Four Bankers Caused €9.8 Million in Damage
5 Articles
5 Articles
Four people from Maribor and Slovenska Bistrica are suspected of fraud and money laundering, about six million euros were returned to the damaged financial institution.
Four people from the Maribor and Slovenska Bistrica areas are suspected of defrauding a bank of approximately 9.8 million euros using forged documents. They then dispersed the money through the accounts of five companies in Slovenia and abroad and withdrew part of the funds in cash, allegedly in an attempt to conceal its origin. In addition to fraud, they are also suspected of money laundering, and five other legal entities are also suspected of…
Police have filed criminal charges against four people from the Maribor and Slovenska Bistrica areas, who are suspected of defrauding a financial institution of 9.8 million euros. Of this, 6 million euros were returned to the damaged institution as part of the procedure.
Criminal investigators of the Maribor Police Department have completed the investigation of several criminal acts in the field of economic crime and filed a criminal complaint with the competent District State Prosecutor's Office in Maribor, which is directing the pre-trial procedure. It was determined that four suspects from the Maribor and Slovenska Bistrica areas committed the criminal act of fraud (Article 211 of the Criminal Code-1) in comp…
Maribor crime investigators have completed an investigation into several criminal acts in the field of economic crime and have filed criminal charges with the competent District State Prosecutor's Office in Maribor. They found that four people from the Maribor and Slovenska Bistrica areas defrauded a financial institution in Slovenia of approximately 9.8 million euros. They are suspected of criminal acts of fraud and money laundering, the Maribo…
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