The NABU and SAP documented a scheme for transferring millions to ex-Deputy Prime Minister Che Guevara

According to hvylya.net: The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office documented a scheme for transferring funds to a former Deputy Prime Minister of Ukraine, referred to by criminals as 'Che Guevara'. Law enforcement documented the cash transfer of 1.2 million US dollars and nearly 100 thousand euros. The money was transferred at the office of the criminal organization or at a medical clinic owned by the case's subject.

The last portion of funds - 500 thousand US dollars - was transferred to 'Che Guevara's' wife after he received the status of suspect in corruption crimes from NABU and SAP. The identity of the subject has not yet been disclosed, although media reports indicate Oleksii Chernyshov.

According to data from NABU and SAP, money was transferred to the Deputy Prime Minister in various locations, trying to avoid detection of the corruption scheme. This case is just one of many being conducted by Ukrainian law enforcement agencies to combat corruption at high levels of power.