NABU anuncia la exposición de la corrupción en la industria del transporte

by Redactor • 23.06.2017 • 0 Comentarios

Gabinete de prensa La Oficina Nacional Anticorrupción de Ucrania (NABU) emitió un comunicado anunciando que sus detectives, en colaboración con los fiscales de la SAPO, habían descubierto una trama de corrupción en el sector del transporte que ocasionó al estado pérdidas por 15 mil millones de grivnas. La red criminal, según se informa, involucraba a empresas cómplices registradas en el extranjero. También se incautaron bienes y dinero en efectivo por un total de 200 millones de grivnas en el marco del caso. El comunicado textualmente dice lo siguiente: «Los detectives de la NABU, bajo la supervisión de los fiscales de la Fiscalía Especializada Anticorrupción, están investigando delitos de corrupción en el sector del transporte en más de 20 procedimientos penales. Se han completado las investigaciones preliminares en cuatro de estos casos. Se han presentado cargos contra nueve personas ante los tribunales».

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Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

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Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna

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