Chief of the Department of Economic Crime, Celje Celje, confirmed that two accused were arrested by Criminals Christian Celje because of suspicion of fraud crime. The shareholders were destroyed by more than 12 million euros. The companies that suspected a company appeared to be solved through accounting, so that they displayed. let the company change its ownership.
It's a news conference "# 160;Matja & # 382; Sparrow, Head of Economic Crime Department of the Police Division of Celje Police confirmed that Inspector Crìochan Celje decided a broad inquiry into the anomalies in the business of his economic company & # 34; & # 353; & RTT & district & quot; Celja & # 34;The investigation lasted as soon as three years ago, ten high tech research was carried out, including 20 electronic devices and large documents. & # 160;
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At today's news conference Matjaz Vrabec, Head of the Department of Crime Division of the Criminal Police Division of the Criminal Police Division of Celje that Criminal Investigators Celje completed a major audit of irregularities in his company's business "The wide range of Celje"The search lasted for three years, ten houses detection, capturing more than 20 electronic devices and large papers were made.
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Due to suspected crime crime, two were convicted in crimes, they are employed by a crime; that company. & # 160;
The crime was proven in 2014 and 2015. By collecting notes, evidence and & # 39; doing the search, find the criminals In order to obtain illegal benefits, a person who suspects, postponed to him by this company, may be affected by and discharged. opposing the third party by misleading the law of tolerance laws and his / her; removing the competent judge to give decisions, which resulted in the shareholders lost their main rights, & # 34; said Vrabec. & # 160;
They suspected that there was a financial activity that had no basis in their company's business, and provided it as a problem and as a result allowed it to change its own property. 382; be. & # 160;
For what family, it is not officially recognized, we report in our latest unofficial data for & # 160;Thermano La & # 353; koPost-State It is said that people believe that they are " "crying for more" to a large extent; as 12 million euro. & # 160;
The Spitfire did not talk about particular people and their business community. However, he confirmed that, as a result of irregular suspicion in this family, there would be a specific investigation. & # 160;
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Due to suspected crime crime, two have been punished criminally, but they are employed by a crime; company.
The offense was committed in 2014 and 2015. By collecting notes, evidence and & # 39; researching houses, finding offenders "In order to benefit illegally, the person suspected, recruited by this company, blocked the third party and disrupted the law of tolerance and sent him the competent judge to make decisions that result in the loss of their property rights to shareholders "said Vrabec.
They were suspected of performing accounting functionality that did not work in the workplace; company itself, and therefore proves it as a problem and thus allowing change to property on its & # 39; company itself.
What is the officially unmarked company, yesterday we said that our informal information is going to Thermano Laško. It is expected that the person suspects will be compromised by shareholders for more than 12 million euros.
He did not want to talk about specific people and the Vrabec company. However, it emphasized that some of the surveys are sustained due to anomalies that are suspected in the # 39; this company.