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Corrupt Bankers: Designed for Companies in Difficulty



After searching for extensive houses in Maribor, Ljubljana and Kranj regarding suspicions of corruption in ending bank loans, one suspect remained in custody. The main organizer of suspicious banking transactions should be the head of the Maribor branch of the LON Matjaž Majcan Savings Bank, and a notary, Gorazd Shifrer, should be arrested, where the aggrieved parties must deposit the money needed.

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110 criminal investigators and investigators from the National Investigation Bureau (NPU) conducted a hi-tech investigation from the morning on 26 titles in Maribor, Ljubljana and Kranj(Also in the Nova KBM and LON Bank office offices) and look for evidence of a total of 11 criminal violations of illegal giving and bribes and gifts.

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Yesterday, from the morning of 26 in Maribor, Ljubljana and Kranj, 110 criminal investigators and investigators from the National Investigation Bureau (NPU) conducted a house search (also at the Nova KBM office and LON branch office) and searched for evidence of a total of 11 criminal offenses and accept bribes or gifts.

13 people are suspected of committing illegal acts of corruption and accepting bribes in connection with the granting and recruitment of loans. The police detained them 12 (five of them)

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Pre-trial procedures were carried out on 13 suspects, police or the General Police Directorate (GPU), 12 suspects, also (initially) deprived of their liberty, while a suspect was found guilty of "# 353 if still detained.

Like for 24ur.com a spokesman for the Public Affairs Police for Criminal Violations explained Drago Menegalijahas brought one of the suspects to the Okro court investigating judge in Maribor today.

Otherwise, # 154, NPU investigators conduct all searches and hearings in their searches and checks today (on two occasions the location is confiscated by electronic devices) and collect additional notifications.

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Pre-trial procedures are underway against 13 suspects, according to the General Police Directorate (GPU), while 12 suspects were also (temporarily) deprived of their liberty yesterday, while one suspect is still in detention.

Like for 24ur.com a spokesman for the Police Public Relations Department in the field of crime explained Drago Menegalija, today brought one suspect to the District Court investigating judge in Maribor ..

In addition, NPU investigators have conducted all searches and house hearings planned yesterday, but today they inspected confiscated items (in two locations that confiscated electronic devices) and collected additional notifications.

The main organizer of suspicious banking transactions should be the head of the Maribor branch of the LON Matjaž Majcan Savings house.PHOTO: POP TV

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Involved in Nova KBM and LON Savings Bank: & # 39; demand & # 39; at least 400,000 euros

Five bankers suspected of being corrupt from the LON Savings Bank and the KBM Nova must be involved in suspicious banking transactions. According to the information set so far, they requested bribes from individuals to approve loans. The researchers found that during the period from September 2017 to October 2018, the prohibition of workers was needed, in their economic activities (prohibition), for themselves and also for other fellow members of unauthorized cash prizes in you getting a percentage or value # 8211 ; as a return service to get a concrete ban on business. The total amount of all prizes that are illegally claimed may not be at least EUR 400,000, and in all unauthorized cash prizes not paid. of course the last, when criminals gather additional evidence in the test of their home.

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Involved in Nova KBM and LON Savings Bank: & # 39; demand & # 39; at least 400,000 euros

Five bankers suspected of being corrupt from the LON Savings Bank and the KBM Nova must be involved in suspicious banking transactions. According to the information set so far, they requested bribes from individuals to approve loans. The researchers found that in the period from September 2017 to October 2018, bank employees demanded for themselves and also for other members from the payment of illegal money in a certain percentage or value – as a return service for obtaining certain banking transactions. The total amount of all illegally claimed prizes amounts to at least 400,000 Euros, and all unauthorized cash prizes have not been paid. A number is not necessarily the last, because criminals gather additional evidence in yesterday's house search.

The police are handled by five bank employees from two banks – one based in Maribor, while the other is based in Kranj, but with a branch office in Maribor.

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There are no banks, they are not on camera. But in the KBM Nova, it was stated in a press release that they actively cooperated with the authorities. & Nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & apos;& # 160; They also confirmed that one of the suspects was a former bank employee. They are in writing from the LON Savings Bank, or that the subject of the investigation does not concern LON. & # 34; The LON Administration and Experts provide investigators with all the support needed and help ensure that the investigation is successful, & # 34; slow or slow.

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They don't want to be in front of the camera in one of the banks. In a press release, however, Nova KBM stated that they actively worked with the authorities. "On March 5 this year, Nova KBM notified competent authorities of suspected criminal violations and will proactively support investigations with information needed to continue." They also confirmed that one of the suspects was a bank employee in the past. They also report in writing from the LON Savings Bank that the subject of the investigation does not apply to LON. "The LON administration and its experts provide investigators with all the support and assistance needed to successfully carry out investigations," they told us.

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

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According to unofficial information, the main organizer of a suspicious banking transaction is a bank from LON Savings Bank, Matja & # 382; Majcan. Criminals must also investigate their partners T. & # 268;& # 160; and two employees at Nova KBM – Martina Kandri & # 269; a in Petra Kav & # 269; a & # 269; awho was in his bank as his boss.

