The NABU and the SAPO have reported that the French company SURYS has transferred EUR 3.37 million to Ukraine’s state budget.
This became possible thanks to the work of an international joint investigation team involving Ukraine, France, and Estonia. The judicial settlement agreement concluded between SURYS and the French National Financial Prosecutor’s Office was approved by a court in Paris.
The pretrial investigation in France concerning the company was linked to possible bribery and other criminal offenses in the Printing Plant case.