Subj : Finmonitoring checks origin of funds deposited as collateral for Mindic
To   : All
From : Ukraine News Feeder
Date : Wed Dec 10 2025 12:00:06

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)

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