Back
Automatically translated version. May contain inaccuracies compared to the original.
International scandal around Monobank: we filed a complaint with the FATF, U.S. and EU regulators
If you thought the scope of our work is limited to Ukraine’s law enforcement and supervisory bodies — it is not. ✅We have submitted an official international complaint to key financial and law enforcement institutions worldwide: FATF, the SEC, FinCEN, AMLA, the European Commission, Europol, Interpol, and also to the National Bank of Ukraine.
The investigation materials name the head #Держфінмоніторинг Philip #Пронін, chairman #НБУ Andriy #Пишний and his deputies (Serhiy #Ніколайчук, Dmytro Sofina, Hanna Lypska), as well as co‑founders #Monobank Oleh #Гороховський, Dmytro and Oleksandr #Дубілет, Mykhailo #Рогальський, Volodymyr #Яценко, Serhiy #Тігіпко and a number of related companies — FINTEK BAND LLC, UNIVERSAL BANK JSC, AC DC PROCESSING LLC, Crestline Limited, Nisets Limited, Oakworth Limited and Fernly Limited.
According to our data, these individuals created a clearly organized group to conceal the real owners of the business, funnel profits through Cypriot offshore companies, and use banking infrastructure to launder funds. ❗️Officials of the NBU and regulatory bodies play a separate role, who instead of providing real oversight turn a blind eye to violations and receive unlawful benefits for it.
The actions of the persons involved show signs of a range of serious crimes: from embezzlement of property and legalization of criminal proceeds to tax evasion, creation of a criminal organization and abuse of office (part 5 of art. 191, part 3 of art. 209, part 3 of art. 212, part 1 of art. 255, part 2 of art. 364, part 3 of art. 368 of the Criminal Code of Ukraine).
We demand that international bodies conduct an independent audit of the entire corporate structure, examine cross‑border cash flows and hold the guilty accountable.
We will reveal the details of the criminal violations in the next post.
🎬Even more details are in our video.
Related materials:
▫️Why Horokhovsky transferred the bank to a Cypriot offshore IT company without guarantees for clients
▫️Shadow leaks of Monobank: how the project was built on the money of the scandalous PrivatBank
▫️Offshore “Monobank” and protection in power: how the data of 10 million Ukrainians were moved to Cyprus under Fedorov’s wing
▫️Monobank, your money and data were moved to a Cypriot offshore under Fedorov’s protection
#цифровізлозини #податковісхеми #банк
TG|FB|YT|TT|INST|WB
Telegram publication
