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Home » 4 November 2024Slovakia: 15 arrests, multiple bank accounts and assets seized in €1.77 million EU subsidy fraud investigation Today, at the request of the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia), the Slovak Presidium of the Police Force’s Office for Combating Organized Crime arrested 15 suspects, seized 17 bank accounts, and carried out 14 searches across Žilina and Nitra regions, in connection with an alleged €1.77 million EU subsidy fraud.

4 November 2024Slovakia: 15 arrests, multiple bank accounts and assets seized in €1.77 million EU subsidy fraud investigation Today, at the request of the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia), the Slovak Presidium of the Police Force’s Office for Combating Organized Crime arrested 15 suspects, seized 17 bank accounts, and carried out 14 searches across Žilina and Nitra regions, in connection with an alleged €1.77 million EU subsidy fraud.

Today, at the request of the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia), the Slovak Presidium of the Police Force’s Office for Combating Organized Crime arrested 15 suspects, seized 17 bank accounts, and carried out 14 searches across Žilina and Nitra regions, in connection with an alleged €1.77 million EU subsidy fraud. Read More

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