Police Investigating Money Laundering at Spa Operator Terme Čatež
Ljubljana, 12 June - The National Bureau of Investigation (NBI) is conducting an extensive investigation around Slovenia on Thursday in a while collar crime case that media unofficially report also involves heavyweights Bojan Petan of publisher DZS and Franci Zavrl, the founder and co-owner of Slovenia's leading advertising and PR agency Pristop.
Terme Čatež
Bojan Petan of publisher DZS, which owns spa operator Terme Čatež, allegedly under investigation for money laundering at the spa operator.
Photo: Rasto Božič/STA
File photo
Ljubljana
Franci Zavrl of Pristop confirms he is being investigated in a major sting allegedly targeting the spa operator Terme Čatež over money laundering.
Photo: Daniel Novakovič/STA
File photo
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