“On February 4, at the NSDC meeting, decisions were made on sanctions against participants in shadow financial schemes in Ukraine – oligarchs, officials, deputies. This was discussed in the evening address of President Vladimir Zelensky. “Today, the NSDC has important reports on financial cleanliness in the country. Recently, replacements of tax service and financial monitoring have been replaced, and there are already the first results.”, – WRITE ON: ua.news
On February 4, at the NSDC meeting, decisions were made on sanctions against participants in shadow financial schemes in Ukraine – oligarchs, officials, deputies.
This was discussed in the evening address of President Vladimir Zelensky.
“Today, the NSDC has important reports on financial cleanliness in the country. Recently, replacements of tax service and financial monitoring have been replaced, and there are already the first results. Results on shadow financial schemes that are finally stopped. And this applies to oligarchs, officials, deputies, and those who used or use different funds to actually hide the funds. Billions of hryvnias. The corresponding materials are in law enforcement agencies. Already. The investigation should be objective – despite who violates the law. The NSDC and decisions on sanctions were made. Lists – soon. There will be some tough packages, ”the President promised.
Earlier, President Volodymyr Zelenskyy received a petition to impose sanctions against the People’s Deputy, the leader of the European Solidarity Party Petro Poroshenko. The document is registered on the President’s website.
Zelensky, by his decree, approved new sanctions of the National Security and Defense Council of Ukraine. They are directed “for those who go against the country.”
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