Businesswoman Kabrheľová charged with fraud worth €664,000: case ongoing since 2014
The case of businesswoman Eleonóry Kabrheľová involving fraud and unauthorised VAT deductions remains unresolved. Bratislava City Court I has been hearing the case since 2014.
Bratislava court continues to handle fraud and VAT deduction case from 2007
According to epochtimes.sk, the case of businesswoman Eleonóry Kabrheľová, formerly Mojsejová, has not yet concluded at the first-instance court. According to the hearing schedule of Bratislava City Court I, a further main hearing is scheduled for Thursday, 15 October. The court has been handling the case since 2014.
Kabrheľová is appearing before the court along with Dušan K., Marek K., Maroš M., Petra M. and Donald D. The indictment accuses them of alleged fraud exceeding 20 million Slovak crowns, equivalent to €664,000, and unauthorised VAT deduction.
Prosecutors claim that the defendants in 2007 used false documentation of a Banská Bystrica company to fraudulently obtain over 20 million crowns from a Bratislava factoring company. Under a separate count in the indictment, a tax offence is listed: the defendants are alleged to have fraudulently claimed VAT deductions through a fictitious purchase of a printing machine in the same year and deprived the state of over €500,000.
Kabrheľová also faces two further criminal proceedings before Bratislava City Court Košice. The first concerns tax evasion and insurance contribution evasion through conspiracy, the second concerns non-payment of tax and insurance contributions.
Source: Google News SK — Crime (sk)