Thursday , March 4 2021

Corrupting Bankers: Designed for Companies in Trouble



After extensive house searches in Maribor, Ljubljana and Kranj regarding the suspicion of corruption in concluding bank loans, one suspect remains in detention. The main organizer of suspicious banking transactions was supposed to be the head of the Maribor branch of the Savings Bank LON Matjaž Majcan, and a notary public, Gorazd Šifrer, was supposed to be caught, in which the injured parties should deposit the required money.

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110 criminal investigators and investigators from the National Investigation Bureau (NPU) conducted a hi-tech investigation from early morning on 26 titles in Maribor, Ljubljana and Kranj(Also at the offices of Nova KBM and LON Bank offices) and seeking evidence of a total of 11 criminal offenses of unlawful giving and accepting bribes and gifts.

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Yesterday, from the early morning of 26th in Maribor, Ljubljana and Kranj, 110 criminal investigators and investigators of the National Investigation Bureau (NPU) carried out house searches (also at Nova KBM's offices and branch offices of LON) and sought evidence of a total of 11 criminal offenses of illicit and accepting bribes or gifts.

13 persons were suspected of corrupt acts of unauthorized giving and receiving bribes in connection with the granting and hiring of loans. Police officers detained them 12 (of which five bankers)

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The pre-trial procedure was conducted against 13 suspects, the police or the General Police Directorate (GPU), 12 suspects, also (initially) deprived of their liberty, while one suspect was found guilty of "# 353 if it still remains in the hold.

As for 24ur.com a spokeswoman for the Public Affairs Police for Criminal Offenses explained Drago Menegalijahave brought one of the suspects to the investigating judge of Okro's court in Maribor today.

Otherwise, # 154, the NPU investigators carried out all the searches and hearings in their searches and examinations today (on two occasions locations are seized by electronic devices) and collect additional notifications.

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The pre-trial procedure is being conducted against 13 suspects, according to the General Police Directorate (GPU), while 12 suspects were also (temporarily) deprived of their liberty yesterday, while one suspect still remains in detention.

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

Apart from that, NPU investigators had already carried out all planned house searches and hearings yesterday, but today they are examining seized items (on two locations seized electronic devices) and collect additional notifications.

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

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Involved in Nova KBM and LON Savings Bank: 'demanded' at least 400,000 euros

Five allegedly corrupt bankers of the LON and Nova KBM Savings Bank are to be involved in suspicious banking transactions. According to the information so far established, they are requesting bribes from individuals to approve loans. The investigators found that during the period from September 2017 to October 2018, banning workers were required, in the course of their economic activity (banning), for themselves and also for other co-members of the unauthorized cash prize in You get a percentage or value of # 8211; as a counter-service to obtain a concrete ban on business. The total amount of all unlawfully claimed prizes may not be at least EUR 400,000, and in all of the unauthorized cash prizes were not paid. The # is necessarily the last one, as criminals collected additional evidence in their home examinations.

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Involved in Nova KBM and LON Savings Bank: 'demanded' at least 400,000 euros

Five allegedly corrupt bankers of LON and Nova KBM Savings Bank are to be involved in suspicious banking transactions. According to the information so far established, they are requesting bribes from individuals to approve loans. The investigators found that in the period from September 2017 to October 2018, bank employees demanded for themselves and also for other co-members of the unauthorized monetary reward in the amount of a certain percentage or value – as a counter-service to obtain a specific banking transaction. The total amount of all unlawfully claimed rewards 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 collected additional evidence in yesterday's house searches.

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

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In none of the banks, they were not in front of the camera in. In the Nova KBM, however, it was stated in the press release that they actively cooperate 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; & apos;& # 160; They also confirmed that one of the suspects was a former employee of the bank. 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 necessary support and help to ensure that the investigation is successful, & # 34; are slow or slow.

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They did not want to be in front of the camera in any of the banks. In the press release, however, Nova KBM stated that they actively cooperate with the competent authorities. "On 5 March this year, Nova KBM informed the competent authorities about the suspicion of criminal offenses and will proactively 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 from the LON Savings Bank that the subject of the investigation did not apply to LON. "The LON administration and its experts provide investigators with all the necessary support and assistance to successfully carry out the investigation," they told us.

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

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According to unofficial information, the main organizer of suspicious banking transactions is the bank from LON Savings Bank, Matja & # 382; Majcan. Criminals should also investigate his partner 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 supervisor.

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According to our unofficial information, the main organizer of suspicious banking transactions is the bank from the LON Savings Bank, Matjaž Majcan. Criminals should also investigate his partner T. Č. and two employees at Nova KBM – Martina Kandric in Petar Kavcic, who was supervisor in his time at that bank.

