“Law enforcement officers appealed to the banks with a request for information containing bank secrecy regarding a number of individuals. The answer must be provided within three working days. Law enforcement officers are asked to provide information about all bank accounts of these persons (active and closed), on bank safes and transactions on financial services, data on account balances in accounts, debiting and credit operations”, – WRITE ON: ua.news
Law enforcement officers appealed to the banks with a request for information containing bank secrecy regarding a number of individuals. The answer must be provided within three working days.
Law enforcement officers are asked to provide information about all bank accounts of these persons (active and closed), on bank safes and transactions on financial services, data on account balances, transactions of debiting and transfer of funds, including counterparties.
The list was hit by:
- Bliznyuk Irina
- Alexander Bliznyuk
- Larisa Bukoemska
- Bukoesky Sergey Leonidovich
- Deineko Sergey
- Kulagin Vladimir Valeryevich
- Kulagin Oleg Vladimirovich
- Tatiana Kulakina
- Serdyuk Sergey Ivanovich
We will remind that law enforcement agencies also check the lifestyle of Alexander Odegov, as well as his wife Yanina, the owner of the tourist company “Positive”, and other representatives of this family.
Law enforcement officers also appealed to banks for information containing banking secrecy, regarding a number of individuals, including Dmitruk Vladislav Mikhailovich, Bogdan Viktorovich, Dmitry V. Zhnichenko, Sergey Viktorovich, Stanislav Olekiv, Zhukovich. Oleksandr Ivanovich and Fadikov Yevgen Vladimirovich.
