As introduced by the Particular Investigation Service (STT), the person is accused of large-scale bribery, cash laundering, unlawful enrichment, forgery of paperwork and fraudulent administration and group of monetary accounting.
STT carried out the pre-trial investigation along with the European Public Prosecutor’s Workplace.
As beforehand introduced by the legislation enforcement, the investigation is investigating the circumstances beneath which the previous director of NMVRVI collectively together with his spouse might purchase property price greater than 250 thousand. euros, whether or not the property was acquired from legally obtained earnings.
It was investigated whether or not people might presumably have illegally enriched themselves by performing along with representatives of personal corporations in creating buy and sale transactions for the availability of bogus providers. It’s being clarified whether or not favoritism might have been hunted for a presumably unlawful monetary reward within the public procurements organized and carried out by NMVRVI, financed with the funds of the European Union.
Throughout the investigation, greater than 50 searches have been carried out on the residences and workplaces of the suspects.
The Institute of Threat Evaluation is an establishment subordinate to and accountable to the State Meals and Veterinary Service, performing threat evaluation capabilities and laboratory exams within the fields of meals and feed security, high quality and veterinary drugs.
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2024-05-25 12:16:50