Štirje banko oškodovali za 9,8 milijona evrov

25.08.2026 Source Author

Štiri osebe z območja Maribora in Slovenske Bistrice so osumljene, da so z uporabo ponarejenih dokumentov ogoljufale banko za približno 9,8 milijona evrov. Denar so nato prek računov petih podjetij v Sloveniji in tujini razpršile ter del sredstev dvignile v gotovini, s čimer naj bi skušale prikriti njegov izvor. Poleg goljufije so zato osumljeni tudi pranja denarja, prav tako pa je pranja denarja osumljenih še pet pravnih oseb.

Radio Brežice Eu delimo članek z naslovom Štirje banko oškodovali za 9,8 milijona evrov z dne, 2026-08-25 08:17:54, avtorja 24ur.com. Celoten članek lahko preberete na izvornem naslovu: https://www.24ur.com/novice/slovenija/stirje-financno-ustanovo-oskodovali-za-98-milijona-evrov.html

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