Slovak Police Conduct Raids in International Tax Crime Investigation
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Slovak police carried out raids as part of an international investigation into tax-related criminal activity. The criminal proceedings are being supervised by the European Public Prosecutor's Office, the EU body responsible for investigating crimes affecting the bloc's financial interests. The European Public Prosecutor's Office, established in 2021, has authority to prosecute cross-border crimes including VAT fraud, customs fraud, and corruption involving EU funds that exceed €10,000 in damages.