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money laundering

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Money laundering remains a prevalent issue worldwide with significant developments reported regularly. Recent news includes the detention of three Ukrainians in Finland suspected of diverting funds meant for military supplies. In another high-profile case, Ukrainian authorities, SSU, and SBI are investigating former high-rank officials for embezzling over 500 million, highlighting ongoing corruption within past administration circles. Also in the spotlight are allegations against Ukrainian oligarch Ihor Kolomoisky, accused of vast financial crimes linked to the collapse of PrivatBank. These cases underscore the challenges countries face in combating financial crimes and ensuring transparency. Understanding these incidents is crucial for anyone following global financial integrity and political stability.
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News money laundering

Nominal owner of online casino detained Nominal owner of online casino involved in laundering Russian money has been detained - Prosecutor General’s Office. PHOTO The nominal owner of a well-known online casino was detained and served a notice of suspicion of aiding the aggressor state (Part 1 Article 111-2 of the Criminal Code of Ukraine). 4 628 7

сбу,відмивання,набу In Finland, 3 people were detained for laundering funds appropriated for purchase of ammunition for AFU - NABU On March 11, 2024, three Ukrainians were detained on the territory of Finland on suspicion of laundering money from the Ministry of Defense of Ukraine, which should have been used to purchase personal protective equipment for the soldiers of the Armed Forces. 4 640 17 Incidents

сбу,макеєнко SSU and SBI search former "regional" Makeyenko for laundering more than 500 million. PHOTO The Security Service of Ukraine and the State Bureau of Investigation conduct searches at the home and workplace of the former deputy head of the banned Party of Regions faction. The media reported that it was Volodymyr Makeenko. 6 573 37 Incidents

Ukrainian oligarch with ties to Trump Ukrainian oligarch with ties to Trump's impeachment is accused by Justice Department of stealing billions from a bank he once owned and laundering the stolen cash to build a business empire in the US- The Washington Post According to the DOJ, Ihor Kolomoisky and his business partner, Gennadiy Boholyubov, stole so much money from PrivatBank that Ukraine’s national bank had to give the institution a $5.5 billion bail out to ‘to stave off economic crisis for the whole country.’ 45 705 506 Ukrainian Politics

versobank Versobank shareholders demand ECB retract criticism Shareholders of Versobank say positive changes in the bank's practices were ignored. 1 070 0 Economics

никосия Ukraine extradites massive money laundering mastermind Nicosia to Italy, - Lutsenko. PHOTO Giuseppe Donaldo Nicosia, the creator of one of the biggest money laundering schemes in the history of Italy, has been extradited to his native country. 53 675 51 Society

янукович Yanukovych stole equivalent of Ukraine's state budget as president, - prosecutor's office The Prosecutor General's Office claims some $40 billion of public funds was stolen by Ukraine's former President Viktor Yanukovych. 51 000 376 Ukrainian Politics

Turchynov, Szubin discuss tracing and return of funds syphoned off from Ukraine by Yanukovych and his allies Secretary of the National Security and Defense Council of Ukraine Oleksandr Turchynov held meeting with U.S. Under Secretary of the Treasury for Terrorism and Financial Intelligence Adam Szubin. 4 698 21 Previously in trend: Russian aggression against Ukraine Sanctions against Russia

черновецкий степан Spanish police released video of Stepan Chernovetskyi's detention. VIDEO The Spanish police have released a video showing the apprehension of Stepan Chernovetskyi, the son of former Kyiv mayor Leonid Chernovetskyi. 33 386 53 Incidents

черновецкий Son of former Kyiv mayor Chernovetskyi detained in Spain under suspicion of money laundering, - El Mundo. PHOTOS On July 12, National police and security service of Spain detained 11 persons, mostly Ukrainian and Russian nationals, suspected of participation in a criminal organization and money laundering. 60 365 197 Ukrainian Politics

путин Reporters found $2 bln in offshore deals related to Putin A network of secret offshore deals and vast loans worth $2bn has laid a trail to Russia’s president, Vladimir Putin. 125 915 403 Previously in trend: Panama offshore scandal

ложкин Lozhkin knows nothing of criminal case in Austria and ready to testify Head of the Presidential Administration Borys Lozhkin has never been addressed any claims by law enforcement authorities of any world's country. 15 084 89 Ukrainian Politics

лещенко Lozhkin checked for large-scale money laundering in Austria, - Poroshenko Bloc MP Leshchenko Austria sent a request to Ukraine's Prosecutor General's Office seeking assistance in an investigation regarding transactions carried out by Head of the Presidential Administration Borys Lozhkin. 27 586 138 Ukrainian Politics

Ukraine to involve US experts of anti-money laundering, - Poroshenko President of Ukraine Petro Poroshenko met with the U.S. Congress delegation headed by Minority Leader of the United States House of Representatives Nancy Pelosi. 5 318 84 Economics

39 404 79 Ukrainian Politics

махинации Interior Ministry exposes schemes of state coal sale under leadership of son of former Donetsk region governor. PHOTOS Interior Ministry Operational Group has stopped activities of a criminal group led by the son of the former Party of Regions MP, ex-governor of the Donetsk region, Oleksii Blyzniuk. 52 711 97 Incidents