The Basic Public Prosecution for fighting organized crime and corruption has started an investigation against the current and the former manager of NLB Tutunska Bank, a former minister, an attorney, a notary public, and a citizen of Slovenia, who are all suspected of misusing their positions and authorization and were money laundering.
The Public Prosecution announced today, there is a suspicion that during the period between 2006 and 2017 certain activities were taken for starting companies, for taking loans and for transferring assets into Slovenian and Austrian companies, and some of the assets were invested in starting new companies and purchasing real estate in Bitola.”
“In order to determine the facts and provide evidence, the Prosecution, in collaboration with the Ministry of Interior has issued orders for the analysis of financial transactions and to secure complete evidence material of financial, managerial and property nature,” said the Prosecution’s press release.
