Large police action in central Slovakia: Suspicion of fraud with European funds!

Members of the Office for the Fight Against Organized Crime (ÚBOK) of the Presidium of the Police Force have been carrying out a police operation under the code name Roads since the early hours of the morning in central Slovakia. “The reason for the intervention of the anti-corruption unit is the suspicion of serious economic criminal activity in connection with the funds of the European Union,” the police announced on the social network.

  • The Office for the Fight Against Organized Crime launched the Travels in Slovakia campaign in the morning.
  • The intervention is aimed at suspicions of serious economic criminal activity.
  • Fraudulent proceedings are related to the use of funds from European Union funds.
  • The police are currently securing evidence and carrying out the necessary procedural steps.
  • The preliminary calculated damage from suspected criminal activity exceeds one million euros.

“As part of the criminal proceedings, they carry out the seizure of evidence and the necessary procedural actions, which will be followed by other legal procedures against specific persons and entities,” the police are approaching. “Preliminarily calculated damage exceeds one million euros,” they add, adding that they will provide more information as soon as the procedural situation allows.

source