Money laundering

• 14 October, 16:39
  NABU and SAPO Send Ex-Kyiv Customs Official to Trial Over Laundering More Than $2m
  The court has received an indictment against the former deputy head of Kyiv Customs.  NABU and SAPO accuse him of laundering more…
• 02 October, 10:50
  Prosecutor General’s Office and Economic Security Bureau Uncover Shadow Finance Network, Seize Over UAH 630m
  The Office of the Prosecutor General, together with the Economic Security Bureau, has reported the exposure of a large-scale shadow…
• 30 September, 16:17
  SBU: Two Sentenced to Life for Directing Russian Strikes Across Five Ukrainian Regions
  The court sentenced two traitors to life imprisonment with confiscation of property; they were exposed in August 2024 in…
• 27 September, 15:28
  Russians Arrested in Montenegro With Nearly €1m and Surveillance Equipment
  A court in the Montenegrin town of Kotor has ordered 30 days’ detention for Russian and Israeli citizens Aleksandr and Aleksandra…
• 09 September, 19:27
  US Imposes Sanctions on Chinese-Language Platform Linked to $24bn in Crypto Transactions
  The United States has imposed sanctions on the transnational criminal organisation Xinbi Guarantee, a shadowy Chinese-language…
• 05 September, 12:21
  VideoNABU and SAPO expose criminal organisation in Prosecutor General’s Office
  NABU and SAPO have exposed a criminal organisation which, according to investigators, was created and led in 2025 by one of the…
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