In particular, it was established that the primary source from which the first chain of funds withdrawal from Ukraine began were funds received by Ukrainian companies as a result of the operation and implementation of criminal schemes associated with former officials and citizens of Ukraine, namely:
In particular, it was established that the primary source from which the first chain of funds withdrawal from Ukraine began were funds received by Ukrainian companies as a result of the operation and implementation of criminal schemes associated with former officials and citizens of Ukraine, namely:
user
Зокрема, було встановлено, що першоджерелом, з якого розпочинався ланцюг виведення коштів з України, були кошти, отримані українськими компаніями унаслідок функціонування й реалізації злочинних схем, пов’язаних з колишніми високопосадовцями та громадянами України, а саме:
assistant