First results in halting shadow financial schemes, sanctions lists to be published soon – Zelenskyy. VIDEO
In his video address, President of Ukraine Volodymyr Zelenskyy spoke about halting "financial shadow schemes" and announced the introduction of new sanctions.
According to Censor.NET, the video was published on the President's Telegram channel.
Today, the National Security and Defense Council received important reports on financial transparency in the country. The heads of the Tax Service and the Financial Monitoring Service were recently replaced, and the first results are already visible.
These results concern shadow financial schemes that have finally been halted. This applies to oligarchs, officials, People`s Deputies, and those who have used or are still using various funds to conceal money—billions of hryvnias. Law enforcement agencies already have the relevant materials. Investigations must be objective, regardless of who is breaking the law.
The NSDC has also made a decision on sanctions. The lists will be published soon. Several tough packages are coming," Zelenskyy stated.*
