The NABU has completed the case on the legalization of 9 million UAH: the MP faces charges
Journalist
Anna Tkach
02.12.2025 - 13:05
500 viewed
According to САП: The pre-trial investigation in the case against the member of parliament suspected of money laundering has been completed. It became known that he received money in exchange for promises to provide assistance to a private enterprise, but he kept the money for himself. The funds were spent on purchasing cars that were used as income from business activities.
The investigative materials have been transferred to the defense for detailed study. Let us remind you that until a court verdict, a person is considered innocent.
Read also
SAP has submitted a case to the court regarding the embezzlement of 16 million on CCTV for the Ministry of Internal Affairs
yesterday, 16:50
115 viewed
The Council of Europe provided the NACP with a methodology for mapping corruption risks
31.07.2026 - 17:25
159 viewed
NABU recorded corruption losses of 67.8 million hryvnias
31.07.2026 - 11:50
151 viewed
NABU completes investigation into the money laundering of 300 million UAH by the former head of the State Property Fund
31.07.2026 - 11:05
166 viewed

