Приклади вживання Nabu detectives Англійська мовою та їх переклад на Українською
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After studying the case, NABU detectives saw the prospect in it
already on Dec 4, NABU detectives added the first 4 criminal proceedings to the Single Register of Pre-Trial Investigations.
After receiving access to the hospital room of the Head of SFS, the NABU Detectives gave him a notice of suspicion.
Afterward, Alperin allegedly offered NABU detectives US$800,000 to unfreeze the money.
This evidence allows the NABU Detectives to track financial flows
We remind that currently NABU detectives are investigating around 500 cases, procedural guidance in which is carried out by the SAPO prosecutors.
On Monday morning, NABU detective attempted to serve a summons on Nikolai Martynenko for interrogation as a witness,
The Draft Law No 6220, supported by the coalition, provides that the NABU detectives can not investigate corruption offences under its jurisdiction if earlier any other law enforcement agency has closed the investigation.
When NABU detectives tried to appeal the decision of the prosecutor,
At the same time, the NABU Detectives and SAPO prosecutors believe,
The Draft Law No 6220, supported by the coalition, provides that the NABU detectives can not investigate corruption offences under its jurisdiction if earlier any other law enforcement agency has closed the investigation.
As a result of investigative actions conducted by the NABU Detectives in cooperation with the PJSC«Ukrzaliznytsia»
According to the NABU Detectives, the fact that the latest entry in the«black ledger» of the Party of Regions was made
In addition, the NABU Detectives found that the Former official did not declare his wife's income received from her rental of elite real estate in the centre of Kyiv, about which he was reliably aware.
For example, after the NABU Detectives registered the proceeding as of the facts of"Kyoto money" embezzlement it was found that similar cases are investigated by other law enforcement agencies.
I personally spoke with witnesses who spoke about pressure on them and threats from NABU detectives for them to give false testimony
Earlier, on November 14, NABU detectives informed Bakhmatyuk he was suspected of embezzling UAH 1.2 billion,
In the lawsuit the politician quoted the plot of court's decisions about his relations with offshore companies with the help of which, as the NABU detectives established, financial schemes were made.
will be training future NABU detectives during five weeks.
The NABU detectives reported suspicion to the Minister of Energy