Tag: money laundering

NABU is working on the extradition of Timur Mindich: details of the high-profile money laundering case

New Company with Minimal Capital Paid 37 Million UAH Bail for Suspects in NABU Case

Zelensky Signed a Decree on Sanctions Against Mindich and Tsukerman in the Energy Corruption Case

Oleksandr Tsukerman Denies Corruption Allegations and Expresses Intent to Return to Ukraine

NABU Uncovers Scheme to Launder $100 Million Through Derkach Family Office in Kyiv

Chief Accountant Suspected of Embezzling 8.5 Million UAH and Money Laundering

SBU in Kyiv Arrests Former Deputy Head of the State Fiscal Service for Organizing a Scheme to Legalize 1.5 Billion UAH

Former Director of Kyiv’s Funeral Service to Face Trial for Embezzling Over 21 Million UAH