Monday , May 29 2023

After the raid on Wednesday, NAKA accused 76 people


The damage has so far been estimated at one and a half million euros. According to the police, however, it can increase up to 7 million.

After a major attack yesterday in the Bratislava region, the investigator of the National Economic Police Service accused 76 people. At nine, bridges also started. The investigation concerns carousel fraud in the business with advertising.

Complaints from the police have created different business chains in pre-established companies and should declare the supply of advertising goods and services.

There must be different forms of advertising from flyers, brochures, magazine advertisements to large-screen ads.

"However, they should be unjustifiably benefited from value-added taxes. State damage is still estimated at one and a half million euros, while further investigations may increase up to about 7 million euros," the police report on the social network.

The NACA Financial Police cooperated with the Office of the Criminal Administration of the Slovak Republic. Tax and insurance cuts can punish prison sentences between seven and twelve.

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