US EditionSBU confirms searches of relatives of NABU detective
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5 Articles
SBU confirms searches of relatives of NABU detective
The State Security Service of Ukraine (SBU) is conducting searches at a number of persons, including relatives of a detective of the National Anti-Corruption Bureau (NABU) as part of the proceedings on illicit enrichment and legalization of property obtained by crime, the SBU press service has told Interfax-Ukraine.
SBU officers searched the relatives of the NABU detective, who investigated a number of high-profile cases.
SBU confirmed that it had conducted searches of relatives of a member of the National Anti-Corruption Bureau
The Security Service of Ukraine searched the relatives of the detective of the National Anti-Corruption Bureau, who investigated a number of high-profile cases
The National Anti-Corruption Bureau of Ukraine reported on Monday that the Ukrainian Security Service had been searched by relatives of a detective of the National Bureau, who had investigated a number of high-profile cases; the Bureau noted that the detective had been a member of the investigation teams that had investigated an energy abuse case known as Rotterdam+, as well as cases of possible corruption in railway enterprises, including on su…
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