Apartments in Dubai, 103 millions of hryvnias in transfers and Mercedes valued at 178 thousand euros: VACs did not satisfy sister of Hmyrin's request to cancel suspicion

Andriy Hmyrin's sister is trying to cancel the suspicion of money laundering 109,6 million UAH: VACs disclosed Dubai millions, an Austrian company, and a Mercedes for €178 thousand.

Olena Kolot (Hmyrina), sister of the defendant in the corruption case of former head of the FMU Dmytro Sennichenko, appeals VACs denial to cancel her suspicion of legalization of criminal proceeds. Judge Ihor Strogiy rejected the defense's appeal 9 September.

According to NABU, Kolot helped sell nine elite apartments in Dubai, received checks for 11,15 million dirhams (109 million UAH) and transferred from the account of First Abu Dhabi Bank more than 103 million UAH to other persons. The case also involves a company created by her in Vienna, OLTIS Agency GmbH with a charter capital €35 thousand, and a Mercedes-Benz EQS purchased for €178 thousand. The defense disputes the proven illicit origin of the funds and the legality of the suspicion notice procedure. VACs found the grounds for suspicion sufficient. The next appeal hearing is scheduled for 9 November.