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NABU expands article 209 in “Carthage” case

The National Anti-Corruption Bureau of Ukraine (NABU) is expanding the application of article 209 regarding money laundering in the “Carthage” case. Lawyer Rostyslav Kravets analyzes the risks associated with the use of inflated bail amounts and pressure on lawyers.

In brief

  • NABU expands article 209 regarding money laundering.
  • Lawyer Rostyslav Kravets analyzes the “Carthage” case.
  • The use of inflated bail amounts raises concerns.
  • Pressure on lawyers becomes a tool for obtaining testimonies.
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100%2 items

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