moneylaundering all tags
Czech Republic extradites two Ukrainians to U.S. on suspicion of cybercrime – media
Investigators say the two, who were arrested in February, were part of an organised crime group active in a number of states.21:20, 06 March 2021
Ukrainian sentenced in U.S. for operating int'l US$3 mln money laundering scheme
He pleaded guilty to committing wire fraud.19:00, 13 February 2021
Cyberpolice bust scheme of money-laundering through cryptocurrencies
Members of the criminal group are facing up to eight years in prison.09:00, 19 August 2020
Swiss court finds ex-MP Martynenko guilty of money laundering, sentences him to 28 months in prison
The ruling was issued on June 26.21:20, 26 June 2020
Updated
Ukraine's SBI seizes luxury cars reportedly belonging to ex-MP Mykytas (Photos)
He is suspected of money laundering.22:50, 21 December 2019
Ukreximbank Board chairman detained in Kyiv
The bank chief is suspected of complicity in laundering illicit assets by ousted ex-president Yanukovych's entourage.17:40, 16 November 2019
International warrant being drafted for Ukraine billionaire Zhevaho – media
According to procedure, a court must first rule on whether Zhevaho can be arrested and within the scope of an international arrest warrant.14:50, 10 October 2019
SBU busts money laundering center with US$1 bln annual turnover (Photo)
The culprits "rendered services" to representatives of commercial structures of the real sector of economy in Kyiv region and a number of state-run enterprises.13:00, 23 September 2019
Kobolyev vows to assist Swiss law enforcers in case of money laundering by ex-Naftogaz leadership
This is the money the company lost during the purchase of the so-called 'Boyko drilling rigs' in 2010.18:57, 03 July 2019
Ukraine's National Bank fines five banks in April
The reaction came following anti-laundering inspections.14:20, 02 May 2019
Bloomberg: Ukraine probes Ferrexpo charity on possible money-laundering
The probe into Blooming Land threatens to overshadow Ferrexpo's renaissance since losing $174 million in an insolvent Ukrainian bank controlled by Zhevago in 2015.16:56, 26 April 2019
Prosecutor General's Office in Ukraine confirms charges brought against Poroshenko's allies
At the moment, the Kurchenko case has 3,000 volumes.17:10, 28 March 2019
Blow to Poroshenko: Lozhkin, Gontareva, Stetsenko, Filatov served with charges over billion-worth fraud with Kurchenko
The Prosecutor General's Office (PGO) has completed an investigation against Ukrainian oligarch Serhiy Kurchenko.16:35, 28 March 2019
Viktor Yanukovych used Swedbank in suspected bribery affair – Sweden's TV
The Swedish bank is now being drawn into the money-laundering scandal that is shaking Denmark to its core.14:28, 27 February 2019
Germany seizes millions in Russian money laundering investigation – media
Prosecutors allege "income from money laundering in connection with the so-called Russian Laundromat was invested in high-value real estate" in Germany.15:20, 21 February 2019
French Gendarmerie arrest Ukrainian "King of the Castle," seize over EUR 4 mln
The man had managed to evade justice in Ukraine by producing forged death certificates, French law enforcers say.16:05, 16 October 2018
NBU suspects Tigipko's bank in illegal cashing in of almost US$138 mln
The funds have been cashed with involvement of 23 legal entities.13:20, 01 October 2018
The Guardian: Britain lets Putin move his dark money with impunity. That has to stop
Russian crooks can still abuse limited partnerships in exactly the same way they did a decade ago.21:50, 20 September 2018
Kyiv Post: Feds and Lazarenko near settlement in asset forfeiture case
The public filing states that parties to the case agreed on a "term sheet" outlining a settlement on August 10.11:24, 16 August 2018
FBI arrests four Russian citizens on Aug 1-3 – Russia's Consulate General
They are charged with money laundering and a conspiracy to commit fraud.20:29, 06 August 2018
