SD Dojavi
OSMRTNICE
PRETPLATA
PREMIUM
stdClass Object ( [id] => 1199189 [title] => Policija razotkrila makinacije 54-godišnje čelnice udruge: Nezakonito si isplaćivala novac, krivotvorila isprave, ilegalno zapošljavala... Ukupno je ‘smuljala‘ više od 400 tisuća kuna [alias] => policija-razotkrila-makinacije-54-godisnje-celnice-udruge-nezakonito-si-isplacivala-novac-krivotvorila-isprave-ilegalno-zaposljavala-ukupno-je-smuljala-vise-od-400-tisuca-kuna [catid] => 243 [published] => 1 [introtext] => [fulltext] =>

Do sada provedenim kriminalističkim istraživanjem policijskih službenika Službe kriminalističke policije Policijske uprave dubrovačko-neretvanske 54-godišnjakinja je osumnjičena za više kaznenih djela iz oblasti gospodarskog kriminaliteta, odnosno za  kaznena djela zlouporabe povjerenja u gospodarskom poslovanju, krivotvorenje isprave, neisplatu plaća i povredu prava iz socijalnog osiguranja.

Kriminalističkim istraživanjem je, naime, utvrđeno da je, u svojstvu predsjednice udruge čija je djelatnost na  području Dubrovnika, od početka 2019. godine do kraja veljače ove godine, u namjeri stjecanja imovinske koristi za sebe, trošenje novca iz blagajne udruge pravdala računima dobavljača koji su već ranije plaćeni novčanim sredstvima prikupljenim od donacija uplaćivanih na digitalni račun koji osumnjičena nije evidentirala u knjigovodstvu kao i računima za veterinarske usluge, a koje račune su već ranije platili donatori.

Na opisane načine, osumnjičena je iz blagajne udruge sebi isplatila ukupno 247.511,94 kune.

Također je utvrđeno da je krivotvorila službenu ispravu o naknadi za volonterski džeparac na ime jedne od volonterki, na način da je u nju unijela neistinite podatke o isplati šest tisuća kuna koje je zadržala za sebe, a takvu krivotvorenu ispravu je kao istinitu potpisala, ovjerila službenim pečatom i predala na knjiženje.
Nadalje, kriminalističkim istraživanjem je također utvrđeno da je za poslove djelatnosti udruge angažirala više djelatnika, a da zasnivanje njihovih radnih odnosa nije prijavila nadležnim službama te je zaposlenicima dio ili cijelu plaću isplaćivala u gotovini, a da pri tom, nije obračunavala i uplatila mjesečne doprinose iz i na plaću prema posebnom propisu.   

Ukupna materijalna šteta ostvarena opisanim kaznenim djelima iznosi 416.135,78 kuna.

Zbog opisanih kaznenih djela osumnjičena je kazneno prijavljena nadležnom državnom odvjetništvu.

Kriminalističko istraživanje vezano za djelatnost udruge se nastavlja.

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Do sada provedenim kriminalističkim istraživanjem policijskih službenika Službe kriminalističke policije Policijske uprave dubrovačko-neretvanske 54-godišnjakinja je osumnjičena za više kaznenih djela iz oblasti gospodarskog kriminaliteta, odnosno za  kaznena djela zlouporabe povjerenja u gospodarskom poslovanju, krivotvorenje isprave, neisplatu plaća i povredu prava iz socijalnog osiguranja.

Kriminalističkim istraživanjem je, naime, utvrđeno da je, u svojstvu predsjednice udruge čija je djelatnost na  području Dubrovnika, od početka 2019. godine do kraja veljače ove godine, u namjeri stjecanja imovinske koristi za sebe, trošenje novca iz blagajne udruge pravdala računima dobavljača koji su već ranije plaćeni novčanim sredstvima prikupljenim od donacija uplaćivanih na digitalni račun koji osumnjičena nije evidentirala u knjigovodstvu kao i računima za veterinarske usluge, a koje račune su već ranije platili donatori.

Na opisane načine, osumnjičena je iz blagajne udruge sebi isplatila ukupno 247.511,94 kune.

Također je utvrđeno da je krivotvorila službenu ispravu o naknadi za volonterski džeparac na ime jedne od volonterki, na način da je u nju unijela neistinite podatke o isplati šest tisuća kuna koje je zadržala za sebe, a takvu krivotvorenu ispravu je kao istinitu potpisala, ovjerila službenim pečatom i predala na knjiženje.
Nadalje, kriminalističkim istraživanjem je također utvrđeno da je za poslove djelatnosti udruge angažirala više djelatnika, a da zasnivanje njihovih radnih odnosa nije prijavila nadležnim službama te je zaposlenicima dio ili cijelu plaću isplaćivala u gotovini, a da pri tom, nije obračunavala i uplatila mjesečne doprinose iz i na plaću prema posebnom propisu.   

