moneylaundering
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
Tracking money laundering: Finance watchdog detects UAH 300 bln worth of suspicious transactions
The agency sent to law enforcers 37 case files on financial operations that may be related to the financing of terrorism and separatism, and blocked funds for a total of UAH 10.1 million.21:50, 31 July 2018
