Prosecution seeks judicial investigation into former anti-money laundering chief

Ljubljana, 19 April - The Specialised State Prosecutor's Office has asked for a judicial investigation into Damjan Žugelj, a former director of the Office for the Prevention of Money Laundering, and another five individuals who are suspected of abuse of office in looking into bank accounts of over 100 people and companies at the end of 2021.

Damjan Žugelj, director of the Office for Money Laundering Prevention between March 2021 and June 2022.
Photo: Daniel Novakovič/STA
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