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.
Covered by 1 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business 1 source
- Big capital not in the collected reports
- Readers and grants not in the collected reports
- Undisclosed not in the collected reports
No newsrooms from these groups in the collected reports: budget, public money, big capital, readers and grants, undisclosed.
| Group | Share | Count |
|---|---|---|
Media business
| 100% | 2 items |
- Who the outlets write for
- community 0
- region 0
- country 1
- world 0
- Channels
- Websites 1
- TV and radio 1
- АНТИРЕЙДMedia business
- first item
- earliest
- national desk
«Карфаген», отримали дорогий подарунок — і вже «відмивач»? Як НАБУ розширює статтю 209

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