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Automatically translated version. May contain inaccuracies compared to the original.
UA NEWS contacted OTP Bank, PrivatBank and the NBU with inquiries about inadequate financial monitoring, possible money laundering, and the identification of the real beneficiaries of the companies Ajax Systems, SKYFALL INDUSTRIES and Strim Techno.
The editorial office asks to be informed whether enhanced scrutiny was carried out of these companies, their foreign connections, and possible risks of sanction evasion against the Russian Federation.
The basis for the inquiry were materials from an investigative journalism report about alleged links of affiliated structures to the Russian market and the laundering of public funds.
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