First Man in Oil Company Investigated for Money-Laundering
Koper, 14 January - MONEY/LAUNDERING/ISTRABENZ/INVESTIGATION
The chairman of the management board of oil company Istrabenz Janko Kosmina had denied that he has committed a criminal offense of money-laundering. Criminologists searched first Kosmina's house and then his office on suspicion of money-laundering on Tuesday, some Slovene media reported on Friday evening. Kosmina has been the first man in this Koper-based oil company for many years.
The rest of this news item is available to subscribers.
The news item consists of 435 characters (without spaces) or 80 words words.
Buy the news item. Price: 2 tokens; on account: 0 tokens.