
Modern security threats have long since ceased to be limited to the classic risks to the constitutional order or territorial integrity. Today, serious financial and economic crime, as well as high-level corruption, represent some of the most sophisticated and dangerous forms of undermining the stability of the state, its institutions and the trust of its citizens.
The National Security Agency, in addition to its primary role in safeguarding national security, systematically monitors and analyses phenomena related to organised financial crime, high-level corruption, and risks to the state's financial and institutional stability. It is precisely this approach that enables the timely detection of complex and often concealed threats with serious long-term consequences.
In the past period, through enhanced operational and analytical capacities, improved inter-institutional cooperation and a proactive intelligence-led approach, the Agency detected several cases with serious security and institutional implications.
In this regard, based on information from the Agency, the competent authorities are acting on a case related to serious financial and tax crime, which has caused significant damage to the state budget. Parallel to this, proceedings are also underway in a case involving suspicions of high-level corruption within the judicial system, in which a substantial sum of money was discovered and seized.
These two cases clearly demonstrate that serious financial crime and high-level corruption are not merely a matter of individual offences or budgetary losses, but a direct threat to institutional integrity, the rule of law and national security.
The National Security Agency emphasises that its role in such cases is to act in a timely manner through intelligence and analysis – identifying risks, analysing them and providing information to the competent authorities, which then proceed in accordance with their legal powers.