House investigations in Slovenia and BiH for money laundering: suspected 67 persons

Today, the National Investigation Bureau (MPU) carries out a large number of operational activities with the help of criminals of all police departments in Slovenia, including 86 investigations of housing, business and other premises and 25 seizures of documentation under the order of the court in the Ljubljana, Kranj, Koper and Maribor Police Directorate.

According to the General Police Directorate, investigations are carried out on suspicion of committing 32 crimes of abuse of office or trust in economic activity, money laundering and tax evasion. The crimes, as stated in the press release, were committed to the detriment of several companies from the whole of Slovenia.

Eight million unlawful benefits

The crime is suspected of 67 persons, but currently investigative acts are related to 67 natural persons and 43 legal persons. « The total unlawful property gain obtained by the service of the criminal offenses is more than eight million euros. » The crime of abuse of office is prescribed a sentence of imprisonment from one to eight years, for money laundering up to eight years, they wrote.

A total of 65 NPU investigators and 212 criminals from all eight police administrations participate in the conduct of house investigations and other investigative activities. In the case, a specialized investigative group with the Financial Administration of the Republic of Slovenia (FURS) and the Joint Investigation Group (JIT) with the BiH Security Authorities was also established under the pre -trial proceedings. Six house searches were carried out in this country at the same time.

House investigations in the territory of Slovenia and BiH have already been reported in the morning by some media, as well as more than 50 people in the case, and investigations have also been covered by the Republic of Srpsko, where a number of Slovenian entrepreneurs have set up companies in recent years for tax reasons.

Criminals are, as it says Uncensoredinitiated the case on the basis of a FURS application, which performed tax-inspections in some suspects, detecting suspicion of criminal offenses in transactions between Slovenia and the former Yugoslavia, millions of cash withdrawals and damage to bankruptcy companies in which the country was the largest creditor.

Even with Snezic’s partner

According to their information, she is the first on the list of suspects Robi Močnikformer CEO and owner of the company Credo Credo from Cerkelj na Gorenjskem. In July 2022, FURS collected VAT number in July 2022 and sent it bankrupt a few months later. In this process, the state has reported as much as € 1.8 million in claims. FURS did tax control with customers at a company dealing with the sale of waste lead batteries and discovered irregularities.

Močnik was also the owner of Super Credo Bell Invest from Serbia, where the company Credo had two bank accounts, one of which, according to the bankruptcy administrator, reported to Furs and the other not. “He also ended the money in Bosnia and Herzegovina, more specifically in the accounts of Frkov and Rom G from Banja Luka. For the other, Močnik is one of the directors. And it is in this city that house investigations are being underway today, « he writes Uncensored.

Among other things, criminal investigators also visited the portal Dijana Đuđića private partner Roka Snežičin public, better known as the unmarried SDS party. An entrepreneur from the Republic of Serbia, at the end of 2017, only half a year before the parliamentary elections at the time, signed a contract with this party to grant her a $ 450,000 loan. When the media revealed this contract, it was torn in the SDS and Dijana Đudić returned the first meal.

According to the portal, criminals seized large quantities of documentation related to companies owned by Slovenian citizens, and several watches of luxury brands.

According to the Sarajevo portal Istraga Two more people from Snežič’s circle were in the investigation. They are Jelena Sladojevic and Tanja Subotić Dosenwho has already been investigated by SIPA on suspicion of money laundering crimes.

Portal N1 however, he cited the police officers of the Bosnian Agency for Investigation and Protection (SIPA); They also announced that house investigations under the MAT case are carried out in a total of six locations in the Banja Luka and Kostajnica area. They are linked to four natural and three legal entities, and are investigated on suspicion of crimes of organized crime and money laundering.