“The International Payment Association “MPa” (preliminary name of the Ukrainian Association of Payment Systems “UAPS”) has declared full support for the action and decision of the DBR employees on the head of the Energy Customs Customs Service of Ukraine – Anatoly Komar, as well as its accomplices. They were detained in the Chernivtsi region in July this year and were suspected of illegally transporting persons across the state border. About”, – WRITE ON: ua.news
The International Payment Association “MPa” (preliminary name of the Ukrainian Association of Payment Systems “UAPS”) has declared full support for the action and decision of the DBR employees on the head of the Energy Customs Customs Service of Ukraine – Anatoly Komar, as well as its accomplices. They were detained in the Chernivtsi region in July this year and were suspected of illegally transporting persons across the state border.
This was stated in the Association’s statement.
The statement also stated that before the position of head of the energy customs customs, working in the Security Service of Ukraine, Anatoliy Komar regularly used his official position for pressure on payment systems and banks of Ukraine, including by sending unjustified letters to the State Financial Monitoring of Ukraine.
“We approve of the prosecutor general’s initiative decision, which on 04.08.2025, have entered information in the Unified Register of Pre -trial Investigations and launched criminal proceedings against possible illegal enrichment of Komar AG, on the grounds of the crime under Art. 368-5 of the Criminal Code of Ukraine (acquisition by a person authorized to perform functions of the state or local self-government, assets, the value of which is more than three thousand subsistence minimums for able-bodied persons exceeds its legal income). We condemn any violations of the national legislation of Ukraine, in particular committed by high-ranking officials of state (law enforcement) bodies and believe that such behavior during the war is unacceptable, ”the statement said.
Recall that Ukrainian law enforcement officers They turned Banks with a request for information containing bank secrecy regarding 4 village and village councils and 2 companies. UA.News learned from its own sources.
Also, detectives are interested financial operations of hundreds of citizens of Ukraine. The request for the discovery of bank secrecy was received by Ukrainian financial institutions.
