“On the “Mindich film” there are people close to the President of Ukraine about “laundering” money in cryptocurrency. According to People’s Deputy Alexei Goncharenko, they allegedly planned to buy a bank in France and arrange it for Oleg Shurm – the brother of the former deputy head of the office of President Rostislav Shurma. Due to the difficulties with the French regulator, participants of conversations even considered the possibility of appeal”, – WRITE ON: ua.news
On the “Mindich film” there are people close to the President of Ukraine about “laundering” money in cryptocurrency.
According to People’s Deputy Alexei Goncharenko, they allegedly planned to buy a bank in France and arrange it for Oleg Shurm – the brother of the former deputy head of the office of President Rostislav Shurma.
Due to the difficulties with the French regulator, participants even considered the possibility of appealing to French President Emmanuel Macron.
During a recent search, Rostislav Shurma in Germany also mentioned this attempt to purchase a bank. In addition, according to Goncharenko, Shurma had an impact on the work of the Ukrainian Bank “Alliance”.
The Security Service of Ukraine detained Ruslan Magamedrasulov, one of the heads of NABU detectives, who was engaged in documenting the activity of businessman Timur Mindic, close to the President of Ukraine.
