investigation
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.
A investigation by Офісі генпрокурора. Statements are as reported by the cited publishers — not verified by DecisionGateway.
перевірять інформацію про можливу допомогу працівників прокуратури у поверненні майна, вилученого у справах про незаконні кол-центри та мережу U420.
Related claims
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.ОГП · investigationMessages recovered from the banker's cell phone indicate concern about the possibility of arrest and requests for help to try to reverse the situation with Federal Police and PGR authorities.reportagem · allegationCzech 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 · statementInvestigators were securing digital material circulating on social media to support further prosecutions.the statement · investigationAn 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 · investigation