Wed 24 April 2024
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Wed 24 April 2024
Praha (CZ)
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Wed 24 April 2024
Bratislava (SK)
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Wed 24 April 2024
Budapest (HU)
7/9°C
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Police charge 76 people who allegedly cost state at least EUR 1.5 mn
November 15th, 2018
An investigator has charged 76 people following Wednesday's (November 14) raid by the National Crime Agency's (NAKA) financial crime unit in Bratislava region, the police have written on a social network. The accused are reportedly part of a group that was unlawfully drawing VAT-related benefits and has caused damage to the state amounting to at least 1.5 million euros. Investigators think that the figure might grow to 7 million euros. "They could be sentenced to seven to 12 years in prison for cutting tax and insurance payments," said the police.
TASR