{"id":368355,"date":"2023-04-19T17:56:52","date_gmt":"2023-04-19T15:56:52","guid":{"rendered":"https:\/\/www.pcnen.com\/portal\/?p=368355"},"modified":"2023-04-19T17:56:52","modified_gmt":"2023-04-19T15:56:52","slug":"bild-kavacki-klan-prao-novac-u-njemackoj","status":"publish","type":"post","link":"https:\/\/www.pcnen.com\/portal\/2023\/04\/19\/bild-kavacki-klan-prao-novac-u-njemackoj\/","title":{"rendered":"Bild: Kava\u010dki klan prao novac u Njema\u010dkoj"},"content":{"rendered":"

Uhap\u0161eni su odgovarali na pitanja tu\u017eioca u Darm\u0161tatu, a pominje se da bi mogli biti odgovorni za pranje oko 40 miliona eura, prenosi RTCG.<\/p>\n

“Nezakonito prikupljen novac mora da se opere. Klan bra\u0107e Bilala K. i Tunaja K. o\u010digledno se specijalizovao za ove poslove”, pi\u0161e Bild.<\/p>\n

Kako se navodi, ta bra\u0107a zajedno sa saradnikom Hakanom T. (54) iz Raunhajma, odgovaraju na pitanja tu\u017eioca u Darm\u0161tatu.<\/p>\n

Optu\u017eeni su za formiranje ili \u010dlanstvo u kriminalnoj organizaciji, pranje novca i kr\u0161enje Zakona o nadzoru nad platnim uslugama jer su djelovali kao banka.<\/p>\n

U tekstu pi\u0161e da su njihove mu\u0161terije kriminalci iz cijelog sveta, uklju\u010duju\u0107i i ozlogla\u0161eni ‘kava\u010dki klan’.<\/p>\n

Navodi se da je oko 40 miliona eura proteklo preko Hesena u Tursku, Rusiju, Paragvaj, Kolumbiju i druge zemlje.<\/p>\n

“Kuriri su \u0161vercovali gotovinu preko aerodroma u Frankfurtu ili su je skrivali u automobilima, a transferi su i\u0161li sumnjivim kompanijama”, pi\u0161e u tekstu Bilda.<\/p>\n

Vi\u0161e desetina saradnika je identifikovano putem otkrivenih kripto poruka preko Skaja, koji se prate odvojeno, naveo je list.<\/p>\n","protected":false},"excerpt":{"rendered":"

U Njema\u010dkoj je uhap\u0161eno vi\u0161e osoba osumnji\u010denih za pranja novca za kava\u010dki klan, pi\u0161e njema\u010dki Bild.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"categories":[14],"tags":[],"class_list":["post-368355","post","type-post","status-publish","format-standard","hentry","category-vijesti"],"_links":{"self":[{"href":"https:\/\/www.pcnen.com\/portal\/wp-json\/wp\/v2\/posts\/368355","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.pcnen.com\/portal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.pcnen.com\/portal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.pcnen.com\/portal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.pcnen.com\/portal\/wp-json\/wp\/v2\/comments?post=368355"}],"version-history":[{"count":1,"href":"https:\/\/www.pcnen.com\/portal\/wp-json\/wp\/v2\/posts\/368355\/revisions"}],"predecessor-version":[{"id":368356,"href":"https:\/\/www.pcnen.com\/portal\/wp-json\/wp\/v2\/posts\/368355\/revisions\/368356"}],"wp:attachment":[{"href":"https:\/\/www.pcnen.com\/portal\/wp-json\/wp\/v2\/media?parent=368355"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.pcnen.com\/portal\/wp-json\/wp\/v2\/categories?post=368355"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.pcnen.com\/portal\/wp-json\/wp\/v2\/tags?post=368355"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}