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No independent corroboration of the money-laundering allegations was found. We explain what UNITED24, the charities and Ukraine’s central bank say about donations.
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.
NABU and SAP have named new suspects in a $1 million bribery case around a drone supply tender for Ukraine's State Border Guard Service. According to investigators, the money was extorted by the bidder who lost the tender, while a border service official received payments in USDT. The new charges cover bribery and money laundering.
