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NPU razkrinkal ogromno slovensko pralnico denarja, vpletenih skoraj 70 ljudi

Nacionalni preiskovalni urad (NPU) je v torek in sredo izvedel večje število hišnih preiskav na območju policijskih uprav Ljubljana, Kranj, Celje, Koper in Maribor zaradi suma storitve kaznivih dejanj zlorabe položaja, pranja denarja in davčne zatajitve. Kaznivih dejanj je osumljenih 67 fizičnih oseb, štirim osebam je bila v torek odvzeta prostost.


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