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Automatically translated version. May contain inaccuracies compared to the original.
🔴⚖️ VAKS continues to choose a preventive measure for Yelyzaveta Ivakhnenko (“Muza”) in the NABU “Carthage” case about the alleged protection of fraudulent call centers with the involvement of officials from the Office of the Prosecutor General
💰🕵️ According to SAP, a sole proprietorship was registered in Ivakhnenko’s mother’s name, through which illegal funds could have been laundered, although in fact she did not run a business. After the suspects learned about the investigation, they, according to the investigation’s version, tried to destroy evidence.
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