Fake Invoices and Withdrawals: State Budget Defrauded of 413,000 Euros
4 Articles
4 Articles
Maribor crime investigators have filed a complaint with the district state prosecutor's office against three people on suspicion of economic crime. The suspects caused damage to the state budget by as much as 413,000 euros through unauthorized cash withdrawals and false invoices.
In July, Maribor crime scene investigators filed criminal charges against three individuals suspected of abuse of power in business activities. They allegedly illegally withdrew more than one million euros in cash from the bank accounts of a Slovenian company.
According to the findings of criminal investigators, the three suspects, as responsible persons and authorized persons on the transaction accounts of a Slovenian company, enabled or made unauthorized cash withdrawals from all transaction accounts of the company in a total amount of approximately 1.2 million euros between April and December 2023.
In July, Maribor's criminal investigators filed criminal charges against three individuals suspected of abuse of position or trust in economic activity. They allegedly facilitated or executed unauthorized cash withdrawals totaling more than one million euros from the bank accounts of a Slovenian company, the Maribor Police Department announced today.
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