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20 Jul 2022, 14:02 PM

STA, 20 July - The Koper District Court was no longer allowed to extend the provisional securement of the asset recovery claim in the prostitution and sex trafficking case known as Marina. Four main suspects have had their assets unfrozen on Saturday and can now dispose freely of them again, the newspaper Večer has reported.

Three years after the indictment was filed, criminal proceedings against Sergej Racman, Dejan Šurbek, and Vesna Trnovec are still ongoing, so the court was forced to unfreeze their personal and business assets, Večer reported on Tuesday.

They are believed to have made at least EUR 21 million in illegal gains while allegedly operating a prostitution ring at the Marina Sauna Club near Nova Gorica, and abusing some 400 women, mostly from Romania, Ukraine, Albania and the former Yugoslavia, between 2014 and 2020, who have had to serve some 150,000 male guests, says the prosecution.

According to the newspaper, provisional securement of a asset recovery claim is ordered by the court when there is reason to believe a suspect will use illegally acquired assets to resume criminal activity or that they will hide, steal, destroy or otherwise use said assets to impede criminal proceedings and asset recovery once court proceedings are completed.

The Koper District Court has also received EUR 800,000 in bail since September 2021 which was paid to release the prime suspect, businessman Sergej Racman, from custody.

All four defendants maintain the Marina was an erotic club providing an intimate atmosphere, but no one was forced into prostitution.

Prostitution was decriminalised in Slovenia 2003, but only for those providing the services voluntarily, without procurement and coercion.

08 Sep 2021, 09:29 AM

year after appearing in court on charges that he masterminded a massive prostitution operation in a club in western Slovenia.

Racman was released on Tuesday after the Higher Court turned down an appeal by the defence, which argued that Racman should not be released from custody, Večer newspaper reported.

The businessman was in detention since November, when he was extradited by Canada after more than a year on the run from Slovenian law enforcement.

The former owner and boss of the Kolosej cinema chain, Racman is the prime suspect in a case known as Marina, named after the club where roughly 400 prostitutes provided sex services to an estimated 150,000 clients over the course of several years.

Proceeds of crime from the operation are estimated at EUR 21 million. The money was allegedly used to finance a range of Racman's other business ventures.

Prostitution is not a crime in Slovenia, but abuse of prostitution is. Racman faces between one and twelve years in prison if found guilty.

He has pleaded not guilty and has maintained that he and his co-defendants had done nothing wrong since there was no coercion involved.

Racman is the subject of several other criminal procedures related to his other business ventures.

20 Feb 2021, 08:23 AM

STA, 19 February 2021 - Sergej Racman, a businessman suspected of masterminding a sex trafficking operation in a case known as Marina, has pleaded not guilty to charges of exploitation through prostitution.

The not-guilty plea was made at the Koper District Court on Friday, as Racman was put in the dock more than a year after his fellow suspects appeared before the court, having been on the run in Canada before he was extradited three months ago.

The prosecution claims Racman and his fellow defendants organised a massive prostitution ring at the Marina club in rural western Slovenia, using the proceeds to finance a number of businesses.

Over five years more than 400 women are believed to have been exploited for prostitution, with police estimating almost 150,000 men had visited the club during this period.

Proceeds of crime from the operation are estimated at EUR 21 million.

"Sergej Racman is charged with having committed a criminal act of abuse of prostitution as part of a criminal gang, for which a prison sentence of between one and twelve years is envisaged," prosecutor Maja Veber Šajn said.

She proposed to the court to take a repeated decision on the evidence that had been excluded from the file during the court appearances of the fellow suspects on the proposal of defence.

Racman's attorney Martina Žaucar Hrovatin opposed this and proposed that additional evidence be excluded, including evidence collected with covert police operations.

Mitja Jelenič, Racman's another legal representative, proposed that all alleged prostitutes in the case be heard and added that "we assess that this case just bursts with unlawfulness in the phase of evidence collection".

The trial date has not been set yet.

