In coordination with #OperationForrestGump searches are being conducted at Sens Bank as part of a special anti-corruption operation by the NABU and the SAP — Zheleznyak.
#NABU
#SAPO
#IllicitFinancialFlows
ua.news/en/ukraine/u...
In coordination with #OperationForrestGump searches are being conducted at Sens Bank as part of a special anti-corruption operation by the NABU and the SAP — Zheleznyak.
#NABU
#SAPO
#IllicitFinancialFlows
ua.news/en/ukraine/u...
#SAPO
#IllicitFinancialFlows
#MoneyLaundering
#TransnationalOrganizedCrime
t.me/nab_ukraine/...
#SAPO
#IllicitFinancialFlows
#MoneyLaundering
#TransnationalOrganizedCrime
t.me/nab_ukraine/...
#OperationForrestGump
NABU and SAPO revealed details of a UAH 150 million scheme involving the deputy head of the Office of the President, a former MP, and others
#NABU
#SAPO
#IllicitFinancialFlows
#MoneyLaundering
#TransnationalCriminalOrganizations
#GITOC
unn.ua/en/news/oper...
#OperationForrestGump
NABU and SAPO revealed details of a UAH 150 million scheme involving the deputy head of the Office of the President, a former MP, and others
#NABU
#SAPO
#IllicitFinancialFlows
#MoneyLaundering
#TransnationalCriminalOrganizations
#GITOC
unn.ua/en/news/oper...