Police confirm criminal prosecution of bank account snooping

Ljubljana, 13 October - The National Bureau of Investigation (NBI) has confirmed that several officials from a state body are being criminally prosecuted over illegal inspecting of 224 bank accounts. This comes after media reported that one of the persons involved is the former director of the Office for Money Laundering Prevention Damjan Žugelj.

The head of criminal police at the General Police Administration Damjan Petrič speaks to the press about the investigation of the illegal insight into a total of 224 bank accounts of individuals and legal persons.
Photo: STA

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