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.