NLB inquiry told police lacked info on Iranian money laundering
Ljubljana, 15 March - The parliamentary inquiry looking into alleged laundering of Iranian money through the NLB bank in 2009 and 2010 heard on Thursday that the police were unable to obtain data from abroad that would make it possible to substantiate their suspicions.
Ljubljana
Janko Goršek, a former police commissioner, heard by parliamentary inquiry probing allegations of money laundering at NLB and NKBM banks.
Photo: Bor Slana/STA
Ljubljana
Janko Goršek, a former police commissioner, heard by parliamentary inquiry probing allegations of money laundering at NLB and NKBM banks.
Photo: Bor Slana/STA
Ljubljana
Janko Goršek, a former police commissioner, heard by parliamentary inquiry probing allegations of money laundering at NLB and NKBM banks.
Photo: Bor Slana/STA
Ljubljana
Janko Goršek, a former police commissioner, heard by parliamentary inquiry probing allegations of money laundering at NLB and NKBM banks.
Photo: Bor Slana/STA
Ljubljana
Janko Goršek, a former police commissioner, heard by parliamentary inquiry probing allegations of money laundering at NLB and NKBM banks.
Photo: Bor Slana/STA
Ljubljana
Janko Goršek, a former police commissioner, heard by parliamentary inquiry probing allegations of money laundering at NLB and NKBM banks.
Photo: Bor Slana/STA
Ljubljana
Janko Goršek, a former police commissioner, heard by parliamentary inquiry probing allegations of money laundering at NLB and NKBM banks.
Photo: Bor Slana/STA
Ljubljana
Janko Goršek, a former police commissioner, heard by parliamentary inquiry probing allegations of money laundering at NLB and NKBM banks.
Photo: Bor Slana/STA
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