Kriminalistične preiskave gospodarskega kriminala v gradbeništvu na primeru Vegrada in Hilde Tovšak

diplomsko delo visokošolskega strokovnega študija Varnost in policijsko delo

Nejc Kukovič (Avtor), Igor Lamberger (Mentor)

Povzetek

O gospodarski kriminaliteti govorimo, kadar posamezniki ali organizirane skupine s kaznivimi dejanji, povzročenimi pri gospodarskem poslovanju, ogrozijo premoženje gospodarskih družb, družbe ali države. Boj proti njej je že od osamosvojitve Slovenije velik problem, še pomembnejši pa je postal zadnja leta, ko se nahajamo v gospodarski in finančni krizi. Ugotovili smo, da morajo preiskovalci gospodarske kriminalitete poleg policijskega dela obvladati tudi znanja iz računovodstva, borzništva, finančnega poslovanja, poznavanja zakonodaje o poslovanju gospodarskih družb, javnih zavodov in finančnih institucij, saj je dokazno gradivo večinoma v obliki poslovnih listin. Njihovo delo otežuje še dejstvo, da so storilci gospodarske kriminalitete večinoma izobraženi inteligentni izkušeni strokovnjaki, katerim z nasveti pomagajo tudi pravni ali drugi, za prikritje njihovih kaznivih dejanj v okviru običajnega poslovanja, potrebni strokovni svetovalci. V večini so to ljudje z veliko ekonomsko močjo, ki lahko s svojim položajem vplivajo na politike in visoke državne uradnike, preko medijev pa na javno mnenje. Izkazalo se je, da je učinkovitost preprečevanja gospodarske kriminalitete odvisna predvsem od podpore politike in celotne družbe ter od usklajenega in odločnega dela policije in ostalih za to področje pristojnih državnih organov in institucij. Raziskali smo gospodarski kriminal v gradbeništvu na primeru slovenskega gradbenega podjetja Vegrad in njegove direktorice Hilde Tovšak. Razložili smo postopke policije, državnega tožilstva in sodstva v boju zoper posameznike in skupine ljudi, ki so s poslovnimi goljufijami, z zlorabo položaja ali zaupanja pri gospodarski dejavnosti, neplačevanjem plač in prispevkov delavcem, neplačevanjem podizvajalcem in dobaviteljem, s sklepanjem škodljivih pogodb med podjetji, s povzročitvijo stečajev z goljufijo ali nevestnim poslovanjem, neupravičeno pridobili premoženjsko korist in kakšen problem to predstavlja v Sloveniji v praksi.

Ključne besede

kriminalistično preiskovanje;gospodarska kriminaliteta;gradbeništvo;Vegrad;diplomske naloge;

Podatki

Jezik:	Slovenski jezik
Leto izida:	2015
Tipologija:	2.11 - Diplomsko delo
Organizacija:	UM FVV - Fakulteta za varnostne vede
Založnik:	N. Kukovič]
UDK:	343.98:343.37(043.2)
COBISS:	2993386
Št. ogledov:	1060
Št. prenosov:	182
Ocena:	0 (0 glasov)
Metapodatki:

Ostali podatki

Sekundarni jezik:	Angleški jezik
Sekundarni naslov:	CRIMINAL INVESTIGATIONS OF ECONOMIC CRIME IN CIVIL ENGINEERING: THE CASE OF VEGRAD AND HILDA TOVŠAK
Sekundarni povzetek:	When one individual or organised group with criminal offenses caused in the course of business, are threatening the assets of company, society or country, we are talking about economic crime. Ever since the independence of Slovenia the fight against economic crime has been a big problem and the more important it has become in recent years, since we are in the economic and financial crisis. We discovered that economic crime investigators must in addition to police work also master the skills of accounting, stock market, financial management, knowledge of legislation on business corporations, public institution and financial institutions, because the evidences are usually in the form of business documents. Their work is further complicated by the fact that the offenders of economic crime are generally educated, intelligent and experienced professionals, which are also becoming tips and help from legal or other experts that are concealing their crimes in the regular course of business. Those are mostly the people with great economic power, which can with their position effect on politicians and high government officials, or over the media on public opinion. It has been shown that the effectiveness of prevention of economic crime depends largely on the support of policy and society as a whole and of a coherent and strong work of the police and the other from competent state bodies and institutions. It has been shown, that the effectiveness of prevention of economic crime depends largely of the support of politics and the whole society besides of a coherent and determined police work and the other competent state authorities and institutions. We have investigated economic crime in the construction industry in the case of the Slovenian construction company Vegrad and its director Hilda Tovšak. We explained the procedures of the police, public prosecutors and the judiciary in the fight against the individuals and groups of people which are with the business fraud, abuse of position or trust by economic activity, non-payment of wages and contributions to workers, non-payment to subcontractors and suppliers, by entering into harmful contracts between companies, by causing the bankruptcy with fraud or negligent business, unjustified gained material benefit and what problem does all that represent in Slovenia in exercitation.
Sekundarne ključne besede:	economic crime;business fraud;bankruptcy;criminal police;National Bureau of Investigation;Specialized Prosecutor’s Office;Specialized department for trial;
URN:	URN:SI:UM:
Vrsta dela (COBISS):	Diplomsko delo/naloga
Komentar na gradivo:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Strani:	39 str.
ID:	8887506