{"id":1321533,"date":"2025-11-17T13:50:45","date_gmt":"2025-11-17T11:50:45","guid":{"rendered":"https:\/\/prm.ua\/at-the-tsc-meeting-it-became-known-that-finmonitoring-led-by-pronin-is-blocking-the-investigation-into-the-mindich-case\/"},"modified":"2025-11-17T13:50:45","modified_gmt":"2025-11-17T11:50:45","slug":"at-the-tsc-meeting-it-became-known-that-finmonitoring-led-by-pronin-is-blocking-the-investigation-into-the-mindich-case","status":"publish","type":"post","link":"https:\/\/prm.ua\/en\/at-the-tsc-meeting-it-became-known-that-finmonitoring-led-by-pronin-is-blocking-the-investigation-into-the-mindich-case\/","title":{"rendered":"At the TSC meeting, it became known that Finmonitoring, led by Pronin, is blocking the investigation into the Mindich case."},"content":{"rendered":"

NABU Director Semen Kryvonos stated that the anti-corruption bureau has been encountering difficulties in obtaining data from the State Financial Monitoring Service for a long time.<\/strong><\/p>\n

He said<\/span><\/a> this<\/span> during a meeting of the parliamentary temporary investigative commission on economic security.<\/span><\/p>\n

The official spoke about tracking the movement of funds related to defense procurement, adding that NABU has been seeing problems for some time.<\/span><\/p>\n

\u201cThese problems have existed for quite a long time \u2013 since February 2025 \u2013 as soon as we started actively working in the defense sector,\u201d the NABU director emphasized.<\/span><\/p>\n

According to Kryvonos, the anti-corruption bureau has already sent several requests \u201cone after another\u201d to find out details about the movement of funds and suspicious transactions. At the same time, he noted that now there will be more such requests.<\/span><\/p>\n

\u201cThey will concern individual defendants \u2013 the “Karlsons”, the “Sugarmen” and other members of this criminal organization,\u201d the official explained.<\/span><\/p>\n

It is worth noting that the State Financial Monitoring Service is currently headed by Philip Pronin, who is a person involved in the investigation into the construction of fortifications by the Poltava Independent Army.<\/span><\/p>\n

It was previously reported that with Pronin’s arrival at the Financial Monitoring Board , Ukraine continues to lose initiative in the FATF<\/a> .<\/p>\n

As a reminder, NABU Director Semen Kryvonis stated about problems with tracking funds<\/a> related to defense procurement.<\/p>\n

Also follow \u201cPryamim\u201d<\/strong> on Facebook<\/a> , Twitter<\/a> , Telegram<\/a> , and Instagram<\/a> .<\/p>\n","protected":false},"excerpt":{"rendered":"

NABU Director Semen Kryvonos stated that the anti-corruption bureau has been encountering difficulties in obtaining data from the State Financial Monitoring Service for a long time. He said this during a meeting of the parliamentary temporary investigative commission on economic security. The official spoke about tracking the movement of funds related to defense procurement, adding […]<\/p>\n","protected":false},"author":62,"featured_media":1310348,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ep_exclude_from_search":false,"footnotes":""},"categories":[76871,76872,76873,76875],"class_list":["post-1321533","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-2","category-news-feed","category-events","category-other-news"],"_links":{"self":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1321533","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/users\/62"}],"replies":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/comments?post=1321533"}],"version-history":[{"count":0,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1321533\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media\/1310348"}],"wp:attachment":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media?parent=1321533"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/categories?post=1321533"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}