What links to “Národní centrála proti organizovanému zločinu”
- Charges against two people over investment fraud involving aquaponic farms (October 2026) Event
Národní centrála proti organizovanému zločinu has charged two people with investment fraud causing damage of two billion koruna, concerning mainly …
- Conditional discontinuation of the prosecution of Ferrit Event
… transport and mining loaders. In September 2025 detectives from the National Organised Crime Agency (Národní centrála proti organizovanému zločinu) charged six people and the company. According to the investigators, seven machines reached Russia through …
- EPPO indictment in the Záblesk case Event
… suspects. According to EPPO the damage exceeds 4.8 billion crowns, and the National Organised Crime Agency (Národní centrála proti organizovanému zločinu, NCOZ) took part in the investigation.
- Municipal Court in Prague article
… that declared deliveries to companies in Poland, Hungary and Slovakia. The investigation, in which the Národní centrála proti organizovanému zločinu took part, bore the code name Záblesk.
- Rejection of a complaint against the seizure of money in the bitcoin case Event
The money in two accounts was seized in May 2026 as substitute value by detectives of the Národní centrála proti organizovanému zločinu. According to the indictment, the amount in one account was CZK 662,653 and in the other CZK 537,505. …
- Rejection of the accused lawyer's complaint in the bitcoin case Event
The money was seized in May 2026 as substitute value by detectives of the Národní centrála proti organizovanému zločinu. According to the indictment, one account held CZK 662,653 and the other CZK 537,505, together more than …