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NABU and SAP have completed the pre-trial investigation in the Meads case. During the investigation of the case of a large-scale corruption scheme in the energy industry, NABU and SAP took measures to seize assets in Ukraine and abroad. The search and seizure of assets will continue in the future. From the materials, a number of procedures were highlighted, in which the investigation of the facts of giving and receiving illegal benefits in the energy sector, as well as money laundering for the benefit of other parties, continues.

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Укрінформ · · Source

🇺🇦 Ukraine · Map

NABU and SAP have completed the pre-trial investigation in the Meads case. During the investigation of the case of a large-scale corruption scheme in the energy industry, NABU and SAP took measures to seize assets in Ukraine and abroad. The search and seizure of assets will continue in the future. From the materials, a number of procedures were highlighted, in which the investigation of the facts of giving and receiving illegal benefits in the energy sector, as well as money laundering for the benefit of other parties, continues.

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