{"id":1327568,"date":"2025-12-01T14:56:49","date_gmt":"2025-12-01T12:56:49","guid":{"rendered":"https:\/\/prm.ua\/nabu-is-investigating-new-episodes-regarding-the-head-of-the-state-financial-monitoring-service-of-ukraine\/"},"modified":"2025-12-01T14:56:49","modified_gmt":"2025-12-01T12:56:49","slug":"nabu-is-investigating-new-episodes-regarding-the-head-of-the-state-financial-monitoring-service-of-ukraine","status":"publish","type":"post","link":"https:\/\/prm.ua\/en\/nabu-is-investigating-new-episodes-regarding-the-head-of-the-state-financial-monitoring-service-of-ukraine\/","title":{"rendered":"NABU is investigating new episodes regarding the head of the State Financial Monitoring Service of Ukraine"},"content":{"rendered":"<p class=\"p1\"><strong><span class=\"s1\">NABU is investigating new episodes in the case against the head of the State Financial Monitoring Service, Philip Pronin. The bureau has reviewed the statement of the ZN.UA editorial office about the official&#8217;s possible violations and is verifying information about his possible involvement in mobilization evasion schemes.<\/span><\/strong><\/p>\n<p><\/p>\n<p class=\"p1\"> <span class=\"s2\">This <a href=\"https:\/\/zn.ua\/ukr\/ECONOMICS\/rozsliduvannja-nabu-shchodo-holovi-derzhfinmonitorinhu-bjuro-prijnjalo-rishennja-po-novikh-epizodakh-z-ukhilennja-vid-mobilizatsiji.html\" rel=\"nofollow noopener\" target=\"_blank\">is reported by<\/a> &#8220;Dzerkalo Tyzhnia&#8221; with reference to the NABU&#8217;s response.<\/span><\/p>\n<p><\/p>\n<p class=\"p1\"> <span class=\"s1\">This concerns data relating to the facts of appropriation by officials of the Poltava regional administration of funds allocated for the construction of fortifications. According to the applicants, these processes may also have involved the organization of a scheme for individuals to evade mobilization.<\/span><\/p>\n<p><\/p>\n<p class=\"p1\"> <span class=\"s1\">NABU has included ZN.UA&#8217;s information in criminal proceedings No. 52025000000000498 dated September 3, 2025. In the reported episodes, journalists see signs of a number of crimes, in particular under Articles 191, 368, 369, and 114-1 of the Criminal Code. The Bureau is currently analyzing the materials received and establishing the role of each of the defendants.<\/span> <\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-large wp-image-1327552\" src=\"https:\/\/prm.ua\/wp-content\/uploads\/2025\/12\/2025-12-01_12.46_.22_-694x1024.jpg\" alt=\"\" width=\"694\" height=\"1024\" srcset=\"https:\/\/prm.ua\/wp-content\/uploads\/2025\/12\/2025-12-01_12.46_.22_-694x1024.jpg 694w, https:\/\/prm.ua\/wp-content\/uploads\/2025\/12\/2025-12-01_12.46_.22_-203x300.jpg 203w, https:\/\/prm.ua\/wp-content\/uploads\/2025\/12\/2025-12-01_12.46_.22_-768x1133.jpg 768w, https:\/\/prm.ua\/wp-content\/uploads\/2025\/12\/2025-12-01_12.46_.22_-441x650.jpg 441w, https:\/\/prm.ua\/wp-content\/uploads\/2025\/12\/2025-12-01_12.46_.22_.jpg 868w\" sizes=\"auto, (max-width: 694px) 100vw, 694px\" \/><\/p>\n<p> As previously reported, <a href=\"https:\/\/prm.ua\/na-zasidanni-tsk-stalo-vidomo-shcho-finmonitorynh-pid-kerivnytstvom-pronina-blokuie-rozsliduvannia-spravy-mindicha\/\">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.<\/a><\/p>\n<p> As a reminder, NABU Director Semen <a href=\"https:\/\/prm.ua\/bachymo-pevni-problemy-u-nabu-prokomentuvaly-vidstezhennia-koshtiv-pov-iazanykh-z-oboronnymy-zakupivliamy\/\">Kryvonis stated about problems with tracking funds<\/a> related to defense procurement.<\/p>\n<p> Also follow <strong>\u201cPryamim\u201d<\/strong> on <a href=\"https:\/\/www.facebook.com\/pryamiy\/\" target=\"_blank\" rel=\"noopener nofollow\">Facebook<\/a> , <a href=\"https:\/\/twitter.com\/prm_ua\" target=\"_blank\" rel=\"noopener nofollow\">Twitter<\/a> , <a href=\"https:\/\/t.me\/+rtV4dxYu2_cyNjVi\" target=\"_blank\" rel=\"noopener nofollow\">Telegram<\/a> , and <a href=\"https:\/\/www.instagram.com\/pryamiy\/\" target=\"_blank\" rel=\"noopener nofollow\">Instagram<\/a> .<\/p>\n","protected":false},"excerpt":{"rendered":"<p>NABU is investigating new episodes in the case against the head of the State Financial Monitoring Service, Philip Pronin. The bureau has reviewed the statement of the ZN.UA editorial office about the official&#8217;s possible violations and is verifying information about his possible involvement in mobilization evasion schemes. This is reported by &#8220;Dzerkalo Tyzhnia&#8221; with reference [&hellip;]<\/p>\n","protected":false},"author":65,"featured_media":233999,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ep_exclude_from_search":false,"footnotes":""},"categories":[76871,76872],"class_list":["post-1327568","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-2","category-news-feed"],"_links":{"self":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1327568","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\/65"}],"replies":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/comments?post=1327568"}],"version-history":[{"count":0,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1327568\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media\/233999"}],"wp:attachment":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media?parent=1327568"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/categories?post=1327568"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}