Police have not yet detained accused Italian citizen
The Police have brought no more charges in this case, however, more charges have not been ruled out.
The Slovak Police have not yet detained and interrogated the second Italian citizen allegedly involved in the millions-worth fraud in Slovenske Elektrarne. The investigator of the special team at the financial police unit of the National Criminal Agency accused two Italian citizens, identified as P.R. and N.C. in April 2019. The Police detained P.R. at the Bratislava airport and released him after interrogation. He will be prosecuted outside of custody. The charged N. C. was supposed to receive an order of indictment in a form of legal aid. “The investigation continues and the procedures leading to the detention of the second accused as well as procedures necessary to clarify this case are being carried out. Given the vastness, complexity and individuality of this case, such as the international aspect, it is obvious that the investigation will require many procedures and a lot of time. Currently, it is impossible to specify the planned procedures,“ a spokesman for the Police Corps Presidium Michal Slivka informed the news agency SITA. He added that the Police would apply all legal instruments to detain the Italian citizen.