One of Biggest Loan Fraud Cases Comes to Close
Ljubljana/Maribor, 5 September - One of the biggest loan fraud cases in Slovenia in which the owners of the Zdenex company were accused of defrauding almost 3,000 investors with a Ponzi scheme, came to a close as the Maribor District Court's June ruling that found them guilty stepped into force on 31 August, dailies Vecer and Delo reported on Monday.
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