On July 2, 2026, police conducted 13 house searches in Ljubljana as part of a preliminary investigation into alleged economic crimes. The operation was carried out under the orders of the competent district court by detectives from the Criminal Police Department of the Ljubljana Police Station. These searches were conducted in both business and private premises within the framework of a preliminary investigation due to suspicion of criminal acts related to economic crime. The suspects are two individuals accused of committing multiple offenses, including tax evasion, abuse of position or trust in business activities, and forgery or destruction of business documents.
The preliminary investigation began based on findings by the Financial Administration of the Republic of Slovenia (FURS). According to the current state of the investigation, the alleged offenses relate to illegalities in the import of vehicles into Slovenia. It is suspected that the accused used a special taxation scheme and improperly claimed input VAT. Additionally, it has been found that the two individuals withdrew approximately one million euros from bank accounts of several companies, which were not used for company operations. They also created fictitious legal transactions and recorded false business documents in their accounting records.
According to the current findings, the total amount of illegally acquired property benefits amounts to about 1.5 million euros. More than 40 detectives from the Ljubljana Police Station participated in the operation. During the search, the detectives seized a large number of electronic devices, electronic data, and business documentation. The preliminary investigation continues with the review of the seized material and the protection, examination, and analysis of data to substantiate already identified and potential new criminal acts. Due to the interest of the preliminary investigation, the police cannot provide further information until the filing of a formal indictment. All findings will be communicated to the Specialized State Prosecution, which oversees the preliminary investigation.
The operation took place in Ljubljana, where detectives searched 13 locations, including both commercial and private spaces. The suspects are believed to have engaged in illegal vehicle imports into Slovenia, using a special taxation scheme and improperly claiming input VAT. This led to the accumulation of around 1.5 million euros in illicit gains. The investigation was initiated following findings by the Financial Administration of Slovenia, which identified suspicious activities linked to these imports.
During the course of the investigation, it was discovered that the two individuals had withdrawn approximately one million euros from the bank accounts of several companies without proper justification. These funds were not used for legitimate business purposes. Furthermore, they allegedly fabricated legal transactions and documented false entries in their business records. These actions suggest a deliberate effort to misrepresent financial activities and evade proper tax obligations.
The detectives involved in the operation seized numerous electronic devices, digital data, and business documents during the searches. These items will now undergo thorough examination to uncover additional evidence and confirm the extent of the alleged criminal activities. The investigation remains ongoing, with authorities continuing to analyze the collected materials to determine whether further charges can be filed against the suspects.
Authorities have stated that they cannot disclose more information regarding the case until the formal indictment is submitted. Once this process is complete, the Specialized State Prosecution will be informed of all findings and will decide on the appropriate legal action. Until then, the focus remains on gathering sufficient evidence to support the allegations made against the two individuals. The investigation highlights concerns over economic crimes involving vehicle imports and improper use of tax schemes, which have raised questions about the integrity of certain business practices in Slovenia.
2 reports
Maribor24IndependentCenterFactual 100Objective 10017 hr. agoIn Ljubljana, police conducted 13 home searches as part of a preliminary investigation into suspected criminal activities related to economic crimes. The suspects are accused of committing two tax evasion offenses under Article 249 of the Criminal Code (KZ-1), two offenses of abuse of position or trust in business activities under Article 240 of KZ-1, and twelve offenses of falsification or destruction of business documents under Article 235 of KZ-1. The investigation was initiated based on findings by the Slovenian Financial Administration (FURS), which identified potential illegalities in vehicle imports into Slovenia, including misuse of a special taxation scheme and unauthorized application of VAT refunds. It was also discovered that the suspect withdrew approximately one million euros in unjustified funds from bank accounts of several businesses, using fictitious legal transactions to create false business records. The total unlawful financial gain is estimated at around 1.5 million euros. Over 40 detectives from the Ljubljana Police Department participated in the operation, seizing electronic devices, data, and business documentation. The preliminary investigation continues,審
Bias read (Center): The article presents factual information about a criminal investigation involving economic crimes, focusing on the actions of law enforcement and the legal framework. There is no overt ideological slant or emphasis on specific political groups. The framing remains neutral, providing details about a
Why these scores (Factual 100 · Objective 100): This article presents the same details as the first but with slightly more precise legal references and structure. It remains neutral and factual throughout, providing clear and accurate information without bias or embellishment.
N1 SlovenijaIndependentCenterFactual 98Objective 9720 hr. agoA comprehensive criminal investigation has been conducted in Ljubljana involving over 1.5 million euros in illegal profits, targeting two individuals suspected of smuggling vehicles into Slovenia through unlawful importation schemes. The suspects are accused of engaging in multiple criminal acts, including tax evasion, abuse of position, and falsification of business documents. Police officers, working under the authority of the local court, executed 13 home searches across both commercial and private spaces, involving over 40 investigators. The investigation was initiated based on findings by the Slovenian Financial Administration and revealed that the suspects exploited a special taxation scheme and improperly applied VAT refunds. They also allegedly withdrew unauthorized funds from business accounts and created fictitious legal transactions to manipulate financial records. Electronic devices, data, and business documentation were seized, and the case continues with further analysis of the evidence.
Bias read (Center): The article presents a factual account of a criminal investigation without overt ideological framing. It focuses on legal procedures, investigative actions, and the nature of alleged crimes without taking sides or promoting specific political agendas. While the issue involves economic crime, which *
Why these scores (Factual 98 · Objective 97): The article provides detailed and specific information about the police investigation, including the number of search warrants, the estimated illegal gains, and the legal charges involved. The facts align closely with the second article and show no contradictions.
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