pranje denarja | Dnevnik

pranje denarja

04.08.2019., Zagreb - Na jezeru Bundek odrzana je humanitarna utrka za Ana Mari Ljutic koja boluje od karcinoma: Hrabra mama zeli zivjeti - Zajedno za Ana Mari. Dino Ljutic. rPhoto: Davor Puklavec/PIXSELL

Za zdravljenje bolne žene je zbral skoraj 580.000 evrov, večji del denarja je nato zakockal

Damjan Žugelj

Žugelj s sodelavci iz urada za preprečevanje pranja denarja v sodni preiskavi

Amaterski nogometaši med treningom. Slika je simbolična. / Foto: Istock

AMATERSKI ŠPORT

Celoten nogometni klub osumljen, da je opral za 50 milijonov evrov ukradenega zlata

Hrvaška policija, Zagreb

Zaradi suma tihotapljenja kokaina in pranja denarja obtožen slovenski državljan

FILE PHOTO - Euros. UK households are sitting on more than two billion pounds in foreign currency - leftover from old holidays.Each home has £97.74 in unused holiday money, sitting in cupboards, drawers and suitcases.And across the nation's 27.6 million households, this equates to a whopping £2,697,624,000.On average, the leftover euros, dollars, yen and more have been collecting dust for three years.However, the research of 2,000 adults commissioned by M&S Bank found one in 10 have hung on to the currency for a decade or more. Four in 10 reckon admit they have money lying around for so long it's probably no longer even in use.Paul Stokes, head of products at M&S Bank, said: "With most families taking their holidays over the summer, now is the most likely time to have forgotten foreign currency lying around the house.useful one day.,Image: 485446192, License: Rights-managed, Restrictions: This image hereby disclosed to your organisation is so disclosed on the condition that your organisation will take all steps necessary to ensure that any identifiable personal data is processed in full compliance with the Data Protection Act 2018follow us on twitter - @swnsbrowse our website - swns.comemail pix@swns.com, Model Release: no

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S fiktivnimi računi do več kot treh milijonov evrov

Odstavljenega hrvaškega ministra Vilija Beroša so pred preiskovalnega sodnika odpeljali z lisicami na rokah.

Na Hrvaškem potrdili obtožnico proti nekdanjemu ministru Berošu

FILE - Venezuela's President Nicolas Maduro, left, and Alex Saab stand together during an event marking the anniversary of the 1958 coup that overthrew dictator Marcos Perez Jimenez, in Caracas, Venezuela, Jan. 23, 2024. (AP Photo/Jesus Vargas, File)

Od zapornika do ministra za industrijo: Madurov zaveznik priznal pranje denarja

Shopper's hands buying bottled water

V Ukrajini je izbruhnila bitka za ustekleničeno vodo

FILE PHOTO - Euros. UK households are sitting on more than two billion pounds in foreign currency - leftover from old holidays.Each home has £97.74 in unused holiday money, sitting in cupboards, drawers and suitcases.And across the nation's 27.6 million households, this equates to a whopping £2,697,624,000.On average, the leftover euros, dollars, yen and more have been collecting dust for three years.However, the research of 2,000 adults commissioned by M&S Bank found one in 10 have hung on to the currency for a decade or more. Four in 10 reckon admit they have money lying around for so long it's probably no longer even in use.Paul Stokes, head of products at M&S Bank, said: "With most families taking their holidays over the summer, now is the most likely time to have forgotten foreign currency lying around the house.useful one day.,Image: 485446192, License: Rights-managed, Restrictions: This image hereby disclosed to your organisation is so disclosed on the condition that your organisation will take all steps necessary to ensure that any identifiable personal data is processed in full compliance with the Data Protection Act 2018follow us on twitter - @swnsbrowse our website - swns.comemail pix@swns.com, Model Release: no

Skoraj 10 milijonov evrov vredna goljufija: denar razpršili po Sloveniji in tujini