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[title] => Cavtat: dvoje osumnjičenih za pranje 4,6 milijuna kuna
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Službenici Odjela gospodarskog kriminaliteta dovršili su kriminalističku obradu nad četrdesetogodišnjim hrvatskim državljaninom i tridesettrogodišnjakinjom, također hrvatskom državljankom, zbog osnovane sumnje da su počinili kazneno djelo zloporabe ovlasti u gospodarskom poslovanju. Pedesetpetogodišnji hrvatski državljanin osumnjičen je za isto kazneno djelo koje je pak počinio pomaganjem.
Naime, prvoosumnjičeni četrdesetogodišnjak kojemu policija ne navodi inicijale kao ni ostalim osumnjičenima, zloporabio je položaj u gospodarskom poslovanju jer je kao izvršni direktor u trgovačkom društvu sa sjedištem u Zagrebu omogućio drugom trgovačkom društvu sa sjedištem u Cavtatu da kroz kreditno – ugovorne odnose s računa zagrebačkog poduzeća, na račun cavtatskog poduzeća doznači ukupno 4.6 milijuna kuna bez namjere povrata novčanih sredstava.
Ta je sredstava potom trgovačko društvo sa sjedištem u Cavtatu iskoristilo za kupovinu dionica trećeg trgovačkog društva, nakon čega su navedene dionice osumnjičeni četrdesetogodišnjak i tridesettrogodišnjakinja prebacili na svoje ime. Tako je zagrebačka tvrtka oštećena za 4,6 milijuna kuna, a pribavljena protupravna imovinska korist cavtatskoj tvrtci.
Osumnjičeni su, nakon što su prenijeli dionice trgovačkog društva sa sjedištem u Osijeku, utvrdila je policija, počinili kazneno djelo pranja novca. Protiv osumnjičenih podneseno je posebno izvješće Općinskom državnom odvjetništvu u Zagrebu.
Paulina Peko/EPEHA
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Službenici Odjela gospodarskog kriminaliteta dovršili su kriminalističku obradu nad četrdesetogodišnjim hrvatskim državljaninom i tridesettrogodišnjakinjom, također hrvatskom državljankom, zbog osnovane sumnje da su počinili kazneno djelo zloporabe ovlasti u gospodarskom poslovanju. Pedesetpetogodišnji hrvatski državljanin osumnjičen je za isto kazneno djelo koje je pak počinio pomaganjem.
Naime, prvoosumnjičeni četrdesetogodišnjak kojemu policija ne navodi inicijale kao ni ostalim osumnjičenima, zloporabio je položaj u gospodarskom poslovanju jer je kao izvršni direktor u trgovačkom društvu sa sjedištem u Zagrebu omogućio drugom trgovačkom društvu sa sjedištem u Cavtatu da kroz kreditno – ugovorne odnose s računa zagrebačkog poduzeća, na račun cavtatskog poduzeća doznači ukupno 4.6 milijuna kuna bez namjere povrata novčanih sredstava.
Ta je sredstava potom trgovačko društvo sa sjedištem u Cavtatu iskoristilo za kupovinu dionica trećeg trgovačkog društva, nakon čega su navedene dionice osumnjičeni četrdesetogodišnjak i tridesettrogodišnjakinja prebacili na svoje ime. Tako je zagrebačka tvrtka oštećena za 4,6 milijuna kuna, a pribavljena protupravna imovinska korist cavtatskoj tvrtci.
Osumnjičeni su, nakon što su prenijeli dionice trgovačkog društva sa sjedištem u Osijeku, utvrdila je policija, počinili kazneno djelo pranja novca. Protiv osumnjičenih podneseno je posebno izvješće Općinskom državnom odvjetništvu u Zagrebu.
Paulina Peko/EPEHA
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16. svibanj 2024 19:34
