Search

Igor Derenda recorded that director Tomi Cegnar pointed out that his banking activities had been reviewed three times. According to Derenda, Cegnar was the recipient of a fee for a documentary based on Rado Pezdir's bestseller about the post-war secret economic system of the UDBA and money laundering, which is why he came under the scrutiny of Vonta's investigative commission, although according to the author's words, he was not a direct target. Derenda stated that the commission, with more than 20 resolutions and the expansion of the investigation beyond the judiciary, examined more than 170 bank accounts and around 80 companies and sole proprietors. https://t.co/olTUw5SxhA #dokumentarec #pranjeDenarja #preiskava (translated)

Švicar, star 50 let, je bil na vlaku iz Avstrije ujet z 356.000 evri neprijavljene gotovine, potem ko je najprej trdil, da potuje brez prtljage, kar je sprožilo sum na pranje denarja ali financiranje terorizma, zato so cariniki denar zasegli in zadevo predali kantonski policiji v St. Gallnu za nadaljnjo preiskavo. #PranjeDenarja #FinanciranjeTerorizma #Švica