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Judgment boothbay register of eight who charged that the abuse of position and authority and money laundering affair "Brodosplit" damaging the company boothbay register for 3.4 million euros, is scheduled for Monday 24 March this year, learned County Court in Split.
The indictment filed in the scandal County State Attorney's Office boothbay register in Split in October 2010, but the defendants filed her complaint, which was three-judge panel of the County boothbay register Court dismissed in February 2011, when the indictment has become final.
The second accused was then director of Brodosplit Goran Vukasović, a third defendant salesmen shipyards Anthony Luetić. Two of them (Vukasovića and Luetic) is charged with abuse of office boothbay register and authority, according to the indictment, Macek encouraged them to that offense. boothbay register
Affair "Brodosplit" was discovered in 2006, when he arrived from Austria warning on money laundering in Brodosplit. The then government was Brodosplit with Wessels, who ordered the construction of four oil tankers, agreed on the job at a price 37.3 million per tanker, but Vukasović made additional, so-called. lateral letters, which the contractor returns 1.9 per cent of the agreed price for a commission.
When Wessels paid 3.5 million advance, Brodosplit of which 3.41 million returned boothbay register to the Employer sculptural accounts. The money was transferred to the account of the company in Graz, Austria, where the sole beneficiary was first accused Drago Macek, who raised money and remitted to the account of others accused of money laundering.
Five of the defendants - Tramontana, Donkov, Matovinovic Nikolic and Cesarac - such as money, as alleged in the indictment, received in Austria in order to conceal its real origin of which, according to the indictment, know that it comes from the misappropriation to the detriment of the company.
I Tramontana, according to earlier media allegations, (bio) Director Brodotrogir and accused Ivica Donkov and Hrvoje Matovinovic Macek employees of the company, while the defendant John Cesarec economic consultant, and Danijel Nikolic owner of "Armator project."
In addition to his private accounts and these five defendants, Macek, as stated boothbay register in the indictment, boothbay register paid 200,000 euros "at the expense of Dutch company owned by a German national" and nearly $ 311,000 to the account of "the American company owned by a British citizen."
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