Automatically translated version. May contain inaccuracies compared to the original.
Did OPZZh MP Vadym Stolar receive a suspicion notice?
As is known, NABU and SAP exposed a criminal scheme that organized the legalization of funds to pay the bail for former energy and justice minister Herman Halushchenko.
It concerns 150 million UAH in cash, obtained by criminal means. The group included:
• Deputy Head of the Office of the President Iryna Mudra;
• former MP Maksym Mykytas;
• MP of the former OPZZh Vadym Stolar;
• Chairman of the Supervisory Board of Sens Bank Mykola Hladyshenko;
• Chairman of the Executive Board of Sens Bank Oleh Stupak
The participants in the scheme were notified of suspicion under part 3 of article 209 of the Criminal Code of Ukraine (legalization of property obtained by criminal means).
https://youtu.be/q3UmdUOh5OY?si=cFftZOME9wkIqZDC