STA, 10 October 2019 - The specialised state prosecution dealing with the most demanding while collar crime and corruption cases has lodged two new indictments against Ljubljana Mayor Zoran Janković, the web portal MMC reported on Thursday. He is allegedly suspected of tax evasion and abuse of office.
The first case dates back to 2006, with the prosecution suspecting that the former CEO of retailer Mercator performed a series of complex business transactions in order to evade taxes by selling 47,000 Mercator shares through a company owned by his sons.
Investigators believe that the company was actually controlled by Janković at the time and that he was the actual owner of shares that he parked at the Electa Inženiring company until he sold them.
According to MMC, charges were filed against three persons and a legal entity in this case last week.
The second case goes back to 2009, when Janković is suspected of abuse of office to acquire EUR 1.4 million in illegal gains for Grep, the main constructor of Stožice sports park.
Moreover, he is suspected of document fabrication to allow Grep acquire a EUR 5.5 million loan from Banka Koper. Charges have been filed against five persons and a legal entity, the names reportedly include former Deputy Mayor Jadranka Dakić and Uroš Ogrin and Zlatko Sraka of Grep.