05 Nov 2020, 12:08 PM

STA, 5 November 2020 - Canada has extradited a Slovenian man wanted on an international arrest warrant. Unofficial information suggests the person in question is Sergej Racman, who is wanted on sex trafficking charges.

Slovenian police said Wednesday evening that the man had been handed to police after being deported from Canada and taken to the Koper prison.

The news comes two months after it was reported that the fugitive businessman had been tracked down and apprehended in Canada.

The former owner of the cinema chain operator Kolosej is wanted in Slovenia under an Interpol Red Notice alert for his alleged role in a prostitution ring that was allegedly operating in the Marina Sauna Club near Nova Gorica.

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The Marina Sauna Club. Facebook

The specialised state prosecution has been dealing with the case since July 2019, and has filed an indictment at the Koper District Court against 18 individuals, including Racman.

They are being charged of having abused a total of 413 women for prostitution between 1 August 2014 and 23 January 2020. They made at least EUR 21 million in illegal gains.

More on this story

02 Sep 2020, 20:25 PM

STA, 2 September 2020 - Acting upon instructions from Interior Ministry State Secretary Franc Kangler, the General Police Administration has announced an investigation into alleged illegal conduct in the National Bureau of Investigation's (NBI) cracking of a suspected prostitution ring in Nova Gorica in January 2019.

While the Specialised State Prosecution filed in mid-2019 an indictment against 18 persons in connection with the ring that was operating in the Marina Sauna club near Nova Gorica, the Koper District Court has excluded several pieces of evidence suspected to have been obtained illegally.

Kangler, a former police officer and ex-Maribor mayor who has had several cases against him dropped over faulty police work, confirmed on Tuesday he had written to acting Police Commissioner Andrej Jurič about the court decision and asked him to take action.

Kangler said the NBI, which worked on the case for several years, had forged documents, conducted house searches without warrants, monitored and photographed the lawyers of the defendants and illegally violated privacy.

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Photos Facebook

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 While POP TV reported that the prosecution has appealed against the exclusion of the evidence, Kangler rejected he was interfering in cases that are open in court. He said he had written to the police, whose investigation of the Marina case was closed, and not to the prosecution or court.

Kangler moreover rejected interpretations he was interfering because one of the suspects was his acquaintance, arguing his motive was merely to come to the bottom of the illegal actions of the criminal police.

"The most high-profile case in recent years is in danger of falling through because of illegal work on the part of the NBI," said Kangler, whose letter to Jurič came in the wake of a request for a police review of several more high-profile NBI cases on the part of Interior Minister Aleš Hojs.

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Sergej Racman Wanted for Sex Trafficking Arrested in Canada

The General Police Administration said today that Kangler had forwarded to them a complaint filed by a citizen over alleged NBI irregularities in the investigation of the Marina club.

Announcing an internal security procedure and potential follow-up actions, the police said that Kangler's demand for a report shows that the matter is exclusively about establishing potential systemic irregularities.

The police added Kangler feels there is reason to suspect that certain NBI investigators committed acts that are prosecuted ex officio. "This is why he expects that we notify the Specialised State Prosecution," the General Police Administration wrote.

All our stories on prostitution in Slovenia

28 Aug 2020, 16:06 PM

STA, 28 August 2020 - The Canadian police have tracked down and apprehended a Slovenian citizen wanted by the Slovenian police for participating in a criminal organisation linked with sex trafficking. According to unofficial information, the suspect is businessman Sergej Racman.

The Slovenian police were notified of the arrest by the Canadian colleagues on Wednesday, reads the General Police Administration's press release published on Friday.

The capture is a result of a swift and effective exchange of information between the Fugitive Active Search Team of the Slovenian criminal police and Canadian security services, said the police.

It was first reported by the newspaper Finance that the Canadian police had apprehended fugitive businessman Sergej Racman, which was later confirmed by the relevant court for the web news web portal of the commercial broadcaster POP TV.

The former owner of the cinema chain operator Kolosej is wanted in Slovenia under an Interpol Red Notice alert for his alleged role in a prostitution ring that was allegedly operating in the Marina Sauna Club near Nova Gorica in the west.

