Bill of Indictment against 31 Persons and Five Companies Filed in Additive Case

In the Additive case, a bill of indictment has been filed against 31 persons and five companies. The suspects have been charged for unlawful procurement of additives worth over 6.5 million euros from a small company owned by a cousin of a former ESM director.

There are suspicions of unscrupulous operation, criminal association, money laundering, public call procedure abuse, and other crimes. Confiscation of real estate and funds of defendants and third persons will be sought too.

Prosecutors have also proposed, inter alia, that the Criminal Court take away phones and electronic and memory devices.