According to the information of the department, on November 3, detectives of NABU conducted investigative actions in the framework of pre-trial investigation in criminal proceedings registered in May 2017.
On the fact of possible illegal enrichment and possible declaration of unreliable data by one of the members of the Cabinet of Ministers of Ukraine.
Also in the NABU noted that a report of suspicion in this criminal proceeding has not yet been reported to anyone. The pre-trial investigation continues.
In addition, according to the press service of NABU, information about the alleged preparation of a report of suspicion to the First Deputy Minister of Justice is untrue.
As previously reported in "URA-Inform", the Ministry of Finance of Moldova is being searched in the case related to corruption. The Ministry of Finance has been searched since the early morning. The operation deals with a case of corruption involving several people. In the fall of last year, mass arrests in corruption cases began in Moldova.