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"NLB Irangate" inquiry hears client operated as British citizen

Ljubljana, 16 December - A series of parliamentary inquiry interviews of key employees and executives in NLB during alleged money laundering at Slovenia's biggest bank in 2009 and 2010 revealed on Saturday that the suspect client had presented a British and not an Iranian passport. The testimonies still indicated alarm bells could have gone off at the bank sooner.

Ljubljana
NLB headquarters.
Photo: Tamino Petelinšek/STA

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