NABU se enfrenta al Ministro de Justicia Maliuska.

by Redactor • 19.04.2021 • 0 Comentarios

La Oficina Nacional Anticorrupción (NABU) ha abierto una investigación criminal sobre la posible confiscación ilegal de la New Fuel Company por parte del ministro de Justicia, Denis Maliuska, según informes. Noticias de Ucrania.

El 19 de febrero, el director de la empresa presentó ante la NABU la correspondiente denuncia por la comisión de un delito.

Sin embargo, los datos fueron ingresados en el Registro Único de Investigaciones Previas al Juicio recién el 23 de marzo, tras la denuncia del director de la empresa ante el Tribunal Superior Anticorrupción.

"El comunicado afirma que el Ministro de Justicia, su primer adjunto y sus subordinados cometieron deliberadamente actos destinados a la confiscación ilegal de los bienes de la New Fuel Company y otras 19 entidades comerciales, es decir, delitos tipificados en la Parte 2 del Artículo 364 (abuso de poder o cargo oficial), la Parte 5 del Artículo 27 y la Parte 3 del Artículo 206-2 (apropiación ilegal de los bienes de una empresa u organización) del Código Penal", escribe la publicación.

Ранее Skelet.Org informó que NABU y SAP notificaron al propietario de Altkom sobre sus sospechas en el caso Novak.

En el tema: Cinco planes de "reparto" en la SETAM. Cómo se venden propiedades estatales por muy poco.

Skelet.Org

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