18 People Are Indicted for Extensive Economic Crime, the Damage Is over Three Million Euros
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BRATISLAVA - The investigator has filed a motion to indict 18 people in connection with extensive economic crime. Of these, 17 people are also facing charges of founding, planning and supporting a criminal group. Zuzana Hrabovská, spokeswoman for the Presidium of the Police Force, informed that the damage was to exceed 3.4 million euros.
The investigator has filed a motion to indict 18 people in connection with extensive economic crime. The post Extensive tax fraud in Slovakia: The investigator has proposed indicting 18 people, the damage is over 3.4 million was first displayed by interez.sk.
Extensive economic criminal activity was allegedly taking place in several regions of Slovakia since at least 2015. Investigators estimated the damage at more than 3.4 million euros and proposed filing charges.
The damage was estimated to exceed 3.4 million euros.
The investigator has filed a motion to indict 18 people in connection with extensive economic crime. Of these, 17 people are also facing charges of founding, planning and supporting a criminal group. This was announced by the spokeswoman for the Presidium of the Police Force, Zuzana Hrabovská, adding that the damage was expected to exceed...
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