A total of 28 house searches were carried out in Slovenia Wednesday by the National Bureau of Investigation (NBI) in relation to a suspected money laundering scheme worth millions of euros. It unofficially involves tax advisor Rok Snežič and Bosnian citizen Dijana Đuđić.

This post was originally published on STA.

Print Share Comment Cite Upload Translate

APA

STA | Refugee Watch (2022-05-16T07:49:23+00:00) » Massive investigation into money laundering scheme under way. Retrieved from https://www.refugee.watch/2021/03/03/massive-investigation-into-money-laundering-scheme-under-way/.

MLA

" » Massive investigation into money laundering scheme under way." STA | Refugee Watch - Wednesday March 3, 2021, https://www.refugee.watch/2021/03/03/massive-investigation-into-money-laundering-scheme-under-way/

HARVARD

STA | Refugee Watch Wednesday March 3, 2021 » Massive investigation into money laundering scheme under way., viewed 2022-05-16T07:49:23+00:00,<https://www.refugee.watch/2021/03/03/massive-investigation-into-money-laundering-scheme-under-way/>

VANCOUVER

STA | Refugee Watch - » Massive investigation into money laundering scheme under way. [Internet]. [Accessed 2022-05-16T07:49:23+00:00]. Available from: https://www.refugee.watch/2021/03/03/massive-investigation-into-money-laundering-scheme-under-way/

CHICAGO

" » Massive investigation into money laundering scheme under way." STA | Refugee Watch - Accessed 2022-05-16T07:49:23+00:00. https://www.refugee.watch/2021/03/03/massive-investigation-into-money-laundering-scheme-under-way/

IEEE

" » Massive investigation into money laundering scheme under way." STA | Refugee Watch [Online]. Available: https://www.refugee.watch/2021/03/03/massive-investigation-into-money-laundering-scheme-under-way/. [Accessed: 2022-05-16T07:49:23+00:00]

rf:citation

» Massive investigation into money laundering scheme under way | STA | Refugee Watch | https://www.refugee.watch/2021/03/03/massive-investigation-into-money-laundering-scheme-under-way/ | 2022-05-16T07:49:23+00:00