Large Investigation in Slovenia, Croatia, and BiH: Millions of Euros laundered in a well-designed Scheme March 8, 2021 10:30 AM by Y.Z
The National Bureau of Investigation (NBI) carried out 28 raids in Slovenia on Wednesday on suspicion of money laundering worth millions of euros. Unofficially, tax advisor Rok Snezic and citizen of Bosnia and Herzegovina (BiH) – Dijana Djudjic, are being investigated, as the Slovenian agency STA reported.
Apart from Slovenia, house searches were also implemented in Croatia and BiH, as a scheme that allegedly involved many citizens of BiH was being investigated, and its mastermind was the Slovenia citizen – Rok Snezic.
Unofficial information says that Dijana Djudjic helped Snezic in money laundering. She is known for a controversial loan to the Democratic Party (SDS) of Janez Jansa of 450.000 euros back in 2017.