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[SITUATION] · [QUIET] · [CRIME]
2 clusters · 26 sources · 9 days · First seen · Last updated
Overview
Entities
V. G. · Mrkoplj · Specializirano državno tožilstvo RS · Slovakia · Urad RS za preprečevanje pranja denarja
Timeline
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[CRIME] 22 sourcesMaribor police charge three in €3.5 million fraud scheme
Maribor authorities have charged three people in a scheme involving fictitious invoices and Slovakian companies to launder approximately 3.5 million euros from Slovenian businesses.
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[CRIME] 4 sourcesMan indicted for false reporting of theft in Široki Brijeg
A man in Široki Brijeg faces indictment for falsely reporting the theft of 1,500 euros and 2,200 KM, which he allegedly took himself to resolve financial problems.
Sources
24sata.hr · 24ur.com · aktuelno.me · bosnainfo.ba · etv.me · fiuman.hr · hms.ba · index.hr · jutarnji.hr · kurir.rs · ljportal.com · lokalec.si · mbreport.si · medjimurski.hr · n1info.si · nsuzivo.rs · podravski.hr · radiobijelopolje.me · radiosrebrenik.ba · riportal.net.hr · sandzakdanas.rs · sarajevo-x.com · siol.net · vijesti.hrt.hr · vijesti.me · vrisak.info