Former anti-money laundering boss says anonymous reports had to be checked

Ljubljana, 8 June - A parliamentary commission of inquiry interviewed on Friday Damjan Žugelj, the former head of the Money Laundering Prevention Office who is being investigated over suspected abuse of office in looking into bank accounts in 2021. He said the office had to check every anonymous report, as was the case with the disputable insight into the accounts.

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