The State Bureau of Investigation (SBI) is conducting a series of searches in the capital, which has generated considerable public and professional interest in law enforcement circles
According to sources from "Ukrainian Pravda," investigators arrived with search warrants at an apartment owned by Gulnaz — the daughter-in-law of Member of Parliament Nina Yuzhanina from the "European Solidarity" faction. The searches are taking place on Friday, and sources within law enforcement agencies report that the investigation is focused on suspicions of money laundering obtained through criminal acts. According to available information, investigators believe that a fictitious preliminary agreement for the purchase and sale of real estate was made in connection with this case — specifically, an apartment valued at approximately 8 million hryvnias. Sources note that this apartment has attracted attention due to suspicions that transactions involving it could have been used to legalize illegal income. It is important to emphasize that the investigative actions aim not only to establish details of this transaction but also to uncover possible schemes of concealing the true sources of the funds. As a reminder, questions regarding potential financial operations and the property status of Gulnaz Yuzhanina have already been raised in the public sphere, but at the time of the searches, there was no official confirmation linking these facts to criminal proceedings. "Ukrainian Pravda" submitted an official request to the SBI, awaiting comments on the progress of the investigation and specific suspicions. The bureau's representatives are currently refusing to disclose additional information. However, sources indicate that the searches are part of a series of investigative processes currently underway in this case. Overall, the situation has sparked widespread resonance in society, given that the individual involved holds an influential position in political circles and is directly connected to high-ranking officials. At the same time, law enforcement emphasizes that all processes are carried out within the strict legal framework and in accordance with Ukraine's current legislation. This case is being highlighted within the broader context of the fight against the legalization of illegal income and the anti-corruption efforts at the highest levels of power, which remains one of the priority areas for law enforcement agencies. Therefore, additional official comments and investigative results can be expected in the near future.