{"id":1356160,"date":"2026-02-10T16:36:52","date_gmt":"2026-02-10T14:36:52","guid":{"rendered":"https:\/\/prm.ua\/financial-monitoring-slows-down-control-of-funds-in-mindich-case-sapo\/"},"modified":"2026-02-10T16:36:52","modified_gmt":"2026-02-10T14:36:52","slug":"financial-monitoring-slows-down-control-of-funds-in-mindich-case-sapo","status":"publish","type":"post","link":"https:\/\/prm.ua\/en\/financial-monitoring-slows-down-control-of-funds-in-mindich-case-sapo\/","title":{"rendered":"Financial monitoring slows down control of funds in Mindich case \u2013 SAPO"},"content":{"rendered":"<p><strong>Head of the Specialized Anti-Corruption Prosecutor&#8217;s Office Oleksandr Klymenko stated that the State Financial Monitoring Service could more actively monitor funds abroad and the possibilities of legalization within the framework of the investigation of the Midas case.<\/strong><\/p>\n<p> <span style=\"font-weight: 400;\">This<\/span> <a href=\"https:\/\/zn.ua\/ukr\/anticorruption\/spivpratsja-nabu-ta-derzhfinmonu-pokrashchilas-ale-je-pitannja-krivonos.html\" rel=\"nofollow noopener\" target=\"_blank\"><span style=\"font-weight: 400;\">was reported by<\/span><\/a> <span style=\"font-weight: 400;\">the ZN.UA publication.<\/span><\/p>\n<p> <span style=\"font-weight: 400;\">In particular, the head of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, emphasized that cooperation between the NABU and the State Financial Monitoring Service has improved. This happened after the information about the blocking of requests from anti-corruption bodies was made public.<\/span><\/p>\n<p> <span style=\"font-weight: 400;\">\u201cAfter this story, a large amount of funds was blocked, which was intended as a bail for one of the suspects in the Midas case. Finmonitoring blocked this amount of funds because it noticed suspicion of legalization, so one of the suspects remains in custody,\u201d he explained.<\/span><\/p>\n<p> <span style=\"font-weight: 400;\">In addition, according to the official, the anti-corruption authorities were informed about where the funds for other defendants were deposited. Detectives and prosecutors are already processing that information.<\/span><\/p>\n<p> <span style=\"font-weight: 400;\">Klymenko, in turn, disagreed, noting that cooperation could be better if the State Financial Monitoring Service monitored these processes more actively.<\/span><\/p>\n<p> <span style=\"font-weight: 400;\">\u201cI don\u2019t see any improvement at this time,\u201d the head of the SAPO assured.<\/span><\/p>\n<p> <span style=\"font-weight: 400;\">As part of other investigations, as he noted, the State Financial Monitoring Service actively provided information about funds abroad and the possibility of legalization.<\/span><\/p>\n<p> <span style=\"font-weight: 400;\">However, currently, anti-corruption agencies do not know that they receive complete information in responses to requests, Kryvonos said.<\/span><\/p>\n<p> <span style=\"font-weight: 400;\">\u201cThat is, the information has improved, but I agree that it could be much better,\u201d the head of NABU concluded.<\/span><\/p>\n<p> Earlier, NABU Director Semen Kryvonos stated that <a href=\"https:\/\/prm.ua\/na-zasidanni-tsk-stalo-vidomo-shcho-finmonitorynh-pid-kerivnytstvom-pronina-blokuie-rozsliduvannia-spravy-mindicha\/\">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> 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>Head of the Specialized Anti-Corruption Prosecutor&#8217;s Office Oleksandr Klymenko stated that the State Financial Monitoring Service could more actively monitor funds abroad and the possibilities of legalization within the framework of the investigation of the Midas case. This was reported by the ZN.UA publication. In particular, the head of the National Anti-Corruption Bureau of Ukraine, [&hellip;]<\/p>\n","protected":false},"author":62,"featured_media":1251888,"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-1356160","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\/1356160","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=1356160"}],"version-history":[{"count":0,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1356160\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media\/1251888"}],"wp:attachment":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media?parent=1356160"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/categories?post=1356160"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}