“At the NSDC meeting there were reports on stopping shadow schemes used by oligarchs, officials and deputies to hide funds.”, – WRITE: www.radiosvoboda.org
“The relevant materials are in law enforcement agencies. Already. The investigation should be objective – despite who violates the law. The NSDC and decisions on sanctions were made. Lists – soon. There will be some tough packages, ”Zelensky said, quoted by his press service.
He recalled that the replacement of the heads of the tax service and financial monitoring has recently taken place, there are already the first results.
“Recently, replacements of tax and financial service executives have been replaced, and there are already the first results. The results of shadow financial schemes that are finally stopped. And this applies to oligarchs, officials, deputies, and those who use different funds to actually hide the funds. Billions of hryvnias, ”Zelensky said.
The head of the State Tax Service Ruslan Kravchenko and the Head of the State Financial Monitoring Service Philip Pronin reported on financial cleanliness in the country, in particular, to stop the shadow financial schemes used by oligarchs, officials and deputies to hide funds.