NABU Issues Another Suspicion Notice in Themis Case to Former Dnipropetrovsk
9 Articles
9 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…
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
NABU Issues Another Suspicion Notice in Themis Case to Former Dnipropetrovsk
Ukraine’s NABU and SAPO issued a new suspicion notice to former Dnipropetrovsk Regional Council deputy Vasyl Astion in the Themis and Forrest Gump cases, alleging court influence, raiding and money laundering.
NABU reported that in the case of legalization of funds on bail of Halushchenko, a new suspect was reported - a businessman, an ex-deputy
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