JusticeNotablePartial
5.4
EU-wide tax fraud crackdown freezes €16M in assets
AktualityLO·SK·about 15 hours ago
Slovakia's UBOK has accused nine individuals and a legal entity of money laundering, with the investigation ongoing under European Public Prosecutor's Office supervision. The case signals continued EU-level scrutiny of financial crimes in Slovakia, though details on the accused and amounts remain undisclosed.