money laundering
VAKS today will choose a preventive measure to the head of the President’s Office Andrei Ermak. SAP will ask for arrest with a pledge of 180 million UAH
The hearing in the case of money laundering is scheduled for 16:00. The High Anti-Corruption Court announced that it had appointed consideration of the petition for the application of a preventive measure to the former
BEB’s large-scale special operation: how billions were laundered through 500 companies
Detectives of the Bureau of Economic Security (BEB) together with the National Police exposed a giant “conversion center” through which about UAH 18 billion of shadow funds passed. The international network served hundreds of companies,
