Money laundering in Ivanca: two men suspected over flow of more than one million euros and 100,000 CHF
Varaždin police have reported two men for money laundering – more than one million euros and nearly 100,000 Swiss francs passed through their company accounts.
Company from Ivanca used for laundering more than one million euros
Varaždin police have reported two suspects, aged 73 and 38, on suspicion of money laundering, reported 24sata on Tuesday. According to a statement from the Varaždin Police Directorate, approximately 1,027,295 euros and 99,700 Swiss francs passed through the account of their trading company in the Ivanca area.
The transactions took place between 12 June and 30 July 2025. In addition to the two suspects, an unknown third party was involved in them.
The investigation showed that the suspects received money into the company account without any genuine business relationship with foreign companies and individuals. The funds were then forwarded to legal and natural persons outside Croatia through dozens of international transfers.
Police will file criminal charges against both men with the competent state prosecutor's office. For the criminal offence of money laundering, the law provides for a prison sentence of between six months and five years.
Source: 24sata