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  • Finmonitoring checks origin of funds deposited as collateral for Mindic

    From Ukraine News Feeder@2:263/1 to All on Wed Dec 10 12:00:06 2025
    Finmonitoring checks origin of funds deposited as collateral for "Mindichgate" figures

    The State Financial Monitoring Service continues to verify the origin of funds belonging to individuals and legal entities who posted bail for those involved in the "Mindichgate" scandal.

    https://censor.net/en/news/3589670/bail-for-mindichgate-suspects-investigation-ongoing

    2025-12-10 13:50 UTC--- FMail-lnx 2.3.1.0
    * Origin: TCOB1 A Mail Only System (2:263/1)