
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