NKBM Suspected of Money Laudnering

Businessn.a. ♦ Published: August 23, 2012; 19:47 ♦ (Vindobona)

The second-largest Slovenian bank does not only face financial problems. NKBM´s management is alleged to have practiced money laundering activities.

NKBM Suspected of Money Laudnering / Picture: © Nova KBM

Yesterday, Slovenian authorities began investigations against the management of NKBM (Nova kreditna banka Maribor). Also Croatia is affected of the investigations. Slovenian and Croatian police forces searched twelve addresses in Slovenian and six addresses Croatian tows.

NKBM is said to for have granted major loans to letterbox-companies in order to purchase properties in…