Ireland Named in reporting
Dusan Pejovic
1 report across 1 case, 18 Oct 2024 to 18 Oct 2024
Key facts
from every report naming them- Named as
- Suspect
- Offences
- Fraud (alleged misappropriation of payments)
- Where
- Co. Dublin
- Reporting
- 1 report, 18 Oct 2024 to 18 Oct 2024
- Outlets
- irishtimes.com
Cases
latest first- High Court freezes assets in Dublin hotel fraud case Fraud (alleged misappropriation of payments) · Co. Dublin
A woman who worked at a four-star hotel on Amiens Street in central Dublin is alleged to have generated 152 payments totalling €597,000, purported to be to suppliers or employees, from April 2022. The payments were directed to two Revolut accounts in Lithuania and one in Ireland, and the alleged fraud came to light when a supplier sought payment of €7,800 the hotel believed had already been made. BC McGettigan Limited, the company behind the Address Connolly hotel, brought civil proceedings in the High Court, alleging the employee, Andja Gulic Pejovic, also sent company payroll and procurement data to her husband Dusan Pejovic and created a forged Dubai tenancy agreement. The High Court made urgent orders on 18 October 2024 preventing the couple from dissipating assets below €582,000, with the case scheduled to return to court on Wednesday.
In court, 18 Oct 2024Suspect · 1 report
Timeline
every report naming Dusan Pejovic, newest firstEach entry shows how that report described them.
- 18 Oct2024Dublin hotel alleges employee misappropriated €597,000 in ‘elaborate fraud’suspect, Dusan Pejovic, male, namedDusan Pejovic
Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.