V Ljubljani opravili 13 hišnih preiskav, osumljenca protipravno pridobila 1,5 milijona evrov
In Ljubljana, police conducted 13 home searches as part of a preliminary investigation into suspected criminal activities related to economic crimes. The suspects are accused of committing two tax evasion offenses under Article 249 of the Criminal Code (KZ-1), two offenses of abuse of position or trust in business activities under Article 240 of KZ-1, and twelve offenses of falsification or destruction of business documents under Article 235 of KZ-1. The investigation was initiated based on findings by the Slovenian Financial Administration (FURS), which identified potential illegalities in vehicle imports into Slovenia, including misuse of a special taxation scheme and unauthorized application of VAT refunds. It was also discovered that the suspect withdrew approximately one million euros in unjustified funds from bank accounts of several businesses, using fictitious legal transactions to create false business records. The total unlawful financial gain is estimated at around 1.5 million euros. Over 40 detectives from the Ljubljana Police Department participated in the operation, seizing electronic devices, data, and business documentation. The preliminary investigation continues,審
Policija je 2. julija 2026 v sklopu predhodne preiskave domnevnih gospodarskih kaznivih dejanj v Ljubljani izvedla 13 hišnih preiskav.
Predhodna preiskava se je začela na podlagi ugotovitev Finančne uprave Republike Slovenije (FURS). Po trenutnem stanju preiskave se domnevni prekrški nanašajo na nezakonitosti pri uvozu vozil v Slovenijo. Sumimo, da je obtoženi uporabil posebno davčno shemo in nepravilno zahteval DDV. Poleg tega je bilo ugotovljeno, da sta obe osebi dvignili približno milijon evrov s bančnih računov več družb, ki niso bili uporabljeni za poslovanje družbe. Prav tako sta ustvarili fiktivne pravne transakcije in v svojih računovodskih evidencah zabeležili lažne poslovne dokumente.
5 milijonov evrov. Več kot 40 detektivov iz policijske postaje v Ljubljani je sodelovalo v operaciji. Med preiskavo so detektivi zasegli veliko število elektronskih naprav, elektronskih podatkov in poslovne dokumentacije. Predhodna preiskava se nadaljuje s pregledom zasegljenega materiala in zaščito, pregledom in analizo podatkov za utemeljitev že ugotovljenih in morebitnih novih kaznivih dejanj. Zaradi interesa predhodne preiskave policija ne more zagotoviti nadaljnjih informacij do vložitve uradnega obtožnice. Vse ugotovitve bodo sporočene specializiranemu državnemu tožilstvu, ki nadzoruje predhodno preiskavo.
Operacija se je odvijala v Ljubljani, kjer so detektivi preiskali 13 lokacij, vključno s komercialnimi in zasebnimi prostori.
Med preiskavo je bilo ugotovljeno, da sta obe osebi brez ustreznih utemeljitev na bančnih računih več družb umaknili približno milijon evrov. Ta sredstva nista bila uporabljena za zakonite poslovne namene. Poleg tega sta domnevno izmišljala pravne transakcije in dokumentirala lažne vnose v svojih poslovnih evidencah. Ta dejanja kažejo na namerno prizadevanje za napačno predstavitev finančnih dejavnosti in izogibanje pravilnim davčnim obveznosti.
Detektivi, ki so sodelovali v operaciji, so med preiskavo zasegli številne elektronske naprave, digitalne podatke in poslovne dokumente.
Oblasti so izjavile, da ne morejo razkriti več informacij o zadevi, dokler ne bo predložena uradna obtožba. Ko bo ta postopek končan, bo Specializirano državno tožilstvo obveščeno o vseh ugotovitvah in se bo odločilo o ustreznih pravnih ukrepih. Do takrat je poudarek še vedno na zbiranju zadostnih dokazov za podporo obtožbam, ki so bile vložene zoper obe osebi. Preiskava poudarja zaskrbljenost zaradi gospodarskih kaznivih dejanj, ki vključujejo uvoz vozil in nepravilno uporabo davčnih shem, kar je sprožilo vprašanja o integriteti nekaterih poslovnih praks v Sloveniji.
In Ljubljana, police conducted 13 home searches as part of a preliminary investigation into suspected criminal activities related to economic crimes. The suspects are accused of committing two tax evasion offenses under Article 249 of the Criminal Code (KZ-1), two offenses of abuse of position or trust in business activities under Article 240 of KZ-1, and twelve offenses of falsification or destruction of business documents under Article 235 of KZ-1. The investigation was initiated based on findings by the Slovenian Financial Administration (FURS), which identified potential illegalities in vehicle imports into Slovenia, including misuse of a special taxation scheme and unauthorized application of VAT refunds. It was also discovered that the suspect withdrew approximately one million euros in unjustified funds from bank accounts of several businesses, using fictitious legal transactions to create false business records. The total unlawful financial gain is estimated at around 1.5 million euros. Over 40 detectives from the Ljubljana Police Department participated in the operation, seizing electronic devices, data, and business documentation. The preliminary investigation continues,審
Ocena pristranskosti (Sredina): The article presents factual information about a criminal investigation involving economic crimes, focusing on the actions of law enforcement and the legal framework. There is no overt ideological slant or emphasis on specific political groups. The framing remains neutral, providing details about a
Zakaj te ocene (Dejstva 100 · Objektivnost 100): This article presents the same details as the first but with slightly more precise legal references and structure. It remains neutral and factual throughout, providing clear and accurate information without bias or embellishment.
A comprehensive criminal investigation has been conducted in Ljubljana involving over 1.5 million euros in illegal profits, targeting two individuals suspected of smuggling vehicles into Slovenia through unlawful importation schemes. The suspects are accused of engaging in multiple criminal acts, including tax evasion, abuse of position, and falsification of business documents. Police officers, working under the authority of the local court, executed 13 home searches across both commercial and private spaces, involving over 40 investigators. The investigation was initiated based on findings by the Slovenian Financial Administration and revealed that the suspects exploited a special taxation scheme and improperly applied VAT refunds. They also allegedly withdrew unauthorized funds from business accounts and created fictitious legal transactions to manipulate financial records. Electronic devices, data, and business documentation were seized, and the case continues with further analysis of the evidence.
Ocena pristranskosti (Sredina): The article presents a factual account of a criminal investigation without overt ideological framing. It focuses on legal procedures, investigative actions, and the nature of alleged crimes without taking sides or promoting specific political agendas. While the issue involves economic crime, which *
Zakaj te ocene (Dejstva 98 · Objektivnost 97): The article provides detailed and specific information about the police investigation, including the number of search warrants, the estimated illegal gains, and the legal charges involved. The facts align closely with the second article and show no contradictions.
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