Who investigated Babiš?
The Czech police and the European Anti-Fraud Office
Interpol
The United Nations
American FBI
Answer
Babiš was investigated by the Czech police and the European Anti-Fraud Office (OLAF). The investigation was launched in 2016, after a whistleblower claimed that Babiš had illegally received EU funds for his farm. In 2017, OLAF concluded that there was sufficient evidence to warrant a criminal investigation, but the Czech police declined to open a case. The case was reopened in 2018, after Babiš was elected prime minister.
Unraveling the Legacy: Andrej Babiš - A Closer Look at the Czech Political Economist
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