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Arrested 16 people still being sought by three Macedonian citizens and four foreigners, owners and managers of some of the companies based on Pero Nakov, in whose firms have found financial mismanagement and tax secrets
Police operation "spider web" for control of the 12 companies owned Velija Ramkovski, yesterday received a judicial process. Directly from the police station where Avtokomanda night after the arrest were the owner of A1 TV Ramkovski, director of A1 A. K. Son of Veli Hon. R., Brother says and. R., F. Arch. - Manager of the firms where police recently found the money and documents, and other managers and owners, were conducted yesterday afternoon in handcuffs before an investigative judge at the department for organized crime in the Court Skopje 1.
Arrested 16 persons. We still trail by three Macedonian citizens and four foreigners, owners and managers of some of the companies based on Pero Nakov bb.
Interior Ministry filed criminal charges against 23 individuals aged 27 to 63 years, 18 of which are Macedonian nationals, four from Kosovo and a Turkish citizen as against 10 legal entities for criminal association, tax evasion, money laundering, abuse of position and the powers and privileges of damaging creditors, violation of industrial property and unauthorized use of another company and for the prevention of proof in the period from 2006 to 2010.
At yesterday's joint press the Interior, the Director of PRO Goran Trajkovski said that in 12 legal entities and have found evidence of illegal materjalni income without fiscal apparatus from 17.5 million euros, for which no tax is paid, a total of 4121. 000 in the period 2005 to 2010 year.
"Only one of 12 companies controlled last month, after the control is started, it appeared to require registration for fiscal apparatus," Trajkovski explain the behavior of firms Pero Nakov after the adoption of PRO.
Part of the 12 firms that are under active investigation, and through them is carried out operations, and some were in a state of hibernation or were not zgasnuvani, but had no operations, "said Trajkovski. Zataeniot personal income tax is currently the PRO can not say what, he is still calculated.
Trajkovski suggested and an example for illegal transportation of 200,000 euros from Macedonia to Croatia through one of the firms Ramkovski.
"The money is paid without any feedback service, even for those najsomnitelnite 'consulting services'," he says.
The investigation into the financial performance of firms Pero Nakov bb continues. Participate and the Office for Money Laundering Prevention, which found that companies and persons are interconnected.
Until the closure of the newspaper had information from judicial investigations. Unofficially, the suspects defend themselves with silence.
S. K. Delevska
Pattern of damage to creditors
"From the evidence provided is determined that a portion of the illegal income reported to have paid out to employees in firms of Pero Nakov bb without being legally paid contributions. In the same period, reported by preconceived plan, deliberate in insolvency led to the six legal entities: 'Time Chech', 'Blue', 'Trgokos', 'Stratus', 'Trade Time' and 'Aks-side' with intent to damage the creditors who had failed them to collect claims amount of close to 140 million denars, because the overall properties of these companies was transferred with no real economic basis and Asset-based debt of other companies that controlled the applicants, explained the scheme Assistant Interior Minister Ivo Kotevski as intentional were oshtetuvani creditors Ramkovski firms.
He was illegally established system that the entire property of the companies that were or should have been incapable of its business obligations, was transferred to other companies owned by the applicants, controlled prvoosomnicheniot Velija Ramkovski.
Laundry money car under lien
Subject to purchase in registered firms have been and passenger motor vehicles under bet, based on loans from a bank, and therefore not allowed to be subject to purchase, until the fulfillment of obligations to the banks.
"But despite the stated prohibition on alienation, the car carrying the contracts of other companies owned by family members of prvoosomnicheniot and his close associates. The new owners of the vehicles' Akstra Trade, A1," Plus Production "and" Hedis "although they knew that the vehicles are subject to criminal acts in order to conceal ownership, allegedly bought, thus committing a crime of money laundering in the amount of 18, 5 million," said Kotevski.
PRO: 16 million black money in the companies of Pero Nakov
Director of Public Revenue Goran Trajkovski yesterday said that 11 entities have been found and there is tangible evidence of illegal income of 16 million, for which no tax was paid a total of 4 million and 120,000 euros in the period 2005 - 2010 .
"Part of the 11 firms that are under active investigation and through them is carried out operations, and some were in a state of hibernation or were not zgasnuvani, but have not had any turnover," said Trajkovski.
Investigation into the financial performance of firms Pero Nakov bb and lead and the Office for Money Laundering Prevention, which found that companies and persons are interconnected.
Crvenkovski: The government conducts selective justice
SDSM to test state law to file a lawsuit against the Interior Minister Gordana Jankulovska and the Director of Public Revenue Goran Trajkovski announced yesterday the leader of main opposition party Branko Crvenkovski commenting on the events with the arrest of the owner of A1 Velija Ramkovski and other suspects .
"To the public prosecutor will file the two criminal charges. First, criminal charges against Minister of Interior Gordana Jankulovska for concealment and failure to act of criminal money laundering in the case with 750 thousand euros found in the driver of MPM, and secondly, against Jankulovska and Goran Trajkovski Director of PRO, the concealment and failure to act of criminal abuse of official power and position in the case by paying a party advertisements, VMRO-DPMNE with budget money, "Crvenkovski said at yesterday's press conference.
He arrested the owner of A1 TV called the brutal regime of calculation of Gruevski and family with political neistomislenici, saying the government had carried out selective justice, or injustice and abuse of classical institutions. He asked why there is no logical answer why it took a dramatic midnight arrests before the people a month are available to law enforcement.
"Who will bear responsibility for the presumption of innocence, public lynchings and constant defamation of the families of suspects? Why now entered in A1 institutions, not two or three years? And why only in A1, but not at other TV stations with pro-government editorial policy? ", asked yesterday Crvenkovski. (DD)
