NABU stated that not carried out any investigative actions on the premises of scfm

The national anti-corruption Bureau of Ukraine (NABU) on 20-21 Dec has not conducted any investigations in the premises of the State service for financial monitoring of Ukraine (SFMSU), a statement allegedly conducted the searches are unreliable. This was reported by the press service of the NABOO in Facebook.

«Reported that neither the 20 Dec or 21 Dec and no investigative action in the premises SFMSU employees of NABU did not commit. Therefore, the information on the «searches» or «seizures» in this establishment employees of NABOO, which is strongly distributed on the evening of 20 December, is untrue», – said the Agency.

The Bureau urged the deputies that broadcast this information, «check the facts». In the NEB noted that on 29 November 2017 detectives NABU has received the court’s decision granting temporary access to copies of documents stored in Scfm.

«This definition is directed to the execution SFMSU 6 Dec. Agreed that copies of the documents referred to in the ruling of the investigating judge SFMSU will provide NAB next week. No obstacles in conducting pre-trial investigation by the scfm was not», – stressed in NABOO.

The Ministry clarified that the temporary access to the documents the court provided in the framework of criminal proceedings, which were brought in eRDR pursuant to the decision of Solomenskiy district court of Kyiv from July 17, 2017, and detectives «are in accordance with the law» and carry out pre-trial investigation.

https://www.facebook.com/nabu.gov.ua/posts/2027122237533452



NABU stated that not carried out any investigative actions on the premises of scfm 21.12.2017

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Декабрь 21st, 2017 by
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