The Slovenia Times
sloveniatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sloveniatimes.com Daily Mail and Mail on Sunday newspapers.
Guilty pleas in Tušmobil abuse of office case
sloveniatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sloveniatimes.com Daily Mail and Mail on Sunday newspapers.
Tušmobil case statute barred - Slovenia Times
sloveniatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sloveniatimes.com Daily Mail and Mail on Sunday newspapers.
Slovenia Times
3. February, 2021
Ljubljana – The National Bureau of Investigation (NBI) conducted house searches Tuesday as it investigates a suspected EUR 30m case of corporate fraud. The case revolves around the sale of retailer Engrotuš’s brands in 2016, the company confirmed.
The NBI said it was investigating abuse of position or trust in a business activity involving the sale of stakes in multiple companies and failure to repay loans. Three individuals are among the suspects and face up to eight years in prison.
Broadcaster POP TV and the news portal Necenzurirano report that the investigation focuses on the sale of brands that then Engrotuš owner Mirko Tuš and his wife, Tanja Tuš, transferred to their Hong Kong company in 2016, when it became clear that the retailer would get new owners.