Tag Archives: Ján Barczi

TIPOS Slovakia chairman arrested on money laundering charges

SBC News TIPOS Slovakia chairman arrested on money laundering charges

Slovakia’s gambling sector has been brought into disrepute, as executives of state-owned lottery operator ‘TIPOS SK’ are investigated on charges of money laundering. On the morning of Tuesday 26 November, officers of Slovak national crime agency NAKA raided the Bratislava headquarters of TIPOS Slovakia, detaining company Chairman Ján Barczi and IT Director Miloš Prelec. Breaking the arrests, Slovak news source …

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