Inquiry confirms suspected money laundering at NLB; NKBM chapter remains open

Ljubljana, 17 May - A parliamentary inquiry into suspected money laundering at NLB and NKBM banks has found evidence to confirm the suspicion that money laundering had taken place. It spread the blame wide, pointing the finger at politicians, the central bank, bank executives and middle managers in a report released right as the election campaign starts to heat up.

Ljubljana Headquarters of the NLB bank File photo: STA

Ljubljana
Headquarters of the NLB bank
File photo: STA

The rest of this news item is available to subscribers.
The news item consists of 3.863 characters (without spaces) or 713 words words.

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

sm/mab/ep
© STA, 2018