Abuse suspected in wide-reaching investigation of bank accounts
A wide-reaching review of bank accounts, including of the bosses of some of Slovenia's main media outlets, has raised speculation about potential political abuse of the Office for Money Laundering Prevention under the previous government. This was after two of the media involved reported that the office's former boss was being investigated for abuse of office in connection to an alleged deal between Slovenia's former prime minister and Serbia's president.
The news portals N1 and Necenzurirano have reported that Damjan Žugelj, who served as director of the Office for Money...
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