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stdClass Object ( [id] => 1100449 [title] => USKOK ‘srušio‘ zločinačku organizaciju od 11 članova: švercom duhana iz Bosne i Hercegovine hrvatski proračun oštetili su za barem devet milijuna kuna [alias] => uskok-srusio-zlocinacku-organizaciju-od-11-clanova-svercom-duhana-iz-bosne-i-hercegovine-hrvatski-proracun-ostetili-su-za-barem-devet-milijuna-kuna [catid] => 243 [published] => 1 [introtext] => [fulltext] =>

Na splitski Županijski sud u četvrtak je na ispitivanje dovedena jedanaesteročlana zločinačka udruga švercera cigareta koja je "razbijena" nakon USKOK-ovih višemjesečnih praćenja i nadziranja.

Grupa je krijumčarenjem duhana, po sumnjama USKOK-a, zaradila najmanje tri i pol milijuna kuna koje su podijelili po svojim ulogama, a državni proračun RH oštetili su neplaćanjem trošarina za najmanje 9 milijuna kuna.

Kako neslužbeno doznajemo, uhićeni su Aleksandar T. (41) iz Kistanja, Đulio J. (49) iz Knina, Draženko S. (48) iz Trogira, Davor Ž. (35) iz Knina, Nikson G. (34) iz Zagreba, Antun A. (37) iz Zagreba, Branimir J. (41) iz Zagreba, Vlado T. (51) iz Sutine, Nenad S. (53) iz Drniša, Leopold R. (37) iz Kistanja i Maja J. (35) iz Knina.

USKOK tereti Aleksandra T. i Đulija J. da su od sredine rujna 2020. godine do 19. svibnja ove godine dogovorili da će zajedno financirati kupnju većih količina rezanog duhana i cigareta bez nadzornih markica Ministarstva financija RH iz BiH kako bi ih mogli prodavati na području Splitsko-dalmatinske, Zadarske i Šibensko-kninske županije te po Zagrebu. Za nabavu duhana iz susjedne države angažirali su Draženka S., dok je Vlado T. ilegalno nabavljene cigarete prebacivao preko granice i slao dalje. U svoju ekipu ubacili su i ostale koji su duhan i cigarete trebali distribuirati krajnjim kupcima, ali i brinuti se o skladištenju uvezene robe. Prema sumnjama USKOK-a, zločinačka je skupina u najmanje tri navrata preko granice nezakonito u Hrvatsku uvezla cigarete u kutijama bez markica, no većinu posla odradili su sa sitno rezanim duhanom koji su unijeli u najmanje 17 situacija. Sumnja se da su na ovaj način u Hrvatsku prokrijumčarili najmanje deset tona duhana te najmanje 5300 šteka cigareta bez markica.

Prema sumnjama USKOK-a, šteka prokrijumčarenih cigareta bez markica raznih marki prodavala se krajnjim kupcima za 180 kuna, dok je kilogram sitno rezanog duhana prodavan za 200 kuna. Najveću zaradu, po USKOK-u, ostvario je Đulio J., koji je zaradio, sumnjaju istražitelji, najmanje milijun i 300 tisuća kuna, Aleksandar T. "uprihodio" je najmanje 912 tisuća kuna, a Nikson G. najmanje 156 tisuća kuna. Ostali su imali manje zarade pa je tako Draženko S. zaradio oko 90 tisuća kuna, Antun A. oko 31 tisuću kuna, Branimir J. oko 84 tisuće kuna, Vlado T. najmanje 3600 kuna, Nenad S. najmanje 11 tisuća kuna, dok istražitelji nisu uspjeli utvrditi jesu li i koliko zaradili Davor Ž. i Maja J.

Tijekom petka trebalo bi biti poznato u odnosu na koliko će privedenih osoba USKOK od suca istrage tražiti određivanje istražnog zatvora i po kojoj osnovi, a pretpostavka je da bi istražni zatvor mogao biti određen protiv onih koji budu "svojeglavi", i to zbog mogućnosti od ponavljanja djela i opasnosti da bi boravkom na slobodi mogli utjecati na više desetaka svjedoka koje će biti potrebno ispitati tijekom istrage.

 

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Na splitski Županijski sud u četvrtak je na ispitivanje dovedena jedanaesteročlana zločinačka udruga švercera cigareta koja je "razbijena" nakon USKOK-ovih višemjesečnih praćenja i nadziranja.

Grupa je krijumčarenjem duhana, po sumnjama USKOK-a, zaradila najmanje tri i pol milijuna kuna koje su podijelili po svojim ulogama, a državni proračun RH oštetili su neplaćanjem trošarina za najmanje 9 milijuna kuna.

