Corruption & Investigations
A Judge With a Russian Passport and 26 Million Hryvnias: Ukraine's Former Top Commercial Court Head Faces Second Suspicion — This Time for Money Laundering
NABU and SAP suspect Bohdan Lvov, former head of the Cassation Commercial Court of the Supreme Court, of laundering assets worth about 26 million hryvnias registered to his subordinate's mother. It is his second suspicion; the SBU has confirmed he holds Russian citizenship.