Ukupna materijalna šteta ostvarena opisanim kaznenim djelima iznosi 416.135,78 kuna.

Zbog opisanih kaznenih djela osumnjičena je kazneno prijavljena nadležnom državnom odvjetništvu.

Kriminalističko istraživanje vezano za djelatnost udruge se nastavlja.

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Zeljko Puhovski/Cropix/Cropix
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Array ( [1] => stdClass Object ( [id] => 2 [name] => Superscript Title [value] => gospodarski kriminal [type] => textarea [group] => 9 [published] => 1 [ordering] => 2 [alias] => SuperscriptTitle ) [3] => stdClass Object ( [id] => 61 [name] => Contains Infographic [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 4 [alias] => contains_infographic ) [4] => stdClass Object ( [id] => 62 [name] => Without ads [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 5 [alias] => Withoutads ) [5] => stdClass Object ( [id] => 63 [name] => Photo gallery [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 6 [alias] => Photo_gallery ) [6] => stdClass Object ( [id] => 64 [name] => Promo [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 7 [alias] => promo ) [8] => stdClass Object ( [id] => 67 [name] => Contains video [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 9 [alias] => contains_video ) [9] => stdClass Object ( [id] => 68 [name] => Premium content [value] => ON [type] => radio [group] => 9 [published] => 1 [ordering] => 10 [alias] => premium_content ) [10] => stdClass Object ( [id] => 69 [name] => Exclude comments [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 11 [alias] => exclude_comments ) [11] => stdClass Object ( [id] => 70 [name] => Open link in new window [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 12 [alias] => open_link_in_new_window ) [12] => stdClass Object ( [id] => 71 [name] => Horizontal crop of the main photo [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 13 [alias] => horizontal_crop_of_the_main_photo ) [13] => stdClass Object ( [id] => 73 [name] => No-index [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 15 [alias] => no_index ) [14] => stdClass Object ( [id] => 74 [name] => No-cache [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 16 [alias] => no_cache ) [15] => stdClass Object ( [id] => 77 [name] => Don't show on the front page [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 17 [alias] => dont_show_on_the_front_page ) [16] => stdClass Object ( [id] => 78 [name] => Related on bottom [value] => ON [type] => radio [group] => 9 [published] => 1 [ordering] => 18 [alias] => related_on_bottom ) [17] => stdClass Object ( [id] => 79 [name] => Live button [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 19 [alias] => live_button ) [26] => stdClass Object ( [id] => 87 [name] => Instant articles [value] => ON [type] => radio [group] => 9 [published] => 1 [ordering] => 28 [alias] => instant_articles ) [27] => stdClass Object ( [id] => 91 [name] => S preporučuje [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 29 [alias] => s_preporucuje ) [28] => stdClass Object ( [id] => 92 [name] => S voli [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 30 [alias] => s_voli ) [29] => stdClass Object ( [id] => 93 [name] => Layout with three photos [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 31 [alias] => layout_with_three_photos ) [30] => stdClass Object ( [id] => 94 [name] => Gallery in the article [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 32 [alias] => gallery_in_the_article ) [31] => stdClass Object ( [id] => 95 [name] => Required views [value] => 0 [type] => textfield [group] => 9 [published] => 1 [ordering] => 33 [alias] => required_views ) [32] => stdClass Object ( [id] => 96 [name] => FullHD image [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 34 [alias] => fullhd_image ) [33] => stdClass Object ( [id] => 98 [name] => Paid Article [value] => OFF [type] => radio [group] => 9 [published] => 1 [ordering] => 36 [alias] => paid_article ) )
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Crna kronikagospodarski kriminal

Policija razotkrila makinacije 54-godišnje čelnice udruge: Nezakonito si isplaćivala novac, krivotvorila isprave, ilegalno zapošljavala... Ukupno je ‘smuljala‘ više od 400 tisuća kuna

Piše psd
8. lipnja 2022. - 14:15
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Zeljko Puhovski/Cropix/Cropix

Do sada provedenim kriminalističkim istraživanjem policijskih službenika Službe kriminalističke policije Policijske uprave dubrovačko-neretvanske 54-godišnjakinja je osumnjičena za više kaznenih djela iz oblasti gospodarskog kriminaliteta, odnosno za  kaznena djela zlouporabe povjerenja u gospodarskom poslovanju, krivotvorenje isprave, neisplatu plaća i povredu prava iz socijalnog osiguranja.

Kriminalističkim istraživanjem je, naime, utvrđeno da je, u svojstvu predsjednice udruge čija je djelatnost na  području Dubrovnika, od početka 2019. godine do kraja veljače ove godine, u namjeri stjecanja imovinske koristi za sebe, trošenje novca iz blagajne udruge pravdala računima dobavljača koji su već ranije plaćeni novčanim sredstvima prikupljenim od donacija uplaćivanih na digital...

#GOSPODARSKI KRIMINAL
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12. svibanj 2024 04:51