“Law enforcement officers appealed to banks with a request for information containing banking secrets for LLC “VP of Eurotechnology” for the period from May 1, 2023 to January 1, 2025. It should be reminded that the law enforcement agencies plan to obtain information about the financial operations of LLC “Corporation Ukrainian Mineral Waters” and Anna Kotlyarevskaya. They are also interested in the accounts of TIM-Metise LLC, Vladimir Goncharenko and a number of other persons. Yet”, – Write On: ua.news
Law enforcement officers appealed to banks with a request for information containing banking secrets for LLC “VP of Eurotechnology” for the period from May 1, 2023 to January 1, 2025.
It should be reminded that the law enforcement agencies plan to obtain information about the financial operations of LLC “Corporation Ukrainian Mineral Waters” and Anna Kotlyarevskaya.
They are also interested in the accounts of TIM-Metise LLC, Vladimir Goncharenko and a number of other persons.
Even law enforcement officers are looking for money of car carriers suspected of smuggling. They also collect information about the financial transactions of several companies registered in Belize and Portugal. In particular, Troyon Assets Limited (Bellysis) and Feyen Consulting Limited (Bellysis), as well as registered in Portugal Goiania Comercio Emervicos Internationais LDA.