Kako neslužbeno doznajemo, uhićeni su Aleksandar T. (41) iz Kistanja, Đulio J. (49) iz Knina, Draženko S. (48) iz Trogira, Davor Ž. (35) iz Knina, Nikson G. (34) iz Zagreba, Antun A. (37) iz Zagreba, Branimir J. (41) iz Zagreba, Vlado T. (51) iz Sutine, Nenad S. (53) iz Drniša, Leopold R. (37) iz Kistanja i Maja J. (35) iz Knina.

USKOK tereti Aleksandra T. i Đulija J. da su od sredine rujna 2020. godine do 19. svibnja ove godine dogovorili da će zajedno financirati kupnju većih količina rezanog duhana i cigareta bez nadzornih markica Ministarstva financija RH iz BiH kako bi ih mogli prodavati na području Splitsko-dalmatinske, Zadarske i Šibensko-kninske županije te po Zagrebu. Za nabavu duhana iz susjedne države angažirali su Draženka S., dok je Vlado T. ilegalno nabavljene cigarete prebacivao preko granice i slao dalje. U svoju ekipu ubacili su i ostale koji su duhan i cigarete trebali distribuirati krajnjim kupcima, ali i brinuti se o skladištenju uvezene robe. Prema sumnjama USKOK-a, zločinačka je skupina u najmanje tri navrata preko granice nezakonito u Hrvatsku uvezla cigarete u kutijama bez markica, no većinu posla odradili su sa sitno rezanim duhanom koji su unijeli u najmanje 17 situacija. Sumnja se da su na ovaj način u Hrvatsku prokrijumčarili najmanje deset tona duhana te najmanje 5300 šteka cigareta bez markica.

Prema sumnjama USKOK-a, šteka prokrijumčarenih cigareta bez markica raznih marki prodavala se krajnjim kupcima za 180 kuna, dok je kilogram sitno rezanog duhana prodavan za 200 kuna. Najveću zaradu, po USKOK-u, ostvario je Đulio J., koji je zaradio, sumnjaju istražitelji, najmanje milijun i 300 tisuća kuna, Aleksandar T. "uprihodio" je najmanje 912 tisuća kuna, a Nikson G. najmanje 156 tisuća kuna. Ostali su imali manje zarade pa je tako Draženko S. zaradio oko 90 tisuća kuna, Antun A. oko 31 tisuću kuna, Branimir J. oko 84 tisuće kuna, Vlado T. najmanje 3600 kuna, Nenad S. najmanje 11 tisuća kuna, dok istražitelji nisu uspjeli utvrditi jesu li i koliko zaradili Davor Ž. i Maja J.

Tijekom petka trebalo bi biti poznato u odnosu na koliko će privedenih osoba USKOK od suca istrage tražiti određivanje istražnog zatvora i po kojoj osnovi, a pretpostavka je da bi istražni zatvor mogao biti određen protiv onih koji budu "svojeglavi", i to zbog mogućnosti od ponavljanja djela i opasnosti da bi boravkom na slobodi mogli utjecati na više desetaka svjedoka koje će biti potrebno ispitati tijekom istrage.

 

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Pu Dubrovačko-neretvanska
Pu Dubrovačko-neretvanska
Granična kontrola - pronađeno 98 kg rezanog duhana

Šverceri su oštetili državni proračun RH neplaćanjem trošarina za najmanje 9 milijuna kuna
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StoryEditorOCM
Crna kronikaNEPLAĆENE TROŠARINE

USKOK ‘srušio‘ zločinačku organizaciju od 11 članova: švercom duhana iz Bosne i Hercegovine hrvatski proračun oštetili su za barem devet milijuna kuna

Piše Vladimir Urukalo
21. svibnja 2021. - 21:13
Granična kontrola - pronađeno 98 kg rezanog duhana
PREMIUM
Granična kontrola - pronađeno 98 kg rezanog duhanaPu Dubrovačko-neretvanska

Na splitski Županijski sud u četvrtak je na ispitivanje dovedena jedanaesteročlana zločinačka udruga švercera cigareta koja je "razbijena" nakon USKOK-ovih višemjesečnih praćenja i nadziranja.

Grupa je krijumčarenjem duhana, po sumnjama USKOK-a, zaradila najmanje tri i pol milijuna kuna koje su podijelili po svojim ulogama, a državni proračun RH oštetili su neplaćanjem trošarina za najmanje 9 milijuna kuna.

Kako neslužbeno doznajemo, uhićeni su Aleksandar T. (41) iz Kistanja, Đulio J. (49) iz Knina, Draženko S. (48) iz Trogira, Davor Ž. (35) iz Knina, Nikson G. (34) iz Zagreba, Antun A. (37) iz Zagreba, Branimir J. (41) iz Zagreba, Vlado T. (51) iz Sutine, Nenad S. (53) iz Drniša, Leopold R. (37) iz Kistanja i Maja J. (35) iz Knina.

USKOK tereti Aleksandra T. i...

#ŠVERC DUHANA#ZLOČINAČKA ORGANIZACIJA#BOSNA I HERCEGOVINA
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17. svibanj 2024 21:41