moneylaundering all tags
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
He pleaded guilty to committing wire fraud.
19:00, 13 February 2021
Members of the criminal group are facing up to eight years in prison.
09:00, 19 August 2020
The ruling was issued on June 26.
21:20, 26 June 2020
He is suspected of money laundering.
22:50, 21 December 2019
The bank chief is suspected of complicity in laundering illicit assets by ousted ex-president Yanukovych's entourage.
17:40, 16 November 2019
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
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
This is the money the company lost during the purchase of the so-called 'Boyko drilling rigs' in 2010.
18:57, 03 July 2019
The reaction came following anti-laundering inspections.
14:20, 02 May 2019
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
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 KurchenkoThe Prosecutor General's Office (PGO) has completed an investigation against Ukrainian oligarch Serhiy Kurchenko.
16:35, 28 March 2019
The Swedish bank is now being drawn into the money-laundering scandal that is shaking Denmark to its core.
14:28, 27 February 2019
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
The man had managed to evade justice in Ukraine by producing forged death certificates, French law enforcers say.
16:05, 16 October 2018
The funds have been cashed with involvement of 23 legal entities.
13:20, 01 October 2018
Russian crooks can still abuse limited partnerships in exactly the same way they did a decade ago.
21:50, 20 September 2018
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
They are charged with money laundering and a conspiracy to commit fraud.
20:29, 06 August 2018