far investigators have used both the classic police and secret investigation methods and measures in the investigation.

<span innerhtml = "

In most cases, according to Majen, “loans for the purchase of real estate are granted, and in two cases – for restructuring or restructuring the financial obligations of the two companies” b.

Organization and offense related to a criminal offense

Bankers would basically work by finding companies in the financial sector and / or companies in poor financial condition and pledging loans that would help them you can re-or. In turn, they must demand a "commission" & # 8211; According to Majhen, the lowest bribe means two percent of the value of a transaction. After an attempt is made or legalized by entering into contracts with a notary.

In the last scenario, the accounts are also associated with the entrepreneur Joura. The head of the LON Majcan branch in Maribor in January of reliable information Jurov in January of this year, in exchange for an illegal premium of 170,000 euros, organized a write-off of 50 percent of 1.7 million. Euros from Nova KBM claims for company Agroru & nbsp; Djurovi & # 263; I had to deposit money for Mayan by a notary who then mistook Mike. however, this was not done, & # 269; he reported this to the police.

"class =" ng-star-insert ">

In most cases, according to Mazhenich, it was about granting loans to buy real estate, and in two cases about restructuring or restructuring the financial obligations of the two companies.

Organization and method of service of the alleged offense

Bankers should basically work in such a way that they plan to find companies that are in a difficult position or in poor financial condition, and promised them loans that can be resolved. In turn, they must demand a “commission” – the minimum bribe, according to Madzhenich, was two percent of the value of the transaction. Subsequently, they tried to legitimize contracts with the notary Shifrer.

In the last scenario, the computer operator Djurovich also participated in the calculation. According to our reliable information, Dzhurovich, head of the Sberbank Maribor branch of LON Majcan, in January of this year, in exchange for 170,000 euros, in an unauthorized remuneration wrote off 50% of the EUR 1.7 million complex claims of Nova KBM to Agroruše. Djurovich was supposed to deposit money for Maykan by a notary Shifrerom, who then handed Meisen to him. Djurovich did not do this, but he reported it to the police.

In Maribor, Ljubljana and Krange, throughout the day, extensive home searches were conducted in private and business premises in connection with the suspicion of corruption in concluding bank loans.PHOTO: Thinkstock

<span innerhtml = "

One of the transactions found must be a loan intended for the repair of the roof at the central bus station in Maribor (carried out by Klemaks Gradnje, doo), which since 2012 has been operated by the public company Maribor Snaga.

To conduct an investigation, Maribor Snagi confirmed in his report that they are not related to the performance of their main activities. We are participating in the investigation and provide the necessary documentation.& # 160; said press secretary snaga Petra hercogDue to the interest of the investigation with more detailed information, they did not know that the company’s management was not involved in the investigation.

"class =" ng-star-insert ">

One of the transactions found must be a loan intended for the repair of the roof at the central bus station in Maribor (carried out by Klemaks Gradnje, doo), which since 2012 has been operated by the public company Maribor Snaga.

An investigation was conducted yesterday in Maribor Snaga and confirmed that they are not related to the performance of their main activities. "We are participating in the investigation and provide the necessary documentation", said press secretary snaga Petra hercogBecause of the interest of the investigation, the detailed information is unknown, but they say that the company’s management does not participate in the investigation.


Source link