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 "70 operatives left for Odesa, multiple searches underway, 10 people detained," – NABU’s Sytnyk

Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) conduct search and seizure operation at an Odesa-based state-owned enterprise which employees are suspected of large-scale embezzlement.

As reported by Censor.NET citing Channel 24, this was said by NABU Director Artem Sytnyk.

"The team has left for Odesa just a moment ago. [We are talking about] 70 operatives. A large-scale search and seizure operation is underway, 10 individuals have been detained," Sytnyk said.

According to him, the raid is held under probe into embezzlement of several hundred million hryvnia by employees of a state-owned enterprise.

Odesa-based NABU Directorate Chief Volodymyr Deulin later told local news outlet Dumskaia that the investigative actions were conducted in the Mykolaiv, Odesa regions, and in Kyiv under the supervision of the Specialized Anti-corruption Prosecutor's Office.

"All the investigative actions are carried out under the criminal case initiated into abuse and embezzlement of budget funds during dredging operations in Mariupol and Berdiansk seaports that were carried out in 2015 and 2016," Deulin said.

Источник: https://en.censor.net.ua/n3047197
 
 
 
 
 
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