TNBiz (TNBiz)
Markets  |  March 26, 2013 15:55:24

Kalousek cifršpióni fraud uncovered a billion


"The fraud was involved the collection company, engaged management of receivables and payables. Despite efforts to move resources to another dealer in the chain was blocked bank account and filing a criminal complaint," said the Finance Ministry spokesman Ondrej Jakob.

Among the sophisticated fraud department also dealt with and curious cases. The mayor of a municipality failed internet betting. Planted a lot, but did not win. Fatal to him in the fact that as mayor he had access as well as the municipal account.After exhausted their own financial resources, began tunneling municipal finances, and money from the municipal account on your own. Village and lost over one million crowns. For public figures, however, was not the only example of fraud, which officials can easily detect.

Publicly known person tried in probate proceedings to prove that her deceased unexpectedly left is in the order of millions of crowns. Officials simply see through deception, when he discovered that a surprising millionaire in his life did not perform any activities that could acquire such vast property.

Overall, the number of complaints filed has increased by about 70 percent to the 429th Number of complaints of tax and customs administration increased by about a third to 979th

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Kalouskovi cifršpióni odhalili podvody za miliardu

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