pranje denarja | Dnevnik

pranje denarja

FILE - Opposition presidential candidate Sen. Flavio Bolsonaro speaks after the presidential election runoff in Brasilia, Brazil, Oct. 25, 2026. (AP Photo/Eraldo Peres, File)

Osumljen pranja denarja: Je Bolsonaro po izgubljenih volitvah pobegnil v ZDA?

FILE - Opposition presidential candidate Sen. Flavio Bolsonaro speaks after the presidential election runoff in Brasilia, Brazil, Oct. 25, 2026. (AP Photo/Eraldo Peres, File)

Vrhovno sodišče Bolsonaru po porazu na volitvah prepovedalo zapustiti Brazilijo

Stacks of currency in money counting tray. Business and finance concept.

Skrivnostni denar

Lastnika milijona evrov gotovine še iščejo: v predelanem minibusu skriti zvitki bankovcev

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