“Law enforcement agencies are interested in the lifestyle of two charitable organizations and two individuals. We are talking about BO “KRAINA DOBRA” (EDRPOU 39890541) and “LIFE IS ONE” (EDRPOU 39511417). Law enforcement officers are interested in information about bank accounts, including current, card, deposit and credit accounts. They are trying to find out the numbers of these accounts, the remaining funds on them, when and where the funds were transferred. Financial ones are also revealed”, — write on: ua.news
Law enforcement agencies are interested in the lifestyle of two charitable organizations and two individuals. We are talking about BO “KRAYINA DOBRA” (EDRPOU 39890541) and “LIFE IS ONE” (EDRPOU 39511417).
Law enforcement officers are interested in information about bank accounts, including current, card, deposit and credit accounts. They are trying to find out the numbers of these accounts, the remaining funds on them, when and where the funds were transferred. Financial transactions carried out without opening accounts are also detected.
According to YouControl, the first organization has been in existence for more than 9 and a half years. Engaged provision of social assistance without provision of accommodation. It is registered and operates in Odesa. The co-head is Dmytro Anatoliyovych Verbytskyi.
The second organization has existed for 10 years and one month. It is registered and operates in Odesa and has an identical type of activity. Khrystyna Romanivna Ilnytska is the co-head of BO.
However, it is interesting that another head of both the first and second BO is Denys Volodymyrovych Keshkentiy.
Law enforcement officers will also check the lifestyle of Andriy Viktorovich Zaitsev and Mykola Serhiyovych Suslov. According to the data YouControl, the first man has FOP. Engaged retail trade of parts and accessories for motor vehicles. He owns a fleet of 13 cars, an apartment and a house in Odesa, and another house in a garden association in the Odesa district.
The second man was a FOP. He was engaged in the activity of automobile freight transport. And the man probably has a relationship with the following companies:
He also owns a house and two apartments in Odessa.
UA.NEWS will conduct its own inspection and tell you about everything it finds. Stay tuned for updates on the website.
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