State Financial Monitoring Service of Ukraine

There are no suspicious transactions involving figures in "Mindichgate" scandal, - Pronin, head of State Financial Monitoring Service There were no suspicious transactions involving individuals implicated in corruption schemes in the energy sector. 17.11.25 15:36 10 131 58 Previously in trend: Mindichgate

NABU has not received data from Financial Monitoring for unusually long time, - Director Kryvonos NABU Director Semen Kryvonos stated that the Bureau sometimes waits an unusually long time for data from the State Financial Monitoring Service. 14.11.25 14:59 6 955 23 Previously in trend: Mindichgate