pranje denarja

Ekstra deviško oljčno olje ima značilno barvo. Slika je simbolična. / Foto: Istock

Prevara

Ponarejena živila: odkrili 220 ton lažnega olja – preverite, kaj imate v kuhinji

Anosh Ahmed, ko j eše vodil bolnišnico Loreta v Chicagu. Foto: Profimedia

obtožen več goljufij

ZDA prevaral za 300 milijonov dolarjev, nato zbežal v Srbijo

frankfurt

V Deutsche Bank preiskave zaradi suma pranja denarja

Kranj, Slovenia - October 21, 2022: Slovenian police patrol car parked in front of the police station in Kranje.. Police car with the lettering "Policija".

16 osumljenih

V Mariboru in Murski Soboti hišne preiskave zaradi suma podkupovanja

Tiralice

V Sloveniji je 12 Mitjev Petričev. Le eden je ubežnik, a težave imajo vsi ostali

Land Rover Discovery. Foto. Reuters/Alamy

obtožnica

Megaafera na Hrvaškem: plačali smo jim jahto, luksuznega terenca in 266 fiktivnih potovanj

A factory worker at CIGA Healthcare Ltd. picks up a box of COVID-19 antigen lateral flow test before shrink wrapping it for international export, in Ballymena, Northern Ireland June 17, 2022. Picture taken June 17, 2022. Under the Post-Brexit Northern Ireland protocol, continued access to the European Union's single market at the expense of the rest of the United Kingdom is proving beneficial for the region's exporters in tougher economic times. REUTERS/Clodagh Kilcoyne

Hrvaška

Obtožili nekdanjega poslanca zaradi prodaje ponarejenih covid-19 testov

Parkomat, plačevanje parkirnine v Ljubljani,//FOTO: Luka Cjuha

V Nemčiji

Komunalni delavec kradel iz parkomatov in postal milijonar

This image released on Thursday, Nov. 20, 2025 shows antique artefacts as law enforcement agencies working across several countries dismantled a sophisticated criminal network trafficking stolen cultural goods across Europe, Bulgarian authorities said. (AP Photo via Bulgarian Interior Ministry)

MREŽA TIHOTAPCEV

Mednarodni črni trg: zasegli za več kot sto milijonov evrov starodavnih artefaktov