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Slovakia: Seizure of electronic devices in investigation of tax fraud with losses of up to €2 650 000

Slovakia: Seizure of electronic devices in investigation of tax fraud with losses of up to €2 650 000
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Financial Administration Criminal Office , European Public Prosecutor Office , European Public Prosecutor ,

Ex-intelligence agents and gang members reportedly laundered money through Chinese firms

Ex-intelligence agents and gang members reportedly laundered money through Chinese firms
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Bratislavsky Kraj , Slovak Republic , United States , Hong Kong , Michal Suchoba , Peter Pellegrini , Peter Ka , Governor Of The National Bank , Slovak Information Service , Financial Administration Criminal Office , Organised Crime , Corruption Reporting Project , Eastern Europe , Central Asia , Financial Administration , Criminal Office , South Korea , National Bank , Lion King , ஸ்லோவாக் குடியரசு , ஒன்றுபட்டது மாநிலங்களில் , ஹாங் காங் , பீட்டர் பெலெக்ரீநீ , பீட்டர் கா , கவர்னர் ஆஃப் தி தேசிய வங்கி , ஸ்லோவாக் தகவல் சேவை ,