Business Head of State Financial Monitoring Took the Case With Him — NABU Already Came to His Office
# Searches at Financial Monitoring Service on June 10 — Not a Beginning, but a New Round: NABU Gradually Tightens the Noose Around Filippo Pronin
The June 10 searches at the State Financial Monitoring Service are not the start of an investigation, but rather a new phase: the National Anti-Corruption Bureau is gradually tightening the noose around Filippo Pronin, who moved from the Poltava Regional State Administration to the state financial service, but brought along his first deputy and apparently the same old schemes.