investigation
The investigation is to establish whether prosecutors could have facilitated the return of property seized in cases concerning the illegal activity of call centers and the U420 store network.
A investigation by ОГП. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Перевірка має з’ясувати, чи могли прокурори сприяти поверненню майна, вилученого у справах про незаконну діяльність кол-центрів і мережі магазинів U420.
Related claims
Information will be checked about possible assistance by prosecutor's office employees in returning property seized in cases concerning illegal call centers and the U420 network.Офісі генпрокурора · investigationCzech authorities last year, at Ukraine's request, seized assets of a man investigated in Ukraine for possible large-scale money laundering of funds taken from a Ukrainian state mining company.implicit post author · statementAn investigation by the National Anti-Corruption Bureau of Ukraine (НАБУ) revealed the cartel's ties to high-ranking special service and police officers.ruspostimees · investigationThe agency conducted searches and questioned more than 20 people as part of an investigation into possible election interference.ведомство · investigationA service investigation has been launched in the Prosecutor General's Office over new recordings in the "Carthage" case featuring senior law enforcement officials.Офісі генпрокурора · investigationThe Prosecutor General's Office will establish whether its employees used their official position for personal interests or influenced other officials.ОГП · investigation