Tags Stopanska Banka

Tag: Stopanska Banka

Greek company “Aktor” charged for laundering 50 million euros for Demir Kapija – Smokvica highway

The European Anti-Fraud Office (OLAF) has charged the Greek company “Aktor” for fraud and laundering 50 million euros  in connection with the construction of a highway Demir Kapija – Smokvica, reported Greek media outlets “Protothema” and “Kathimerini”. The case found itself under scrutiny by the public prosecutor after evidence was collected by OLAF. The Greek construction company in 2012 won the...

The theft of 3 million euros from NLB is the largest robbery in Macedonian history

Yesterday's case, where an employee from NLB Bank stole 3 million euros in francs and euros from the bank’s vault, is probably the biggest robbery in the history of an independent Macedonia. Last night, an individual was arrested in connection with the robbery, which is also gaining another interesting statistic - it is also one of the fastest solved robberies...