Slovenian from Interpol’s list soon home again?
For more than a decade, the Interpol arrest has already been announced for a 40-year-old Ptuj woman Urško Šprah. Slovenia is looking for it on suspicion Mitju Petrich, She is to participate in the Profit Club project. Petrich does not reach the arrest, and according to information from the Maribor District Court, Sprahovo was expected to be arrested in Dubai in the United Arab Emirates a few months ago.
In 2014, criminal investigators reviewed the documentation seized in house investigations for allegedly criminal transactions of Profit Club and related actors, such as the Ptuj info profit club. As the police explained at the time, members of the criminal organization « since April 2005, with the aim of obtaining unlawful property gain, bring more investors to a mistake by false display and concealment of actual circumstances on the safe and profitable investments of the Panamanian company into real estate funds, deposits, corporate funds and other forms of investments. High returns.
They promised the possibility of early payment of principal and interest and payments in the form of an annuity, causing them to invest in their harm, although they did not use the money invested in their detriment so far, but for other purposes and, despite assurances and promises, did not return it to the investors.
Since December in custody?
So far, five alleged associates have been tried in this case, and the prosecution has accused them of a continued crime of fraud and money laundering, and have been acquitted for lack of evidence. Sprahova and Petric have therefore been unattainable for years and years. There were soon hints that in 2012 they moved to their villa in the United Arab Emirates. And at least Sprahova was definitely there. The Interpolovci also posted a photo of her identity card for residence in the United Arab Emirates on a name Ursha Spranz.
Investors are allegedly driven to invest cash in their detriment.
In this case, they tried to five alleged associates who were acquitted.
Urška Šprah, according to the advocate. He agrees with his arrival in Slovenia.
Already in the year when the Maribor District Court announced a search (2014), the Arab authorities were arrested, but then announced that they would not hand over it. In 2019, when the competent authorities learned that it was renamed Ursho Spranez, a new application for her extradition was pilgrimage to the Arabian Peninsula.
As reported Evening, the court in November last year, but invited to a pre -trial hearing by the judge Boštjan Polegek called for last week, it did not reach it. At the failed hearing, Večer writes, her parents’ information echoed that her daughter was arrested in December and in custody in Dubai. « She is waiting for Slovenia’s delivery, she is ready to pay for her journey, » the mother said.
The judge is an advocate of Sprah’s Gorazd Fischer It was possible for it to be able to detain it in Dubai because of another matter. “According to my information, it is in custody on the basis of this warrant. I was in contact with her, agrees with the arrival in Slovenia, according to the latest information, this (previous, op. P.) Week, « the lawyer replied, noting that he had been told » to hand it over, but that the Slovenian authorities were waiting for the Slovenian authorities. I suggest that the court would make inquiries and put it on the aircraft there. ”The judge announced the re -hearing for 19 June.
Slovenians on red tyrals
Interpol websites are red, that is, urgent arrests, for four Slovenian citizens. In addition to Sprah’s we are looking for Nevena due to drug trafficking, Danijela Borojevic because of the armed robbery, and Jože Pirha because of the attempted murder.
