mugzy
TID Board Of Directors
- Aug 11, 2010
- 4,876
- 1,800
Ljubljana - According to our information, the U.S. judicial authorities a few days ago at the Slovenian addressed a request that they freeze certain assets of Slovenian alleged dealer with anabolic steroids Michael Karner .
The Court of Massachusetts in October issued a warrant for the freezing of assets of Michael Karner works against whom the same court issued an indictment for alleged trafficking of anabolic steroids and money laundering. Recall that such a request addressed to the Croatian authorities, where the court battles to enforce the requirements are still ongoing, as we saw in Part already written .
By request in the context of international mutual assistance by the U.S. authorities now Slovenian asked to avoid disposal, disposal, load and use other car porsche 911 turbo, which should be Karner bought in October 2007 for 163,000 euros in cash, and 14 land in the cadastral municipality in Vic Ljubljana. These are the former factory suit their requirements where the company Merideis and Velinvestment planning a residential complex urban oasis . The two companies also said 14 owners of land, with the Karner, according to APLRS Director Merideisa and Procurator Velinvestment, the director of the Uros Slivnik. Otherwise, have Merideis and Velinvestment according to the Guin frozen bank accounts, their ownership can not be independently verified as the owner is housed in a more closed tax havens in Belize.
Mihael Karner said that the request of the United States taken from us. The vehicle Porsche has sold two years ago, he said. Land in the former Tovila was bought in his name, and then they kind contribution uploaded in the capital of Merideis (then Nipl). But the company is claiming to sell before at least three years, by a foreign company from Liechtenstein (Panya AG). This company American investigators associated with Karner, which he denies. What is required by the United States represents an urban oasis for? "Practically nothing. I believe that Mussomeli (U.S. Ambassador, Op. P.) On the television to see that this project continues and that there is a Russian partner, which will be financed, so he decided to take a little bite. "
The Ministry of Justice explained that Slovenia is bound by instruments on mutual legal assistance and cooperation, bilateral treaties, conventions and the like. Internal legal basis for cooperation with foreign authorities, the Law on Criminal Procedure and confiscation of property of illegal origin. Whether the Slovenian authorities are obliged to execute the request of foreign authorities, depending on the legal basis in the present case.
The Court of Massachusetts in October issued a warrant for the freezing of assets of Michael Karner works against whom the same court issued an indictment for alleged trafficking of anabolic steroids and money laundering. Recall that such a request addressed to the Croatian authorities, where the court battles to enforce the requirements are still ongoing, as we saw in Part already written .
By request in the context of international mutual assistance by the U.S. authorities now Slovenian asked to avoid disposal, disposal, load and use other car porsche 911 turbo, which should be Karner bought in October 2007 for 163,000 euros in cash, and 14 land in the cadastral municipality in Vic Ljubljana. These are the former factory suit their requirements where the company Merideis and Velinvestment planning a residential complex urban oasis . The two companies also said 14 owners of land, with the Karner, according to APLRS Director Merideisa and Procurator Velinvestment, the director of the Uros Slivnik. Otherwise, have Merideis and Velinvestment according to the Guin frozen bank accounts, their ownership can not be independently verified as the owner is housed in a more closed tax havens in Belize.
Mihael Karner said that the request of the United States taken from us. The vehicle Porsche has sold two years ago, he said. Land in the former Tovila was bought in his name, and then they kind contribution uploaded in the capital of Merideis (then Nipl). But the company is claiming to sell before at least three years, by a foreign company from Liechtenstein (Panya AG). This company American investigators associated with Karner, which he denies. What is required by the United States represents an urban oasis for? "Practically nothing. I believe that Mussomeli (U.S. Ambassador, Op. P.) On the television to see that this project continues and that there is a Russian partner, which will be financed, so he decided to take a little bite. "
The Ministry of Justice explained that Slovenia is bound by instruments on mutual legal assistance and cooperation, bilateral treaties, conventions and the like. Internal legal basis for cooperation with foreign authorities, the Law on Criminal Procedure and confiscation of property of illegal origin. Whether the Slovenian authorities are obliged to execute the request of foreign authorities, depending on the legal basis in the present case.