User name

Don't have a user name yet?
Register here.


Fmr NKBM manager faces money laundering, forgery charges

Ljubljana, 17 May - A parliamentary inquiry into suspected money laundering at the NLB and NKBM banks has found former NKBM manager Primož Britovšek responsible for forging documents and money laundering through NKBM. It also singled out a money laundering network led by a Bosnian woman, but failed to finish its job due to the complexity of the case.

The NKBM bank.
Photo: Vesna Pušnik Brezovnik/STA

The rest of this news item is available to subscribers.
The news item consists of 2.428 characters (without spaces) or 455 words words.

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

© STA, 2018