EU parliament committee to discuss alleged NLB money laundering

Brussels, 28 November - The European Parliament's Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) will spend its final meeting on Tuesday hearing the testimonies by Democrats (SDS) MP Anže Logar and Mladina journalist Borut Mekina about alleged laundering of Iranian money through the state-owned NLB bank.

Brussels, Belgium
European Parliament building in Brussels.
Photo: Thierry Monasse/STA
File photo

The rest of this news item is available to subscribers.
The news item consists of 1.336 characters (without spaces) or 253 words words.

Buy the news item. Price: 2 tokens; on account: 0 tokens.

zm/mas/zm
© STA, 2017