Company owner, director arrested for money laundering
Belgrade police have arrested Tranšped Beograd owner D.P. on suspicion of illegally obtaining EUR 4mn.
Saturday, 20.04.2013.
15:00
BELGRADE Belgrade police have arrested Transped Beograd owner D.P. on suspicion of illegally obtaining EUR 4mn. The arrested company owner is a Slovenian citizen. Company owner, director arrested for money laundering The police said in a release that criminal charges had also been filed against Transped Beograd Director Z. Dj. for abuse of office and money laundering. It is suspected that Z. Dj. signed a RSD 367.2mn sales contract for an office building in downtown Belgrade with D.P., a founder and director of Ljubljana-based Novoline company, without the knowledge of the Board of Directors and the Shareholders Assembly. After the illegal sale, the suspects signed a lease contract according to which Transped continued to use its own office space but paid EUR 25,000 a month for rent and EUR 15,000 for consulting services to the owner. According to a decision of Transped Beograd’s Board of Directors that D.P. illegaly made, Novoline did not pay for the purchased office building and it was compensated by Transped payments in accordance with the lease and cosulting contract. The suspects therefore illegally obtained EUR 4mn and incurred damages in the same amout to Transped Beograd and its shareholders. Beta
Company owner, director arrested for money laundering
The police said in a release that criminal charges had also been filed against Tranšped Beograd Director Z. Đ. for abuse of office and money laundering.It is suspected that Z. Đ. signed a RSD 367.2mn sales contract for an office building in downtown Belgrade with D.P., a founder and director of Ljubljana-based Novoline company, without the knowledge of the Board of Directors and the Shareholders Assembly.
After the illegal sale, the suspects signed a lease contract according to which Tranšped continued to use its own office space but paid EUR 25,000 a month for rent and EUR 15,000 for consulting services to the owner.
According to a decision of Tranšped Beograd’s Board of Directors that D.P. illegaly made, Novoline did not pay for the purchased office building and it was compensated by Tranšped payments in accordance with the lease and cosulting contract.
The suspects therefore illegally obtained EUR 4mn and incurred damages in the same amout to Tranšped Beograd and its shareholders.
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