Searches are held in three cities - Kiev, Chernigov and Kharkov, as well as in the Kiev region. According to the press service of the National Academy of Science, the evaluation of collected evidence is being conducted in parallel and the question of detaining other persons.
The department also recalled that, according to the investigation, as a result of criminal acts, the state suffered damage in the amount of more than 16 million hryvnia. During the investigation, the detectives of the Bureau initiated a number of forensic examinations, went directly to the border and, with the assistance of experts, carried out site inspections to objectively assess the actual volume of work performed and compare them with the data contained in the acceptance and delivery certificates of the work performed,.
Recall that the investigation in the criminal case on the embezzlement of state budget funds during the implementation of the so-called "Wall" project for the construction of a strengthened engineering and security facility on the border with the Russian Federation, the detectives of NABU have been carried out since March 2016.
As reported URA-Inform, today detectives NABU and SAP in the investigation of the embezzlement case on the project "Wall" were detained six people.