During the activities, 53 NPU investigators and 57 criminals from seven police administrations – Police Administrations Maribor, Ljubljana, Celje, Murska Sobota, Kranj, Koper and Novo mesto participated. The pre-trial procedure is directed by the Specialized State Prosecutor's Office of the Republic of Slovenia.

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A Maribor notary should also be arrested Gorazd & # 352; ifrer, in which the codecans should deposit the required money.

Criminal proceedings will be based on the application of the Agroru owner

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

Criminals are applying for one of the & # 353; codons & # 8211; according to our information, is Agroru's businessman Veselina Djurovi & # 263; a & # 8211; & # 160; received in March this year. Djurovi & # 263; he reported to the police to offer a suspicious transaction, while the criminals then started the pre-trial process either.

• Individual bankers have demanded an unfair cash prize as a counter-service to obtain a transaction in the specific parts of each transaction, & # 34;In a statement to the media, the director of the NPU explained in a statement Darko Majhen & # 269;. In doing so, the parties demanded from 2000 to 170,000 euros.

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A Maribor notary should also be arrested Gorazd Šifrer, whereby the injured parties should deposit the required money.

The criminal proceedings were initiated on the basis of the application by the owner of the company Agroruše

In the forefront of the investigation, two jobs are unofficially – the restructuring of the company Agroruša and the repair work of the roof of the central bus station Maribor.

Criminals are applying 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 to the police the offering of a suspicious transaction, while criminals then launched a pre-trial procedure.

"Individual bankers demanded an unauthorized cash prize as a counter-service to obtain a transaction in a certain amount of the share of a particular transaction," the NPU Director explained yesterday in a press release Darko Majhenič. In doing so, the parties demanded from 2000 to 170,000 euros.

According to Majhenič, the investigators used both classic police and covert investigative methods and measures in the investigation so far.

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

Organization and on & # 269; offense of a criminal offense

Bankers would basically work by searching for companies in the financial sector and / or companies in a bad financial state and pledging loans that would help them you can re & # 353; or. In return, they are required to claim a 'commissions' & # 8211; According to Majhen, the lowest bribe means two percent of the value of the transaction. After the attempt is made or legalized by entering into contracts with a notary.

In the latter scenario, the accounts are also involved with the entrepreneur Djurovi. The head of the LON Majcan branch office in Maribor, in January of the reliable information Djurovi, in January of this year, in exchange for a 170,000 euro illicit prize, arranged for a write-off of 50 percent 1.7 EUR million of Nova KBM's claims on the company's claims to Agroru & # 353; e. Djurovi & # 263; I would have to deposit the money for Majkan with a notary, who would then be mistaken for Majcne. & # 160; Djurovi & # 263; did not do this, however, & # 269; he reported it all to the police.

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In the majority of cases, according to Majhenič, it was about granting loans for the purchase of real estate, and in two cases for the restructuring or rescheduling of financial liabilities of two companies.

Organization and method of service of the alleged offense

Bankers should basically operate in a way that they planned to find companies in difficulty or in a bad financial state and promised them loans that could be solved. In return, they are supposed to demand a 'commission' – the minimum bribe, according to Majhenič, was two percent of the value of the deal. Afterwards, they tried to legalize contracts with notary Šifrer.

In the latter scenario, the computer operator Djurović was also involved in the calculation. According to our reliable information, Djurovic, the head of the Maribor branch of the Savings Bank LON Majcan, in January this year, in return for the 170,000 euros in the unauthorized reward, a write-off of 50% of the EUR 1.7 million of difficult claims of Nova KBM to the company Agroruše. Djurović should have deposited money for Majkan with notary Šifrer, who would then transfer Majcen to him. Djurović did not do this, but he reported it all to the police.

In Maribor, Ljubljana and Kranj, extensive house searches were held all day on private and business premises yesterday in connection with the suspicion of corruption in concluding bank loans.PHOTO: Thinkstock

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One of the searched transactions is supposed to be a loan intended for renovation of the roof at the central bus station in Maribor (implemented by Klemaks Gradnje, doo), with which, from 2012, is managed by the Maribor public company Snaga.

In order to have an investigation underway, the Maribor Snagi has confirmed in their report that they are not connected with the performance of their primary activity. & # 34; We participate in the investigation and provide the necessary documentation, & # 34;& # 160; said Snag's spokesperson Petra Hercog. Due 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.

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One of the searched transactions is supposed to be a loan intended for renovation of the roof at the central bus station in Maribor (implemented by Klemaks Gradnje, doo), with which, from 2012, is managed by the Maribor public company Snaga.

The investigation was conducted in Maribor Snaga yesterday and confirmed that they are not connected with the performance of their primary activity. "We participate in the investigation and provide the necessary documentation," said Snag's spokeswoman Petra Hercog. Due to the interest of the investigation, detailed information is not known, but they say that the company's management is not involved in the investigation.


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