Finance Ministry cracks down on companies trying to avoid sactions on Russia
The Financial Analyitical Office (FAO) of the Czech Ministry of Finance is looking into cases where companies have been attempting to avoid sanctions imposed on Russia. Some business entities have attempted to transfer dozens of millions of crowns in an attempt to do this. The FAO has frozen the relevant bank accounts and forwarded the issue to the police, the ministry announced on Twitter. This has also been confirmed by the country’s head of the Centre for Combating Organised Crime, Jaroslav Ibehej.