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Slovak Businessman Spuchliak's Past Ties to Russian Partner Under Scrutiny

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Slovak businessman Spuchliak, who has rapidly expanded his investments by purchasing a major Czech real estate fund and launching three new investment funds, previously operated with a business partner from Russia's Chechnya region. The Russian partner owned half of Spuchliak's Vosem Group until recently, though Spuchliak claims they ended their cooperation nearly two years ago and the partner no longer manages the company. The Chechen businessman has since taken control of another firm that previously included Peter Hrkotáč as a partner, a figure connected to the Bonaparte tax scandal. The Bonaparte case involved allegations of tax fraud and money laundering schemes that emerged in Slovak investigations several years ago, highlighting concerns about business networks and their connections to controversial figures.

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