investigation
The case in Ukraine is being investigated by the National Anti-Corruption Bureau (NABU).
A investigation by implicit post author. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Případ na Ukrajině vyšetřuje tamní Národní protikorupční úřad (NABU).
Related claims
An investigation by the National Anti-Corruption Bureau of Ukraine (НАБУ) revealed the cartel's ties to high-ranking special service and police officers.post author · 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 · statementThe Higher Anti-Corruption Court proposed detention for him, and NABU is therefore searching for him.implicit post author · statementAccording to the scheme of Ukrainian investigators, he also used two Czech companies for this, through which up to 85 million korunas were to flow.ukrajinští vyšetřovatelé · allegationOn the morning of 4 November, НАБУ detectives came to conduct a search at Major General Сергею Дуке, an employee of the Security Service of Ukraine (СБУ).post author · statementKovalysky did not register the application, citing that the stated circumstances are already being investigated by NABU.Ковальский · statement