So, what do we have in the bottom line? Two dubious firms, through which, most likely, they launder budget funds according to a well-established scheme. Part of the money ends up in the pockets of officials, part goes to “production”. True, the “deputies-businessmen” are doing things carefully. Small amounts, so as not to inadvertently attract attention. Individually, it is difficult to grasp each of the companies, but when looking at the whole picture, a number of questions arise. It is unlikely that Mr. Chief Regional Prosecutor was not aware of what was happening when he wrote his answer to journalists.
This is probably only the tip of the iceberg, the same Knyagnitskaya is listed as the founder of eight companies at once. The editors will continue to understand the situation in the following materials.
Are senior SBU employees involved in the International People’s Commissariat? Ukraine launches an internal investigation
President of Ukraine Volodymyr Zelensky has repeatedly stated that Ukraine is ready to join the EU, since the country meets...