Slovenia

Dejan Zavec: Nisem naredil ?isto ni? narobe

Former Slovenian boxing champion Dejan Zavec allegedly involved in money laudering and tax evasion according to Panama papers investigation.
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Na sodni obravnavi odmevalo vpra?anje, kje naj sedi Bav?ar

Istrabenz case is again at the court, where prosecution is trying to convict Igor Bavčar for money laundering and soliciting misuse of public position.
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?astnega konzula v Luksemburgu so leta 2013 preiskovali kriminalisti

Honorary consul of Slovenia in Luxemburg Franc Zlatko Dreu, who was allegedly involved in Panama papers scandal, was also being investigated in 2013 due to alleged involvement in scandal connected with the sale of Pivovarna Laško.

Sumljivi posli ljubljanske ?tudentske organizacije z nekdanjimi ?tudentskimi politiki

Alleged dubious and non-transparent bussiness transactions of student ogranization with former student politicians.
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V panamskih dokumentih tudi ko?arkar Uro? Slokar

Slovenian basketball player involved in Panama papers and allegedly commited tax fraud.
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Balkanski bojevniki naj bi se danes zagovarjali

Continuation of the trial of those involved in the Balkan warrior case.
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Kako poteka podkupovanje v slovenskem zdravstvu

Two years after allegation of corruption in health system, all those involved are still free.
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Sodnica v zadevi Patria se je hotela izločiti, pa ji ni uspelo

Intention of the judge to exclude herself from the Patria case was overruled.
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Dimnikarske koncesije tudi na delovni mizi kriminalistov

Those in charge of granting concessions for chimnney sweeps at the Ministry of environment are under scrutiny of police investigation, due to allegations of misuse of position.

Krivdo zanikajo tudi drugi obto?eni v zadevi Balkanski bojevnik

6 individuals. alongside Dragan Tošić, accused of money laundering and drug trafficking pleaded not guilty at the trial.
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