The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, confirmed that President Volodymyr Zelensky has no connection to the investigation regarding the legalization of 460 million hryvnias.
This is reported by Finway
NABU’s Position on the President’s Involvement
During a briefing dedicated to the money laundering case involving funds obtained illegally and used in the construction of elite real estate near Kyiv, the head of NABU emphasized the absence of any involvement of Zelensky in this proceeding.
“Other investigative versions regarding the ownership of certain properties are being verified within the framework of the pre-trial investigation. It is ongoing,” Kryvonos stated at the briefing concerning the case of legalizing 460 million UAH in elite construction near Kyiv.
Verification of Versions and Progress of the Investigation
According to Semen Kryvonos, an active verification of various versions regarding the ownership of the properties involved in the case is currently underway. The pre-trial investigation is not yet complete, and all possible aspects of the case are being thoroughly examined by law enforcement.
The investigation concerns the legalization of a significant sum of money that was invested in the construction of prestigious facilities near Kyiv. However, according to the head of NABU, Zelensky is not involved in any of the versions or suspicions within this case.