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Giezi Operation: Police Charge Two People with Massive €31 Million Fraud
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Police unravel €31 million investment scam that left over 500 people losing money.
Police have charged two people in connection with a large-scale investment fraud in which more than 500 victims lost approximately 31 million euros.
They used the money they earned for personal use and to pay off clients in a Ponzi scheme style.
·Bratislava, Slovakia
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In connection with Wednesday's Giezi operation, the police have charged two people with the ongoing crime of fraud. Between 2022 and 2026, they allegedly extorted money from more than 500 victims and caused damage of approximately 31 million euros. This was reported by Roman Hájek, spokesman for the Presidium of the Police Force. "The accused were simply...
·Bratislava, Slovakia
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