Cases — Business Ombudsman Council
- 01.03.2019 Criminal proceedings against event agency closed due to absence of crime
- 04.02.2019 Repeated searches based on one court order are forbidden!
- 01.02.2019 Law enforcers return illegally seized property to GT Group
- 11.01.2019 The Tax Police returns unreasonably seized property
- 14.12.2018 BOC admits only reasonable searches
- 10.12.2018 Director refuses to sign confessions under pressure of law enforcers….
- 03.09.2018 Tax evasion criminal case is dropped as ungrounded
- 15.08.2018 #MaskShowStop law in action: example from Luhansk Oblast
- 31.05.2018 Financial investigators’ unlawful actions against sugar producer are halted
- 19.03.2018 Criminal case against agricultural trader is dropped for lack of evidence of a crime