Returning USD 500 thousand unlawfully withdrawn by officers of the Prosecutor General’s Office of Ukraine

Project Partner: Petro Onopenko

Project team: Igor Garkavyi, Valentyn Bondarchuk

Attorneys of Onopenko & Partners have protected the interests of a Ukrainian citizen during an investigation into criminal proceedings for alleged incorporation and purchase of companies having indications of fictitious nature, demanding and obtaining an improper benefit and taking possession of property by abuse of office on an especially large scale. By filing petitions with investigating judges, we have obtained a decision for returning USD 500 thousand that the officers withdrew temporarily.

The team of Onopenko & Partners has proven that the owner and his cash had nothing to do with the scope of the investigation into criminal proceedings.

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44 запросов за 0.334 секунд.