domagoj margetić_ bankarska mafija.pdf
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Ogranizirani bankarski kriminal i pranje novca na BalkanuTRANSCRIPT
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Vlastita naklada
Urednik:
Tisak:
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Tehnologija „pranja“ novca u poslovnim bankama u Hrvatskoj 11
Europska unija zaustavlja pregovore s RH zbog organiziranog kriminala vezanog uz pranje novca 14
EU blokira Sanaderov projekt: Odnosi Banskih dvora i Europske 19
Pregovori s Europskom unijom u krizi zbog organiziranog kriminala u bankarskom sustavu 22
26
28
31
33
Odvjetnik Tatarac odgovara na Prkine prijetnje: 38
44
46
Novac u Lihten!tajn prebacivan preko Hypo banke 52
Popis dokumenacije koju skriva strogo povjerljivi DOSSIER HYPO 56
Ivo Sanader je 1995. godine raspolagao sredstvima nezakonitog kredita Hypo banke 57
„Austrijska tajna“: Sanader „kamatario“ za Hypo banku 60
Pranje novca u Hypo banci 61
Vlada RH sudjelovala u pranju novca preko Hypo banke 63
Hrvatska Vlada suodgovorna za kriminal u Hypo banci 66
68
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Sanader 1995. dogovarao tajno kreditiranje Vlade 72
Ugovor kojeg su sa Hypo bankom 1995. dogovorili 74
bilanca Hypo banke 78
Pranjem vi!e od 11 milijarda kuna preko Hypo banke 81
84
90
Kroz dopunski kapital Hypo Alpe Adria Banke d.d. 93
preko povezanih osoba 95
96
99
103
Vlade s organiziranim kriminalom 107
Vlade u organizirani bankarski kriminal i pranje novca 115
121
128
kriterije o suzbijanju pranja novca 133
vanjski dug Hrvatske za vi!e od 301 milijun eura 136
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Kaznena prijava zbog pranja novca i prikrivanja nezakonitog novca u Slavonskoj banci 140
Hypo banke preko Slavonske banke 150
156
160
168
Tajni vlasnici: Vlasni!tvo nad dionicama 171
174
178
181
184
189
Sanaderova Vlada izaziva slom pravnog i 191
novca u Hrvatskoj 195
Hrvatska nema pravnu ni administrativnu 199
Pranje novca: HNB ne kontrolira tijek novca u kreditnim institucijama 201
204
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EU: Hrvatska ne ispunjava postavljene kriterije suzbijanja pranja novca 209
Banke za Vladu RH prikrivaju i provode operacije 213
Organizirani kriminal pod za!titom Vlade: 216
novca organiziranog kriminala 218
223
228
240
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Nova tehnologija pranja novca
Tehnologija pranja novca u hrvatskim bankama
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Sindicirani krediti
Drugi model pranja novca – depozitima
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Sumnjive transakcije ukazuju na kriminalni tijek novca
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Pranje novca – opasan problem usko povezan s korupcijom
pranja novca
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Austrijsko – hrvatska operacija prikrivanja organiziranog kriminala u Hypo banci
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Hrvatska narodna banka umije!ana u organizirani kriminal pranja novca
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Argumenti Europske komisije
Europska komisija suspendirala ugovore s Hrvatskom vrijedne 130 milijuna eura
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komisije
Hrvatska pred visokim rizikom ukidanja akreditacije za kori!tenje
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Krediti unutar samih banaka posebno sumnjivi
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status”
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milijarda eura inozemnog duga
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Inozemne obveznice prema!ile milijarde eura
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iznos
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iznos
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Nezakonito prisvojene kamate
Dvostruko knjigovodstvo
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Sudski vje!tak tereti Privrednu banku za kriminal
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U n
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Iznosi jamstava
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inozemstvu
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Koordinatori provedbe tajnog ugovora
Odredbama Ugovora strogo ugovorena tajnost dokumenta
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Austriji
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Hrvatska narodna banka po nalogu Banskih dvora prikrila pranje novca
prikrivanja tajnih kreditnih transakcija Vlade
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nezakonite transakcije
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banci
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Tajne kredite koristila i hrvatska Vlada uz posredovanje Sanadera i
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Prilog za dopunu podataka imovinske kartice hrvatskog premijera
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Istraga u austrijskom parlamentu
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Kriminal u Hypo banci povezan sa hrvatskom Vladom
Tajna Sanaderova „poslovnog uspjeha“
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Sanadera
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U tri godine tajnim kreditima oprano preko dvije milijarde kuna
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Sumnjive prijevremene otplate kredita ukazuju na operacije pranja novca
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Pranje novca u Hypo banci transakcijama na osnovu tajnih ugovora o kreditiranju
Nezakoniti ugovori o tihom udjelu u kreditu
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kao „deviznih sindiciranih kredita“
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Tajne kredite je umjesto kao devizne sindicirane kredite trebalo
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Popis pravnih osoba kojima su odobravani tajni krediti odnosno krediti s tajnim udjelom od 1.1.1998. do 31.12.2001. godine
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Sumnjive transakcije – indikator pranja novca
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Tajni dodatak Ugovoru o kreditu
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kredita Hypo banke
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Sanader
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Krivotvorenje poslovnih knjiga
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Hypo banke u Hrvatskoj
organizirani bankarski kriminal
vi!e od 11 milijarda kuna
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operacije pranja novca
Indikatori za pranje novca u Hypo banci
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kuna
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Prijevremene otplate – indikator na operacije pranja novca
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Restrukturiranje duga u dopunski kapital banke
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Ugovori o depozitu zamijenili ugovore o kreditu
Sumnjivo kori!tenje depozita
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Sumnjive transakcije
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Krivotvorenje podataka o likvidnosti banke
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knjigovodstvene standarde i krivotvori bilance kako bi prikrila pranje novca
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hrvatskim zakonima
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„Napuhavanje“ bilanca
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kriminala
Hrvatska Vlada umije!ana u pranje novca
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Otvorena pitanja koja bi policija trebala postaviti premijeru i
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organiziranim kriminalom
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Vladavina kriminalne rulje
terorizmom
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Bliske veze kriminalnog klana Osmani i Predsjednika RH
