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10 Articles
The Supreme Anti-Corruption Court (VACS) has chosen a precautionary measure for the former acting director of the Cancer Institute and the People's Deputy, and now the deputy of the Dnipropetrovsk Regional Council Andriy Shipko in the form of a pledge in the amount of UAH 30 million.
Prosecutor José Grinda appreciates four crimes in a plot allegedly led by the businessman who has reported dozens of cases of police and judicial corruption, including in which he is charged
The Anti-Corruption Prosecutor accuses businessman Javier Pérez Dolset of a fraud in the grants of 30 million euros and of drawing about 40 million from his company Zed, which went bankrupt in 2016, and asks that he also sit on the bench for money laundering and punishable insolvency, among other crimes.
Prosecutor José Grinda considers that they could have committed crimes of fraud of subsidies and documentary falsehood
The ABC newspaper published in yesterday's edition: "Anti-corruption concludes that Dolset emptied 37.5 million of its companies." In this way, the Prosecutor's Office accuses businessman Javier Pérez Dolset of having put money from his company in good safety in the midst of the bankruptcy of his business group. Undoubtedly, it is the reaction of the Public Prosecutor's Office against the industrialist, who in recent weeks has announced that he …
The Anti-Corruption Prosecutor's Office has accused businessman Javier Pérez Dolset in the 'Zed case' of defrauding more than 30 million euros in collusion with his
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