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Today, you are an official of the Regional Military Administration, and tomorrow you will be charged with criminal offences under Articles 191, 366, and 358 of the Criminal Code - ‘misappropriation of budget funds through abuse of official position, in collusion with officials of a private legal entity, who drew up and used knowingly false documents’. This is what happened in this case.
According to the investigation, the official forged documents together with the manufacturing company that won the tender. The basis of the accusation is a brief correspondence regarding the agreement between the parties to the case.
WHAT WE DID
Riyako&Partners lawyers appointed a number of experts who confirmed the prosecution's misinterpretation of this communication. We gathered the necessary evidence together with criminal law scholars from the country's leading law schools and defended the officials during the pre-trial investigation by NABU and SAP. We also questioned the possibility of this crime being committed by an official due to his lack of special status.
Public procurement and allegations of abuse of office are often high on the agenda of law enforcement agencies. Do not abuse your position.
Eugen Riyako
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