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Four charged over Bonaparte complex tax fraud
February 25th, 2020
An investigator of Slovakia's National Crime Agency (NAKA) has pressed charges against four people for tax fraud related to the construction of the Bonaparte apartment complex in Bratislava. Those charged are former executive managers of two companies -- Ladislav B, Stanislav P., Ivan P. and Peter H. All of them have been charged as accomplices in tax and insurance evasion. According to the investigator, the men illegally claimed a VAT refund exceeding 900,000 euros.
TASR