Derzhinvestproekt

27.05.2021

"Derzhinvestproekt" case: ex-chairman's brother suspected of money laundering through land scheme

On May 26, 2021, NABU and SAPO notified the brother of the ex-head of the State Agency for Investment and Management of National Projects (Derzhinvestproekt) of suspicion of organized crime and money laundering. His actions fall under Part 1 Article 255, Part 3 Article 27, Part 4 Article 28, Part 3 Article 209 of the Criminal Code of Ukraine. He is the second close relative of the ex-Derzhinvestproekt head involved in a corrupt scheme to misappropriate funds allocated for the implementation of national projects.