The specialised state prosecution has been dealing with the case since July 2019, and has filed an indictment at the Koper District Court against 18 individuals, including Racman, and one legal entity, the company Cratos.

They are being charged of being associated in a criminal group which abused a total of 413 women for prostitution between 1 August 2014 and 23 January 2020. They have allegedly gained at least EUR 21 million in illegal money.

Racman expressed willingness last year to make himself available for proceedings running against him, provided he is allowed to preserve his dignity.

Earlier reports on this story

07 Aug 2019, 11:30 AM

STA, 6 August 2019 - Sergej Racman, an erstwhile successful businessman who is wanted in Slovenia under an Interpol Red Notice alert for his alleged role in a prostitution ring, has expressed willingness to make himself available for proceedings running against him, provided he is allowed to preserve his dignity.

"Racman is not on the run or avoiding criminal procedure to avoid his accountability in any way," his lawyer Nataša Pirc Musar said in a written statement on Tuesday.

She said that Racman did not report to law enforcement authorities because he had been living abroad since 2010. She said the European arrest warrant and the Interpol Red Notice were unnecessary.

Racman, the former owner of the cinema chain operator Kolosej, has been wanted since late July when the court ordered his detention as a prime suspect in a prostitution ring operating near Nova Gorica.

The ring, which allegedly abused more than 400 foreign girls for prostitution in the Marina Sauna Club near Nova Gorica since August 2014, was dismantled by the police in January.

In July the Koper district prosecution filed an indictment against 18 individuals and one legal entity charging them with prostitution, human trafficking and drug abuse.

Racman's lawyer said that the businessman "has never been involved in peddling prostitution and justifiably expects that he will be cleared of the charge in the judicial proceedings".

However, she said that, until the trial, Racman expected "the law enforcement authorities to respect his person and his dignity".

Alerting the media about the time and place of the handover or arrest would "undoubtedly lead to uncalled for humiliation and ridicule of the suspect", the lawyer said.

Racman "rejects obvious attempts by the law enforcement authorities to make a public spectacle out of his arrival in Slovenia", the lawyer said.

The lawyer said the law enforcement authorities have been notified of Racman's willingness to return to Slovenia and defend himself in a way that will allow him to keep his dignity.

All our stories on prostitution in Slovenia can be found here

01 Aug 2019, 12:45 PM

STA, 31 July 2019 - Interpol has issued an arrest warrant against Slovenian businessmen Sergej Racman, the former owner of the cinema chain operator Kolosej, who is being sought by the Slovenian police in connection with a prostitution ring that was allegedly operating near Nova Gorica.

Racman has recently been indicted as the prime suspect together with 17 persons after the National Bureau of Investigation (NBI) completed in January a four-year investigation into prostitution, human trafficking and drug abuse in the areas of Nova Gorica and Maribor.

Following the indictment, which is not yet final, the Koper District Court ordered two weeks ago that Racman be detained, but the Slovenian police have not been able to locate him, putting him on a list of wanted persons.

The police issued last Wednesday an internal arrest warrant and a European arrest warrant against Racman, which was entered in the Schengen information system.

The warrants were followed by Interpol issuing yesterday a red notice, a request to law enforcement worldwide to locate and provisionally arrest Racman.

According to the media, the suspects from the prostitution ring are accused of exploiting a total of 413 girls, mostly from Romania, Ukraine, Albania and the former Yugoslavia, for prostitution in the Marina Sauna Club near Nova Gorica.

Between August 2014 and January this year around 150,000 men visited the club, paying an entrance fee of 60 to 85 euros. A total of EUR 21 million in illegal gains are believed to have been made in the process.

The prosecution claims the ring was led by entrepreneurs Jože Kojc, Dejan Šurbek and Racman, who jointly own the Marina Sauna Club. Šurbek and Racman have been in custody since 23 January, while Racman is still at large.

The media reported that Racman, who has officially been living in Slovakia since 2013, is away on business in Canada.

Slovenia is looking for another six persons through Interpol.

Other stories on this case can be found here, while Interpol's related page is here

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