The first tangible results of the State Financial Monitoring Service of Ukraine’s work this year.

Criminal proceedings relating to the embezzlement of about UAH 6 billion from Ukrtatnafta. The investigation is currently looking into the abuse and damage to the state. The first seizures of assets abroad of the defendants in the criminal case have already taken place, with the total amount reaching millions of euros. This has become possible thanks to joint efforts with the National Police.

Given the secrecy of the pre-trial investigation, no details are available yet.

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