{"id":1403578,"date":"2026-06-10T20:17:15","date_gmt":"2026-06-10T17:17:15","guid":{"rendered":"https:\/\/prm.ua\/nabu-and-sapo-came-to-search-the-state-financial-monitoring-service-media\/"},"modified":"2026-06-10T20:17:15","modified_gmt":"2026-06-10T17:17:15","slug":"nabu-and-sapo-came-to-search-the-state-financial-monitoring-service-media","status":"publish","type":"post","link":"https:\/\/prm.ua\/en\/nabu-and-sapo-came-to-search-the-state-financial-monitoring-service-media\/","title":{"rendered":"NABU and SAPO came to search the State Financial Monitoring Service – media"},"content":{"rendered":"

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office conducted searches at the State Financial Monitoring Service.<\/strong><\/p>\n

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This was reported by<\/a> “Ukrainska Pravda” with reference to sources in the financial monitoring service.<\/p>\n

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According to the publication’s interlocutors, the investigative actions are related to the investigation into the construction of fortifications in the Poltava region.<\/p>\n

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There are currently no other details regarding the results of the searches or possible suspects in the proceedings.<\/p>\n

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No official comments from NABU, SAPO, or the State Financial Monitoring Service were made public at the time of publication.<\/p>\n

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It was previously reported that during his year in office, Philip Pronin, the head of the State Financial Monitoring Service, spent more than 70 days on business trips abroad.<\/a><\/p>\n

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Let us recall that in 2024, the Poltava Regional Military Administration received almost 400 million hryvnias for the construction of fortifications in the Donetsk region<\/a> . However, instead of reliable protection for the military, only conditional structures appeared there – sticks, several pits and low-quality materials. Experts call this more of an imitation than a real fortification, unable to withstand modern weapons.<\/p>\n

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Earlier , “Pryamiy” reported that 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<\/a> . It was Pronin, according to journalists, who facilitated the imposition of sanctions on Petro Poroshenko.<\/p>\n

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It should be noted that the report to the European Commission by the Coalition of Ukrainian NGOs led by the Laboratory of Legislative Initiatives (LLI) indicates the political motives of the activities of the Head of the State Financial Monitoring Service of Ukraine, Philip Pronin, on the basis of whose letter sanctions were imposed against Petro Poroshenko.<\/a><\/p>\n

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Earlier, military man Oleksandr Pohrebyskyi told why sanctions against Petro Poroshenko harm Ukraine and benefit the aggressor.<\/a><\/p>\n

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

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office conducted searches at the State Financial Monitoring Service. This was reported by “Ukrainska Pravda” with reference to sources in the financial monitoring service. According to the publication’s interlocutors, the investigative actions are related to the investigation into the construction of fortifications in the Poltava region. […]<\/p>\n","protected":false},"author":66,"featured_media":1403573,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ep_exclude_from_search":false,"footnotes":""},"categories":[76871,76872,76873],"class_list":["post-1403578","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-2","category-news-feed","category-events"],"_links":{"self":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1403578","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\/66"}],"replies":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/comments?post=1403578"}],"version-history":[{"count":0,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1403578\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media\/1403573"}],"wp:attachment":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media?parent=1403578"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/categories?post=1403578"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}