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According to our unofficial information, the main organizer of a suspicious banking transaction is a bank from the LON Savings Bank, Matjaž Majcan. Criminals must also investigate their partners T. Č. and two employees at Nova KBM – Martina Kandric in Petar Kavcic, who is the supervisor in time at the bank.

During the activity, 53 NPU investigators and 57 criminals from seven police administrations – the Administration of the Maribor Police, Ljubljana, Celje, Murska Sobota, Kranj, Koper and Novo, participated. Pre-trial procedures are directed by the State Prosecutor's Office of the Republic of Slovenia.

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A Maribor notary must also be arrested Gorazd & # 352; ifrer, where the codecans must deposit the money needed.

The criminal process will be based on the application of the owner of Agroru

At the forefront of the investigation, two jobs are unofficial: # 8211; restructuring Agroru & # 353; s and roof repair business of the Maribor central bus station.

Criminals apply for one & # 353; codons & # 8211; according to our information, is Agroru businessman Veselina Djurovi & # 263; a & # 8211; & # 160; received in March this year. Djurovi & # 263; he reported to the police to offer suspicious transactions, while the criminals then began the pre-trial process too.

• Each banker has demanded unfair cash prizes as a counter-service to get transactions in certain parts of each transaction, & # 34;In a statement to the media, the NPU director explained in a statement Darko Majhen & # 269;. Thus, the parties demanded from 2000 to 170,000 euros.

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A Maribor notary must also be arrested Gorazd Šifrer, where the aggrieved party must deposit the money needed.

Criminal proceedings are initiated on the basis of the application by the owner of the company Agroruše

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

Criminals apply for one of the victims – according to our information, the Agroruše company is a thief Veselina Djurovića – Received in March this year. Djurović reportedly offered police to offer suspicious transactions, while criminals then launched pre-trial procedures.

"Each banker demands unauthorized cash prizes as a counter-service to get certain amounts of transactions from a part of a particular transaction," The NPU director explained yesterday in a press release Darko Majhenič. Thus, the parties demanded from 2000 to 170,000 euros.

According to Majhenič, the researchers used both the classical police and secret investigation methods and the steps in the investigation so far.

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In most cases, according to Majhen, "loans for real estate purchases are given, and in two cases, for restructuring or rescheduling the financial obligations of two companies" b.

Organization and on & # 269; violation of criminal offenses

Basically, bankers will work by finding companies in the financial sector and / or companies in poor financial conditions and promising loans that will help them. You can & # 353; or. In return, they were asked to claim & # 39; commission & # 39; & # 8211; According to Majhen, the lowest bribe means two percent of the transaction value. After efforts are made or passed by signing a contract with a notary.

In the last scenario, the accounts were also involved with businessman Djurovi. The head of the LON Majcan branch office in Maribor, in January from reliable information Djurovi, in January of this year, in exchange for a gross prize of 170,000 euros, regulated the removal of 50 percent of 1.7 million Nova KBM claims on the company's claims to Agroru & # 353; e. Djurovi & # 263; I have to deposit money for the Majkan with a notary, which will then be misinterpreted as Majcne. & # 160; Djurovi & # 263; don't do this, however, & # 269; he reported everything to the police.

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In most cases, according to Majhenič, it is about providing loans for real estate purchases, and in two cases for restructuring or rescheduling financial obligations of two companies.

Organization and service method of alleged violations

Bankers basically have to operate the way they plan to find the company in trouble or in a bad financial situation and promise loans that can be resolved. In return, they should sue & # 39; commission & # 39; – the minimum bribe, according to Majhenič, is two percent of the value of the agreement. After that, they tried to legalize the contract with Shifrer notary.

In the latter scenario, computer operator Djurović was also involved in the calculation. According to our reliable information, Djurovic, head of the Maribor branch of the Majon LON Savings Bank, in January this year, in return for 170,000 euros in illegitimate prizes, eliminated 50% of the 1.7 million euro KBM difficult claim to Agroruše companies. Djurović should deposit money for Majkan with a notary Šifrer, who will then transfer Majcen to him. Djurović did not do this, but he reported everything to the police.

In Maribor, Ljubljana and Kranj, extensive house searches were held all day in private and business premises yesterday due to suspicions of corruption in concluding bank loans.PHOTO: Thinkstock

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One of the traced transactions should be a loan intended for roof renovation at the central bus station in Maribor (carried out by Klemaks Gradnje, doo), with which, from 2012, managed by the Maribor public company, Snaga.

To conduct an investigation, the Maribor Snagi have confirmed in their report that they are not connected with the performance of their main activities. & # 34; We participate in investigations and provide the necessary documentation, & # 34;& # 160; said the Snag spokesman Petra Hercog. Because of the importance of investigation with more detailed information, they did not know that the management of the company was not involved in the investigation.

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One of the traced transactions should be a loan intended for roof renovation at the central bus station in Maribor (carried out by Klemaks Gradnje, doo), with which, from 2012, managed by the Maribor public company, Snaga.

The investigation was carried out at Maribor Snaga yesterday and confirmed that they were not connected with the performance of their main activities. "We participate in investigations and provide the necessary documentation," said the Snag spokesman Petra Hercog. Because of the interest in the investigation, detailed information is unknown, but they say that the company's management was not involved in the investigation.


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