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⚡️⚡️⚡️#Инсайд
Наш источник в ОП рассказал, что НАБУ плотно работает по схемам Кирилла Тимошенко, который выводил средства с Большой стройки в крипту и был кошельком Банковой. На холодные кошельки было выведено больше миллиарда долларов, которые потом обмолачивали в ОАЭ и заводили на офшорные счета.

https://www.group-telegram.com/us/rezident_ua.com/13234



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⚡️⚡️⚡️#Инсайд
Наш источник в ОП рассказал, что НАБУ плотно работает по схемам Кирилла Тимошенко, который выводил средства с Большой стройки в крипту и был кошельком Банковой. На холодные кошельки было выведено больше миллиарда долларов, которые потом обмолачивали в ОАЭ и заводили на офшорные счета.

https://www.group-telegram.com/us/rezident_ua.com/13234

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