Former Head of Commercial Cassation Court Suspected of Laundering UAH 26 Mln in Assets – NABU
6 Articles
6 Articles
The ex-chairman of the Economic Court of Cassation as part of the Armed Forces of Lviv reported on the new suspicion of <p>Bogdan Lvov, who is suspected of legalizing assets worth UAH 26 million issued to the mother of his assistant. Suspects also received two women.</p>
Former head of Commercial Cassation Court suspected of laundering UAH 26 mln in assets – NABU
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have notified the former head of the Commercial Cassation Court within the Supreme Court of suspicion of legalization (laundering) of proceeds of crime.
NABU and SAP suspect the ex-head of the Economic Court of Cassation of laundering property worth UAH 26 million, which was issued to the mother of his secretary.
This was reported by the NABU press service. According to the investigation, in 2021—2022, the ex-head of the court acquired assets with a total value of about 26 million UAH. It is about:a residential building with a plot of land; two apartment-apartments; four land parces.In order to hide the illegal origin of funds and the actual owner of the property, the former chairman of the court involved his subordinate, who actually performed the dutie…
NABU and SAP reported the suspicion of the former chairman of the Economic Court of Cassation as part of the Supreme Court in legalization (laundering) property obtained by criminal means, for a total amount of about 26 million UAH.
According to the investigation, in the period 2021-2022, the suspect acquired assets totaling about 26 million UAH
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