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Details emerge on money movement for Galushchenko's bail
2 sourcesPublished · Updated
MP Yaroslav Zheleznyak revealed information about the movement of funds for a 150 million UAH bail for former minister Herman Galushchenko. He stated that the money passed through accounts of fictitious companies, and the bank's financial monitoring failed to detect it.
Key facts
- 150 million UAH bail
- 72 million UAH - largest transfer
- 137 payment transactions
- 68 companies and individual entrepreneurs
- company from Dobropillia with 34,400 UAH profit
Herman Galushchenko · Yaroslav Zheleznyak · Dobropillia · fictitious companies · individual entrepreneurs
Sources2
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- Independent
Цензор.НЕТEarliest tracked report
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