Police Investigating EUR 9M Defrauding of NLB

Ljubljana/Celje, 10 July - The police conducted three house searches in the areas of Ljubljana and Celje on Wednesday, investigating alleged damages of around EUR 9m to NLB, Slovenia's largest bank. The daily Večer cites unofficial information in saying that the investigation relates to loans taken out by one of Slovenia's richest men.

Ljubljana
The seat of the newly-formed National Bureau of Investigation.
Photo: Tina Kosec/STA

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