Europsko kriminalno podzemlje „pere“ novac u Hrvatskoj
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podzemljem
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institucije
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kriminalom
kriminalnog kartela
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Hrvatska !titi kriminalni klan Osmani zbog uskih veza sa najvi!im
trgovinom drogama – Hrvatska ga za!titila
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sustavnog pranja novca i „kuhanja“ bilanca po hrvatskim bankama
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prikazanih bilanca
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Hrvatska kao indikator opasnog tranzicijskog trenda
Na ov
tokove u Hrvatskoj
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Bank Austrie
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Osjetljivo pitanje za EU
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Raste likvidnost Rusije
banci
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dokazuje kako u Hrvatskoj Vlada ne po!tuje i ne provodi vlastite zakone
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Hrvatske institucije paralizirane organiziranim kriminalom i korupcijom
Hrvatske vlasti !tite kriminalni klan Osmani
kriminal
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o !vercu nuklearnih materijala preko Hrvatske
Hrvatska sastavni dio organiziranog bankarskog kriminala u zemljama EU
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umije!anih u organizirani bankarski kriminal
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sustave zemalja najodanijih hrvatskih partnera
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bankarskim sustavom
Hrvatska je danas centar !ireg lanca neuspje!nih tranzicijskih zemalja
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ras
Naime o svim tim
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Hypo Alpe Adria Banka je tim dvjema tvrtkama odobrila gotovo 9 milijuna
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terorizma
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Republike Hrvatske
Hypo i Slavonska banka kr!ile zakon
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banke
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Utaja poreza
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Sanader prisiljen otkazati pokroviteljstvo Hypici
Uprava Slavonske banke prikrivala transakcije sumnjivim novcem
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Utaja poreza i drugih davanja
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Nezakonitim poslovanjem preko Slavonske banke Hypo banka
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Model pranja novca po Hypo banci
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Nova tehnologija pranja novca
Tehnologija pranja novca u hrvatskim bankama
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Sindicirani krediti
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Drugi model pranja novca – depozitima
Sumnjive transakcije ukazuju na kriminalni tijek novca
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Hrvatska narodna banka od 1999. prikriva nezakonitosti u Hypo banci
poslovanjem u Hrvatskoj
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Sumnjivi kapital
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Sumnjive transakcije ukazuju na pranje novca
Ekonomski besmislene transakcije
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Opasna koncentracija rizika
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milijarde kuna
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Anglo Yugoslav Ltd. London
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Unicredito nije vlasnik
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Tranzicijska enigma
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Poni!tavanje odluka
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P
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m
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Hrvatskoj
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Vlada pregovara sa organiziranim kriminalom
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postupaju po zakonu
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Sanaderov program ulaska u EU kao pokrovitelj organiziranog kriminala
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Hrvatska – kriminalna zona u EU
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kriminala u vrhu vlasti
j
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Niti jedna ozbiljna akcija na suzbijanju pranja novca
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Kriminalno podzemlje inovativno u osmi!ljavanju novih tehnologija pranja novca
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Usprkos zahtjevima Europske komisije Hrvatska jo! nema
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Nedostatna za!tita zaposlenika koji ukazuju na pranje novca
Hrvatska ne koristi standarde EU u suzbijanju pranja novca
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„Vi!i interes“
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Mehanizmi kontrole
Bankama nametnuti pravila za dubinsku analizu stranke
Hrv
ustanova
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protuzakonite svrhe
jedinica EU
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Kr!enje propisa Europske unije
Banke ne primjenjuju posebne mjere za suzbijanje pranja novca
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propisima
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Utvrditi „neizravne“ i „stvarne vlasnike“
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Hrvatske banke nisu donijele vlastite propise o primjeni mjera na suzbijanju pranja novca
Mjere koje je HNB naredio za suzbijanje pranja novca u bankama se ne po!tuju
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Banke ne po!tuju odredbe o procjeni prihvatljivosti klijenata
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Niti HNB ni Ured za suzbijanje pranja novca nisu obavili niti jedan izravni nadzor u poslovnim bankama
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Banke peru novac i za Vladu
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Poslovne banke namjerno nisu donijele kriterije i procedure za
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Mjere za nadzor transakcija
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Banke na Balkanu – sigurna zona legalizacije novca europskog krim podzemlja
organiziranog kriminala
Propaganda umjesto rje!avanja organiziranog kriminala
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Postoje tajni popisi banaka u kojima je zabranjena kontrola
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stvarnog vlasnika
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privatnom vlasni!tvu“
Kontrolom medija banka skrivala podatke o stvarnim vlasnicima
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Prijevara inozemnim dugom
elite
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Pranje novca u Hypo banci i Slavonskoj banci
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bilanca
Obavje!tajno podzemlje iskusno u zata!kavanju
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Kadrovski kontinuitet
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Posljedice ovakve kriminalizacije sustava
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Allianz u Hrvatskoj umije!an u pranje novca u Privrednoj banci
Umije!anost talijanske Banke Intesa
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kriminala
zemalja
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Ukupna prijevara u Hrvatskoj mjeri se visinom vanjskog duga
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Pranje novca za teroriste
a i
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U Hrvatskoj izbjegnuta stvarna tranzicija
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