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Since the beginning of the year, Finmonitoring and the National Police have undertaken large-scale financial investigations…

Since the beginning of the year, Finmonitoring and the National Police have undertaken large-scale financial investigations!
There are already loud results:
▪️“Ukrtatnafta” – UAH 6 billion in losses.
▪️Millions of euros are blocked abroad in accounts related to money laundering.
▪️The hunt for sanctioned assets continues.
▪️Charitable funds are checked.
We are waiting for new revelations 👀
DUST⚡️Ukraine | Send news

Ashley Davis

I’m Ashley Davis as an editor, I’m committed to upholding the highest standards of integrity and accuracy in every piece we publish. My work is driven by curiosity, a passion for truth, and a belief that journalism plays a crucial role in shaping public discourse. I strive to tell stories that not only inform but also inspire action and conversation.

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