All news "laundering"

NABU and SAPO have announced suspicion against a sitting Member of Parliament of Ukraine for the legalization (laundering) of proceeds obtained through criminal activity.

The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor’s Office have notified the former director of the state enterprise “Polygraph Combine” of suspicion of receiving an undue advantage in the form of copyrights to the design of security elements for foreign passports and ID cards (EUIPO registration), as well as laundering the income derived from their use.

NABU and SAPO have served charges on a former Deputy Head of the Office of the President of Ukraine (2019–2024), involved in the laundering of illegally obtained funds and receiving a bribe. The suspect is already being prosecuted by NABU and SAPO for illicit enrichment in the amount of UAH 15.7 million.