Two Slovaks in Croatia suspected of money laundering from crime
Croatian police have suspected two Slovak nationals of money laundering. Between 2021 and 2025, they invested more than 3.5 million euros in property near Zadar. The money could have originated from crime committed outside Croatia.
Two Slovaks in Croatia suspected of money laundering from crime
Croatian police have suspected two Slovak nationals of money laundering in the Zadar area. According to local officials, a 50-year-old man and a 41-year-old woman invested more than 3.5 million euros in property and the construction of residential buildings between 2021 and 2025, according to the Zadar police portal, as reported by Pluska.sk.
The investigation shows that the money could have originated from criminal activity committed outside Croatia's borders. Officials are still determining the exact source and flow of the financial resources.
To date, no additional details have been released about how the suspects obtained the money or about any possible connection to other criminal offences. The investigation is ongoing.
Source: Nový Čas