A criminal investigation procedure was carried out on BAMC premises this morning, as was expected given the announcement made by the Court of Audit. NPU has not detained any employees, nor was anyone taken in for questioning.
As the Court of Audit has stated before in its public announcements, it forwarded its findings from the audit of BAMC's operations in 2013 to the NPU, whose duty is to investigate such findings. The NPU has not detained any employees, nor was anyone taken in for questioning.
Investigators reviewed the documentation and business premises in all three floors of BAMC. The investigation pertained to the operations in 2013 and 2014, especially with regard to the contracts signed in that period. BAMC is providing its assistance to the law enforcement agents and investigators so that facts can be investigated and documentation obtained.