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Inna Svatok from ARMA suspected of money laundering Information has emerged about Inna Svatok, who works at ARMA. Her h...

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Inna Svatok from ARMA suspected of money laundering

Information has emerged about Inna Svatok, who works at ARMA. Her husband, sole proprietor Oleksandr Makovey, is linked to financial transactions of 3,5 million UAH that were allegedly carried out in the interests of the Svatok family.

These reports raise questions about an internal review by ARMA's leadership and an assessment of the situation by NABU.

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Screenshot of a Telegram post: Inna Svatok from ARMA suspected of money laundering Information has emerged abo…

Інна Сваток з АРМА під підозрою у відмиванні коштів

З'явилася інформація про Інну Сваток, яка працює в АРМА. Її чоловіка, ФОП Олександра Маковея, пов'язують із фінансовими операціями на 3,5 млн грн, що нібито проводилися в інтересах родини Сваток.

Ці повідомлення викликають питання щодо перевірки керівництвом АРМА та оцінки ситуації з боку НАБУ.

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Screenshot of a Telegram post: Інна Сваток з АРМА під підозрою у відмиванні коштів З'явилася інформація про Ін…

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