Automatically translated version. May contain inaccuracies compared to the original.
📨⚖️ NABU summoned Sennichenko, Hmyrin, and five other key figures in the FDMU case in a single day: all are expected on 2 September for delivery of procedural documents
🕚📄 NABU is simultaneously summoning seven suspects for 2 September: former head of the FDMU Dmytro Sennichenko, Andrii Hmyrin, Pavlo Prysyazhniuk, Mykola Parsentiev, Artur Somov, Volodymyr Kolot, and Oleksandr Horbunenko. All the subpoenas state the same purpose — participation as suspects, “including the delivery of procedural documents.” Which documents exactly are not specified.
🔎🚨 Notably, this is effectively the same group of seven people that NABU simultaneously put on the wanted list in April 2023. Sennichenko himself was later arrested in absentia by the High Anti-Corruption Court, and summonses in his case are published under the special pretrial investigation procedure. According to NABU, the organization caused the state more than 700 million UAH in damages to OPZ and OHKK, and its participants are suspected of laundering assets worth over 10 billion UAH.
Subscribe: Bankova Mail
Follow us on X
Top on the website