“On April 3, the National Anti -Corruption Bureau of Ukraine will apply for precautionary measures for the storage of funds during the purchase by the Ministry of Defense of food for the Armed Forces.”, – WRITE: www.pravda.com.ua
Source: The head of the first main unit of NABU detectives Alexander Abakumov in Ether Radio Liberty
Direct Language Bureau: “Today, we apply for precautionary measures to persons who have been informed about the suspicion and the court will identify precautionary measures. We ask most of them with a detention with the alternative of collateral, but the decision will be at the discretion of the court.”
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Details: He added that four suspects are in Ukraine and one abroad.
“Four suspects of five are in Ukraine. The beneficial owner of the company is abroad. A special procedure will be applied to it: first the announcement in the international wanted search; and then, if it does not produce results, we will apply a special pre -trial investigation,” Abakumov said.
According to him, the pre -trial investigation has not yet been completed – NABU collects additional evidence.
Prehistory:
- On April 2, NABU and SAP reported a large-scale theft scheme of UAH 733 million of budget funds during the purchase of products for the Armed Forces in 2022-2023.
- The Ministry of Defense official and suppliers were announced on suspicions.