seized accounts

26.05.2020 00:00

NABU prevented the revocation of seizure of USD 14 million owned by the ex-Minister of Revenues and Duties

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) provided data to extend the ban on the disposal of company accounts of close relatives of the Minister of Revenues and Duties of Ukraine in the administration of the ex-President Viktor Yanukovych to competent authorities of the Principality of Liechtenstein.