NABU: The State Financial Monitoring Service could not fail to notice the legalization of such a large amount of money
Фото: НАБУ
During searches at the office of Timur Mindich’s business group, NABU detectives discovered significant amounts of cash, the origin of which raises serious suspicions.
According to the Bureau’s director, Semyon Kryvonos, these funds could have been smuggled into Ukraine or taken out of bank vaults in a manner that contradicts current financial regulations.
He stated this at a meeting of the Verkhovna Rada Committee on Anti-Corruption Policy.
Kryvonos emphasized that based on the volume of cash seized, the State Financial Monitoring Service should have recorded any attempts to legalize such funds, but the system did not do so.
According to him, “the money we have seized most likely came from banking institutions.”
The NABU Director also reported that at the beginning of the year, the Bureau sent a number of questions to the State Financial Monitoring Service regarding suspicious transactions, but has not yet received any answers or analytical conclusions.
The investigation is ongoing, and the origin of the recovered funds remains a key issue in the case.
We remind you that NABU conducted searches at all those involved in the case of embezzlement of budget funds for the construction of fortifications in the Poltava Autonomous Okrug.
As reported, the wife of the head of the State Financial Monitoring Service, Philip Pronin, became a business partner in the company of sanctioned oligarch Dmitry Firtash . It was Pronin, according to journalists, who facilitated the imposition of sanctions on Petro Poroshenko.
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