Архив новостей по теме "выемка документов"

Zelensky's Office seized documents in the case of the Kerch sailors

The State Bureau of Investigation, as part of the investigation into the case of the attempted passage of Ukrainian warships through the Kerch Strait and their capture by Russian border guards, seized documents from various government bodies, including the Office of the President of the country, a PolitNavigator correspondent reports. The head of the SBI, Roman Truba, spoke about this in an interview with TSN.ua. “We have already carried out all the seizures, and now...

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Documents were seized on Poroshenko’s channel in the case of money laundering through an offshore company

Today, a court-sanctioned seizure of documents in the case of money laundering and legalization of the channel’s shares through a Cypriot company took place on the premises of the Ukrainian TV channel Direct, which is associated with Petro Poroshenko, a PolitNavigator correspondent reports. This was reported by Ukrainian lawyer Andrey Portnov, the initiator of the criminal case on these facts. The fact of the searches was later confirmed by the Kiev publication Vesti, citing its sources.…

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