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Czech Republic

Andrej Babis

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Direct Involvement

Killing by DrowningSophia → Destruction of Boats

June 2018, the suspect, with support from Austrian ChaMatthias Monroyncellor Kurz, advocated for increasing Frontex’ capacities to protect the “external borders” of the EU. (See V4 Report; Hungarian Presidency).

Indirect Involvement

Killing by DrowningRefoulement by ProxyRhetoric Marginalization

The Visegrad group consistently portrayed exiles as "the enemy" and pushed for the securitization of the EU's borders. (See Visegrad Group; Executivce Summary) 

Direct Involvement

Refoulement by ProxyGACS/LYCG Training, Information Sharing & Collecting

In January 2019, the suspect fully backed Fayez Al-Sarraj at a meeting in Tripoli. Among the discussion topics were a “possible cooperation of security and spy services… need[ed] to better guard [Libya’s] borders.” The government had already contributed 8.75 million euros of the 35 million euros paid into the EUTF by the V4. (Visegrad Group; Involement with Libya)

Direct Involvement

Refoulement by ProxyDirect & Indirect Financing

The Czech government contributed 10.41 million euros to the EUTF which was allegedly earmarked for funding the LYCG. (Visegrad Group; Iinvolvement with Libya, EU Member States and other donors contributions (pledges and received contributions))

V4 > 35 million euro “contribution to border protection efforts in Libya” in December 2018 (See V4; Hungarian Presidency):
part of the V4’s reportedly high involvement in phase 2 of the training of the Libyan coastguard.1 The 35 million euros made up the majority of the funds (35 million euros of 45 million euros in total) (V4; Involvement with Libya).

February 2019, the V4 and Germany made a contribution of 30 million euros to a migration management project in Morocco (See V4; Slovak Presidency July 2018 – June 2019).

Babis advocated for the increasing Frontex' capacities to protect the "external border" of the EU. (See Visegrad Group; Hungarian Presidency July 2017 - June 2018) 

Crimes