Spectator on facebook

Spectator on facebook

Court orders Ignác I. from Transpetrol case into custody

The Specialised Criminal Court in Pezinok ordered businessman Ignác I., facing charges of fraud, into custody on Sunday, November 8. The court'sspokeswoman, Katarína Kudjaková, told the SITA newswire that the reason was concern over potential continuation of criminal activity.

The Specialised Criminal Court in Pezinok ordered businessman Ignác I., facing charges of fraud, into custody on Sunday, November 8. The court's
spokeswoman, Katarína Kudjaková, told the SITA newswire that the reason was concern over potential continuation of criminal activity.

The accused filed a complaint against the court’s decision. The Supreme Court is to decide on the complaint. This June, the Žilina Regional Court found a group of entrepreneurs around Ignác I. guilty of fraud, preparation of a crime of legalisation of income from criminal activity committed in complicity and a violation of the duty in administration of entrusted property.

The court imposed jail terms ranging from three years and ten months up to nine years and Ignác I. was given a jail sentence of nine years and a fine of €30,000. The person who issued a distraint order to transfer the shares of Transpetrol was found guilty of the crime of abusing powers of a public official and was given a jail term of seven years. The verdict has not taken effect yet, as the prosecutor who demanded a stricter punishment filed an appeal.

TV JOJ reported on November 8 that the latest charges are also related to Transpetrol. The criminal dispute over the crude-oil pipeline operator Transpetrol started in 2002. Seven entrepreneurs around businessman Ignác I. from Vranov nad Topľou claimed rights to a 34-percent stake in the crude oil pipeline operator.

However, the prosecutor general argued that it was not possible to transfer shares issued by the state-owned Transpetrol company to any other entity. However, the case itself goes back to 1995. Initially there was a highly questionable claim to the Transpetrol stake by the Humenné-based ILaS company. SITA

Compiled by Zuzana Vilikovská from press reports
The Slovak Spectator cannot vouch for the accuracy of the information presented in its Flash News postings.

Top stories

Sagan rewrites history Video

Cyclist Peter Sagan becomes the first man to win three consecutive world championships.

When the state can’t keep a secret

A selective leak has tarnished President Kiska’s reputation. But he must continue to speak out about corruption.

President Andrej Kiska

Námestie Slobody gets facelift Photo

The architectural tender will gather ideas for the redesign of the biggest square in Bratislava

Námestie Slobody will be redesigned into a kind of living room in the city.

Fundamental values explored at Divadelná Nitra 2017

This time round, the Slovak, European and US ensembles at the theatre festival focus on #fundamentals, i.e. basic values and the essence of all things.

Nature Theatre of Oklahoma: Pursuit of Happiness