Fake flood damages: Attempted to extort over two million euros through a court valuer

VečerIndependent🔒Center2 hr. ago

In July 2026, Slovenian police investigators revealed a potential organized fraud case involving over two million euros in state compensation claims following catastrophic floods in August 2023. Seven individuals, five legal entities, and a sworn appraiser were implicated in submitting falsified documents and exaggerated damage reports to claim damages. The Ministry of Economy, Tourism, and Sports had initiated an investigation in 2025, which uncovered that three business companies and two independent entrepreneurs from the Savinja Valley had falsely claimed damaged equipment, inventory losses, and revenue declines. The ministry initially paid 10% of the requested compensation as an advance but withheld the remainder pending verification. Investigators collected enough evidence to accuse the parties of 20 fraudulent acts, attempted fraud, and document forgery. A sworn appraiser was involved in preparing damage assessments, which formed the basis of the claims. The suspects were formally charged with criminal offenses, facing prison terms of one to eight years. This investigation prevented the state from paying approximately two million euros in public funds.

Bias read (Center): The article presents a balanced account of a criminal investigation into fraudulent insurance claims, focusing on factual reporting rather than ideological framing. It does not take a clear partisan stance, nor does it emphasize any particular political group or agenda. The focus remains on the law,

24ur (POP TV)IndependentCenter3 hr. ago

In Slovenia, police in Celje have initiated criminal proceedings against individuals suspected of fraud related to flood damage claims from August 2023. The Ministry of Economy, Tourism, and Sport had initially paid 10% of requested compensation to businesses claiming damages exceeding two million euros. However, after investigations by local detectives, five legal entities and seven individuals were accused of 20 offenses including fraud, attempted fraud, and document forgery. These actions involved a sworn court appraiser who assessed the damage, which was then used to request reimbursement. As a result, the ministry has withheld the remaining two million euros until the legal process concludes. Those accused now face prison sentences ranging from one to eight years.

Bias read (Center): The article presents factual information about criminal proceedings initiated by the police based on findings from the Ministry of Economy, Tourism, and Sport. It does not exhibit overtly biased language, one-sided sourcing, or omission of context. The content focuses on legal processes and alleged違

Svet24IndependentCenter4 hr. ago

In Slovenia, police in Celje have uncovered a scheme involving attempted fraud related to flood damage claims following recent floods. The investigation suggests individuals may have tried to defraud insurance companies or authorities by falsely claiming damages. Authorities are now pursuing legal action against those involved. This case highlights ongoing challenges in ensuring the integrity of disaster relief processes.

Bias read (Center): The article presents a factual report on a criminal investigation without overtly favoring any political group or ideology. It focuses on law enforcement actions and does not include commentary or emphasis that would suggest a clear ideological leaning. The framing remains neutral, focusing on the '

DnevnikIndependent🔒Center4 hr. ago

Criminal investigators in Celje have uncovered a fraud scheme involving nearly two million euros in state compensation claims related to damage caused by severe floods in August 2023. The investigation, initiated in 2025 based on findings from the Ministry of Economy, Tourism, and Sport, revealed that representatives of three companies and two self-employed individuals from the Savinja Valley falsely reported damages to equipment, machinery, inventory, and lost income. These claims were submitted to receive compensation, but the damage was not real. The state had already paid 10% of the requested amount as an advance, while withholding the remainder until the verification process concluded. Investigators identified five legal professionals and seven individuals involved in the fraud, including a sworn court appraiser who prepared the damage assessment used to justify the claims. Criminal charges have been filed against those accused, with potential prison sentences ranging from one to eight years.

Bias read (Center): The article reports on a criminal investigation into fraudulent claims for flood-related compensation, which involves public funds and government processes. However, the tone remains neutral, focusing on factual details of the investigation, the individuals involved, and the legal actions taken. No

LokalecIndependentCenter4 hr. ago

The police department in Celje has concluded a lengthy investigation into fraud cases related to claims made by businesses affected by severe floods in August 2023. The investigation was initiated in 2025 based on findings from the Ministry of Economy, Tourism, and Sports. It was revealed that representatives of three legal entities and two independent entrepreneurs from the Savinja Valley falsely claimed damages caused by the floods, estimating losses over two million euros. The ministry initially paid 10% of the claim as an advance but withheld the remainder pending the investigation's outcome. Investigators identified 20 fraudulent acts, attempted fraud, and document forgery committed in collusion with a sworn judicial appraiser who assessed the damage. The accused now face prison terms ranging from one to eight years. As a result of the investigation and the criminal complaints submitted to the state prosecutor’s office, the ministry did not pay the remaining balance, which amounts to approximately two million euros.

Bias read (Center): The article presents a factual account of an investigation into fraudulent claims related to flood damage compensation. While the subject involves government action and potential misuse of public funds, the reporting remains neutral, citing official sources and presenting both the actions of the acc

DeloIndependent🔒Center4 hr. ago

The Slovenian police authorities in Celje concluded an investigation into fraud cases related to flood damage claims following extensive flooding in August 2023. The investigation, initiated in 2025 based on findings from the Ministry of Economy, Tourism, and Sports, revealed that representatives of three legal entities and two independent entrepreneurs from the Savinja Valley falsely claimed damages exceeding two million euros. These individuals allegedly used forged documents and the assistance of a sworn appraiser to inflate their claims. The police successfully proved 20 criminal offenses, including fraud attempts and document forgery, against seven physical persons and five legal entities. The accused now face prison terms ranging from one to eight years. The ministry has withheld the remaining amount between the already paid advance and the claimed sum, which totals around two million euros.

Bias read (Center): The article presents a factual account of a criminal investigation into fraudulent insurance claims following natural disasters. It does not take a clear ideological stance but reports on the actions of law enforcement and governmental agencies. While the issue of disaster relief and fraud is a high

Maribor24IndependentCenter4 hr. ago

The article reports on a case where five legal entities and seven individuals from the Savinja Valley were accused of fraud after claiming over two million euros in compensation for damages caused by floods in August 2023. The Ministry of Economy, Tourism, and Sports initially paid 10% of their claim as an advance but withheld the remainder pending investigation. Celje police investigators used collected evidence to charge the accused with 20 cases of fraud, attempted fraud, and document forgery, which were committed in collusion with a sworn judicial appraiser who assessed the damage. The accused now faces prison terms ranging from one to eight years. The ministry has decided not to pay the remaining amount, citing the findings of the investigators.

Bias read (Center): The article presents a balanced account of the legal proceedings against individuals and entities accused of fraudulent claims related to flood damage compensation. It does not take a clear ideological stance, instead focusing on the factual outcomes of the investigation and the legal actions taken.