Club 500’s trades with Russia are to be checked by NAKA – Startitup

NAKA is interested in Club 500. The companies associated in this club are still supposed to maintain trade ties with Russia, even though they have been applying sanctions for weeks. Topky informs about it with reference to the document directly from the investigator, which they have in the editorial office. War crimes and terrorismSome Slovak companies, which cover the Club 500, have to buy raw materials from Russia, according to the portal. NAKA is to be interested in these purchases and there is also talk of suspicion of the crime of terrorism and the commission of war crimes. Club 500 brings together companies with more than 500 employees, so these are really large TOP companies in Slovakia. Its chairman is Vladimír Soták, known mainly as the owner of Železiarne Podbrezová. NAKA investigator František Ondrišák has questions for the club regarding the purchase of raw materials from Russia. According to Topiek, this investigator is investigating a criminal report for a possible war crime and terrorist offenses. Purchases from Russia are in conflict with the sanctions imposed on the Russian Federation by the EU. The investigator is interested in whether the companies from the club are working to terminate transactions with Russian companies and whether they are preparing expert analyzes to terminate these transactions. The questions also concern the impact of the termination of these business relationships on companies, employees and the overall business environment. Club 500 leaders are to provide the investigator with the information he needs. The ban on trade in raw materials was introduced by the EU in a sanctions package in mid-March. According to Trend, breaches of sanctions threaten companies with severe penalties. if the goods originate in Russia or are exported from Russia. Thank you for reading Startitup. If you have a perception or found an error in the article, write to us at [email protected]. Sources: Topky, Financial Administration, Trend, EU Regulation