Banker and Accomplice Indicted for Multi-Million Euro Fraud in Čakovec

An indictment has been filed against a former bank director, a banker, and an accomplice for a multi-million euro Ponzi scheme and money laundering in Čakovec, defrauding clients of nearly 5 million euros.

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index-hrSerbian43d ago

Milijunska prevara u Čakovcu. DORH podigao optužnicu protiv bankarice i pomagača

PODIGNUTA optužnica protiv bivše direktorice banke, bankarice i pomagača zbog višemilijunske prevare klijenata u Čakovcu, Ponzijeve sheme i pranja novca. Pribavili su si gotovo 5 milijuna eura.

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Banker and Accomplice Indicted for Multi-Million Euro Fraud in Čakovec

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Milijunska prevara u Čakovcu. DORH podigao optužnicu protiv bankarice i pomagača

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