‘Forrest Gump’ Probe: Businessman Vasyl Astion Served With Notice of Suspicion
11 Articles
11 Articles
This is a powerful businessman, a former deputy of the Dnipropetrovsk Regional Council VII.
The circle of suspects in the case has expanded. Law enforcement officials have issued a notice of suspicion to an influential businessman and former member of the Dnipropetrovsk Regional Council of the 7th convocation. This was reported by RBC-Ukraine, citing a statement from the National Anti-Corruption Bureau. New suspect in the "Forest Gump" case NABU and SAP have expanded the circle of suspects in the case of a criminal organization special…
NABU and SAP expanded the circle of suspects in the case of a criminal organization that specialized in raiding, property fraud and laundering of criminal assets. We are talking about an influential businessman - a former deputy of the Dnipropetrovsk Regional Council of the VII convocation.
Businessman and former member of the Dnipropetrovsk Oblast Council Vasyl Astionov is suspected of corruption in Ukraine.
NABU and SAP said that an influential businessman appears in the money laundering and raiding case
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