Spectator on facebook

Spectator on facebook

Vareha’s punishment extended

TYCOON Mikuláš Vareha, nicknamed the Lord of Zemplín, will spend one more year behind bars. 

(Source: SME)

The Specialised Criminal Court originally sentenced him to 11 years in early 2014 in a minimum security prison. Since Vareha failed to pay the financial punishment of €100,000, the court decided to extend his sentence by another year.

Vareha agreed with the ruling, saying that “he would be a fool if he had paid it” the TASR newswire reported.

The businessman was found guilty by the senate of the Specialised Criminal Court in Banská Bystrica of VAT and other forms of tax and insurance fraud in January 2014, with the verdict being confirmed by the Supreme Court one month later. Part of his sentence was also financial punishment.

“Who will give you €100,000 for one year?” Vareha said at the proceeding, as quoted by TASR. “In this way I will earn that in prison.”

He added that he wanted to pay the sum, but all his company accounts on which he allegedly has €4.6 million are blocked.

“I am not interested in paying now, €100,000 is a big item,” Vareha continued. “When I leave the prison I will be able to make businesses.”

He also said he either submitted or will submit a complaint against several tax officers as well as the special prosecutor for abusing their powers.

Vareha was arrested by police in March 2011. At the time he had been in business for 12 years and acted as the authorised representative of more than 70 firms trading in a wide variety of goods and commodities, including bark beetles, cowshed compost and wooden gates.

Between 2007 and 2010, the state refunded €32,729,204 in VAT to the businessman, state officials said at the time of his arrest. He was convicted of committing tax evasion between 2008 and 2011, mainly in the Trebišov district in eastern Slovakia, where he claimed to have traded 55.3 million tree grafts and 414.2 million bark beetles, according to the Special Prosecutor’s Office.

Top stories

Slovakia remains unknown in convention business

Ten MICE events in 2017 should bring almost €6.5 million to Bratislava.

The GLOBSEC security forum is one of the regular MICE events in Slovakia since 2005.

Kotleba should be defeated in election, not banned

More constitutional can be less democratic, and it is not clear that it always has the intended result. Perhaps the clearest historical case came with the rise of the Nazis in Germany.

Marian Kotleba

Slovakia to leave NATO is a hoax

The Slovak Spectator brings you a selection of hoaxes that appeared over the past week.

Some peple gathered at Slavin in Bratislava brought ani-NATO banners.

Fico: We cannot allow multi-speed EU to become divisive Video

Final session of the 12th edition of Globsec 2017 featured Slovak PM Robert Fico, Czech PM Bohuslav Sobotka, and President of the European Council, Donald Tusk, in a panel entitled European (Dis)Union?

Donald Tusk, Robert Fico, and Bohuslav Sobotka (left to right)