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Automatically translated version. May contain inaccuracies compared to the original.
🔥⚖️ Andrii Hmyrin's sister is trying to overturn the suspicion of money laundering of 109,6 million UAH: VAKS revealed Dubai millions, an Austrian firm, and a Mercedes for €178 thousand
🏙💸 Olena Kolot (Hmyrina), the sister of a figure in the corruption case of former FDMA head Dmytro Sennychenko, is appealing VAKS's refusal to annul the suspicion of legalization of criminal proceeds against her. Judge Ihor Strohy denied the defense's appeal on 9 September.
💰🌍 According to NABU, Kolot helped sell nine luxury apartments in Dubai, received checks for 11,15 million dirhams (109 million UAH) and transferred more than 103 million UAH from a First Abu Dhabi Bank account to other persons. The case also involves the Vienna company she created, OLTIS Agency GmbH, with capital of €35 thousand, and a Mercedes‑Benz EQS purchased for €178 thousand. The defense disputes the proven criminal origin of the funds and the lawfulness of the notification procedure. VAKS found the grounds for suspicion sufficient. The next hearing of the appeal is scheduled for 9 November.
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