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Automatically translated version. May contain inaccuracies compared to the original.
Andriy Hmyrin’s sister appeals suspicion of laundering 109 million hryvnias: the case involves apartments in Dubai and a Mercedes for 178 thousand euros
Andriy Hmyrin’s sister is trying to overturn a suspicion of laundering 109,6 million UAH: the VAKS revealed Dubai millions, an Austrian company, and a Mercedes for €178 thousand.
Olena Kolot (Hmyrina), the sister of a defendant in the corruption case of former SMDF head Dmytro Sennichenko, is appealing VAKS’s refusal to annul the suspicion of legalization of criminal proceeds. Judge Ihor Strohy dismissed the defense’s complaint on 9 September.
According to NABU, Kolot helped sell nine luxury apartments in Dubai, received cheques for 11,15 million dirhams (109 million UAH) and transferred more than 103 million UAH from a First Abu Dhabi Bank account to other persons. The case also involves the Vienna company she established, OLTIS Agency GmbH, with capital of €35 thousand, and a Mercedes‑Benz EQS purchased for €178 thousand. The defense disputes the proven criminal origin of the funds and the lawfulness of the notification procedure. VAKS found the grounds for suspicion sufficient. The next appeal hearing is scheduled for 9 November.
Document: PDF proof of the original version of the news item "Сестра Андрія Гмиріна оскаржує підозру у відмиванні 109 мільйонів гривень: у справі фігурують квартири в Дубаї та Mercedes за 178 тисяч євро". It records the publication content at the moment of the first scan, the preservation date and the source: ANTIKOR.
