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NBI Investigating Suspected EUR 3m Defrauding of NLB

Ljubljana, 10 January - The National Bureau of Investigation (NBI) are conducting house searches in the broader Ljubljana area on Thursday on suspicion of several counts of white collar crime in the approval of loans which inflicted EUR 3m in damage to the NLB bank. Two individuals have been detained, a police statement said.

Raids conducted into alleged wrongdoing in the approval of loans that inflicted EUR 3m in damage to the NLB bank (headquarters pictured).
Photo: Daniel Novakovi─Ź/STA

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© STA, 2013